Page History

• Category:

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• Board
• Topic: Board Committee Assignments
• Board meeting date: 23 July 2004
• Resolution number: 04.58
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/kl-resolutions-23jul04.htm
• Status: Completed

Summary
Assign committee membership 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

Wiki MarkupResolved \ [04.58\] that membership of the following Board committees be established, to continue on the basis of the charters as presently in effect:

Audit CommitteeRaimundo Committee: Raimundo Beca, Veni Markovski, Thomas Niles, and Njeri Rionge (Chair).
Board Governance CommitteeIvan Committee: Ivan Campos, Mouhamet Diop, Tricia Drakes, Hagen Hultzsch, Thomas Niles, and Alejandro Pisanty (Chair).
Conflicts of Interest CommitteeRaimundo Committee: Raimundo Beca, Hagen Hultzsch (Chair), Michael Palage, Hualin Qian, and Njeri Rionge.
Executive CommitteeTricia Committee: Tricia Drakes, Hualin Qian, and Njeri Rionge, along with the Board Chairman, Vice-Chairman and Paul Twomey, President of ICANN as an ex-officio member.
Finance CommitteeIvan Committee: Ivan Campos (Chair), Tricia Drakes, Hagen Hultzsch, Thomas Niles, and Michael Palage.
Meetings CommitteeIvan Committee: Ivan Campos, Mouhamet Diop, Veni Markovski (Chair), Michael Palage, and Hualin Qian.
Reconsideration CommitteeRaimundo Committee: Raimundo Beca, Tricia Drakes (Chair), Veni Markovski, and Njeri Rionge.

Implementation Actions

• None
  • Responsible entity: NoneNot applicable
  • Due date: None specified
  • Completion date: NoneNot applicable

Other Related Resolutions

• Board resolution 04.16, adopted 18 February 2004, appointing members to tbe Board Governance Committee.
• Board resolution 04.22, adopted  6 March 2004, appointing members to the Conflicts of Interest Committee.
• Board resolution 04.23, adopted  6 March 2004, requesting the addition of members to the Conflicts of Interest Committee and Reconsideration Committee.
• Other resolutions TBD.

Additional Information

• The Board Governance Committee Charter, adopted 27 March 2003, is available at: http://www.icann.org/en/committees/board-governance/charter-27mar03-en.htm. 
• The revised Board Governance Committee Charter, adopted 6 March 2009, is available at: http://www.icann.org/en/committees/board-governance/charter.htm.  
• 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/.
• The resolution does not address funding for the items identified thereinNo additional funding provided.

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

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