Summary

Establishes membership of the committees of the Board.

Text

Resolved (2011.10.28.38), membership of the following Board committees be established:

  • Audit
    • Erika Mann (Chair)
    • Bill Graham
    • Gonzalo Navarro
    • Judith Vazquez
  • Compensation
    • R. Ramaraj (Chair)
    • Steve Crocker
    • George Sadowsky
    • Bruce Tonkin
  • Executive
    • Steve Crocker (Chair)
    • Rod Beckstrom
    • Cherine Chalaby
    • Bruce Tonkin
  • Finance
    • Cherine Chalaby (Chair)
    • Sébastien Bachollet
    • Chris Disspain
    • George Sadowsky
  • Governance
    • Bruce Tonkin (Chair)
    • Cherine Chalaby
    • Bill Graham
    • Ram Mohan (Liaison)
    • Ray Plzak
    • R. Ramaraj
    • Mike Silber
  • Global Relationships
    • Gonzalo Navarro (Chair)
    • Chris Disspain
    • Bertrand de La Chapelle
    • Erika Mann
    • George Sadowsky
    • Kuo-Wei Wu
  • IANA
    • Kuo-Wei Wu (Chair)
    • Bill Graham
    • Bertrand de La Chapelle
    • Thomas Narten (Liaison)
    • Suzanne Woolf (Liaison)
  • Public Participation
    • Sébastien Bachollet (Chair)
    • Chris Disspain
    • Thomas Narten (Liaison)
    • Gonzalo Navarro
    • Mike Silber
    • Kuo-Wei Wu
  • Risk
    • Mike Silber (Chair)
    • Steve Crocker
    • Ray Plzak
    • R. Ramaraj
    • Thomas Roessler (Liaison)
    • Bruce Tonkin
    • Judith Vazquez
    • Suzanne Woolf (Liaison)
  • Structural Improvements
    • Ray Plzak (Chair)
    • Sébastien Bachollet
    • Bertrand de La Chapelle
    • Thomas Roessler (Liaison)
    • Judith Vazquez

Implementation Actions

  •  None

Other Related Resolutions

  •  None

Additional Information

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

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