- Category: Board
- Topic: Board Committee Assignments
- Board meeting date: 4 December 2005
- Resolution number: 05.__
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-04dec05.htmm
- Status: Completed
Summary
Board confirms the membership of the Audit Committee, Board of Governance Committee, Conflicts of Interest Committee, Executive Committee, Finance Committee, Meetings Committee, and Reconsideration Committee.
Text
Board Committee Assignments
Alejandro Pisanty introduced a resolution, seconded by Hagen Hultzsch:
Resolved (05.___) that membership of the following Board committees be established, to continue on the basis of the charters as presently in effect:
Audit Committee
Raimundo Beca, Susan Crawford, Joichi Ito, Veni Markovski, Njeri Rionge (Chair), and Peter Dengate Thrush.
Board Governance Committee
Mouhamet Diop, Hagen Hultzsch, Veni Markovski, Michael Palage, Alejandro Pisanty (Chair), Vanda Scartezini, and Peter Dengate Thrush.
Compensation Committee
Vinton Cerf (Chair), Hagen Hultzsch, Joichi Ito, Njeri Rionge, and Vanda Scartezini.
Conflicts of Interest Committee
Susan Crawford (Chair), Demi Getschko, Joichi Ito, Michael Palage, Hualin Qian, and Njeri Rionge.
Executive Committee
Demi Getschko and Njeri Rionge, along with the ICANN President, Board Chairman, and Board Vice-Chairman as ex officio members.
Finance Committee
Raimundo Beca, Mouhamet Diop, Hagen Hultzsch (Chair), Joichi Ito, and Michael Palage.
Meetings Committee
Susan Crawford, Mouhamet Diop, Veni Markovski, Michael Palage (Chair), Hualin Qian, and Vanda Scartezini.
Reconsideration Committee
Raimundo Beca, Demi Getschko, Vanda Scartezini (Chair), and Peter Dengate Thrush.
The Board adopted the resolution 15-0.
Implementation Actions
- None
- Responsible entity: Not applicable
- Due date: None specified
- Completion date: Not applicable
Other Related Resolutions
- TBD
Additional Information
- Information on the Board of Governance Committee is available at: http://www.icann.org/en/committees/board-governance/.
- Information on the Executive Committee is available at: http://www.icann.org/en/committees/executive/.
- Information on the Finance Committee is available at: http://www.icann.org/en/committees/finance/.
- Information on the Meetings Committee is available at: http://www.icann.org/en/committees/meetings/.
- Information on the Reconsideration Committee is available at: http://www.icann.org/en/committees/reconsideration/.
- Information on the Audit Committee is available at: http://www.icann.org/en/committees/audit/.
- Information on the Conflicts of Interest Committee is available at: http://www.icann.org/en/committees/coi/.
- Information on the Compensation Committee is available at: http://www.icann.org/en/committees/compensation/.
- The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
