- Category: Board
- Topic: Appointment of Membership of Board Committees
- Board meeting date: 18 October 2012
- Resolution number: 2012.10.18.07
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-2-28oct11-en.htm#3
- Status: Completed
Summary
Establishes membership of the committees of the Board.
Text
Resolved (2012.10.18.07), membership of the following Board committees is established as follows:
- Audit
- Erika Mann (Chair)
- Bill Graham
- Olga Madruga-Forti
- Gonzalo Navarro
- Judith Vazquez
- Compensation
- George Sadowsky (Chair)
- Steve Crocker
- Ray Plzak
- Bruce Tonkin
- Executive
- Steve Crocker (Chair)
- Fadi Chehadé
- Cherine Chalaby
- Bruce Tonkin
- Finance
- Cherine Chalaby (Chair)
- Sébastien Bachollet
- Chris Disspain
- George Sadowsky
- Governance
- Bruce Tonkin (Chair)
- Cherine Chalaby
- Chris Disspain
- Bertrand de La Chapelle
- Ram Mohan (Liaison)
- Ray Plzak
- Mike Silber
- Global Relationships
- Bill Graham (Chair)
- Gonzalo Navarro
- Bertrand de La Chapelle
- Olga Madruga-Forti
- Erika Mann
- George Sadowsky
- Kuo-Wei Wu
- IANA
- Kuo-Wei Wu (Chair)
- Bill Graham
- Mike Silber
- Thomas Narten (Liaison)
- Suzanne Woolf (Liaison)
- New gTLD Program Committee
- Cherine Chalaby (Chair)
- Fadi Chehadé
- Chris Disspain
- Bill Graham
- Olga Madruga-Forti
- Erika Mann
- Thomas Narten (Liaison)
- Gonzalo Navarro
- Ray Plzak
- George Sadowsky
- Mike Silber
- Francisco da Silva (Liaison)
- Judith Vazquez
- Kuo-Wei Wu
- Public Participation
- Sébastien Bachollet (Chair)
- Chris Disspain
- Thomas Narten (Liaison)
- Kuo-Wei Wu
- Risk
- Mike Silber (Chair)
- Steve Crocker
- Ram Mohan (Liaison)
- Thomas Narten (Liaison)
- Gonzalo Navarro
- Judith Vazquez
- Suzanne Woolf (Liaison)
- Structural Improvements
- Ray Plzak (Chair)
- Sébastien Bachollet
- Bertrand de La Chapelle
- Francisco da Silva (Liaison)
- Judith Vazquez
Implementation Actions
- None
Other Related Resolutions
- None
Additional Information
- Information on Board committees, including current membership, can be found at http://www.icann.org/en/structure/boardcomms.html.
- 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.
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