- Category: Board
- Topic: Membership of Continuing Board Committees
- Board meeting date: 7 November 2008
- Resolution number: 2008.11.07.20
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-07nov08.htm
- Status: Completed
Summary
Board assigns committee membership.
Text
Resolved (2008.11.07.20), that membership of the following Board committees be established:
Audit Committee: Harald Tveit Alvestrand, Steve Crocker, and Rita Rodin Johnston (Chair).
Board Governance Committee: Roberto Gaetano, Demi Getschko, Steve Goldstein, Dennis Jennings (Chair), and Rita Rodin Johnston.
Compensation Committee: Peter Dengate Thrush (Chair), Steve Goldstein, Rajasekhar Ramaraj, and Bruce Tonkin.
Conflicts of Interest Committee: Demi Getschko, Steve Goldstein (Chair), and David Wodelet.
Executive Committee: Board Chairman Peter Dengate Thrush (Chair), and Board Vice-Chairman Roberto Gaetano, and President Paul Twomey.
Finance Committee: Raimundo Beca, Steve Crocker, Dennis Jennings, Rajasekhar Ramaraj (Chair), and Bruce Tonkin (as observer) .
Reconsideration Committee: Roberto Gaetano, Demi Getschko (Chair), and Rajasekhar Ramaraj.
Implementation Actions
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
Other Related Resolutions
- TBD
Additional Information
- 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.
