Page History

• Category: (replace this text with one of the following categories: Administration/Budget, ccTLD, gTLD, IP, ICANN Structure, International Agreement)Topic: (replace this text with a keywords from title) ICANN Structures
• Topic: Board Committee Appointments
• Board meeting date: 23 July 2003
• Resolution number: 03.133, 03.134, 03.135, 03.136, 03.137, 03.138, 03.139
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-23jul03.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

Summary
(replace this text with the a one-sentence summary of the resolution) Board appoints committee members.

Text

(Following discussion, the members of the Board decided that in approval of Board Committee appointments, proposed Committee members, including Committee Chairs, would not abstain from the vote.)

Executive Committeeunmigrated-wiki-markup

Resolved \ [03.133\] that membership of the Executive Committee of the New Board be established, for a term concluding at the 2003 Annual Meeting and to continue on the basis of the Charter as presently in effect, with the following membership: Tricia Drakes, Njeri Rionge and Hualin Qian, along with the Board Chairman, Vice-Chairman and Paul Twomey, President of ICANN as an ex-officio member.

(The Board approved the above resolution by a 12-0-0 vote.)

Board Governance Committee

Wiki MarkupResolved \ [03.134\], that membership of the Board Governance Committee of the New Board be established for a term concluding at the 2003 Annual Meeting, to continue on the basis of the Charter as presently in effect, with the following membership: Ivan Campos, Mouhamet Diop, Tricia Drakes, Masanobu Katoh, Thomas Niles, and Alejandro Pisanty (Chair).

(The Board approved the above resolution by a 12-0-0 vote.)

Finance Committeeunmigrated-wiki-markup

Resolved \ [03.135\], that membership of the Finance Committee of the New Board be established for a term concluding at the 2003 Annual Meeting, to continue on the basis of the Charter as presently in effect, with the following membership: Ivan Campos (Chair), Tricia Drakes, Thomas Niles, and Michael Palage.

(The Board approved the above resolution by a 12-0-0 vote.)

Audit Committee

Wiki MarkupResolved \ [03.136\], that membership of the Audit Committee of the New Board be established for a term concluding at the 2003 Annual Meeting, to continue on the basis of the Charter as presently in effect, with the following membership: Lyman Chapin, Veni Markovski, Thomas Niles, and Njeri Rionge (Chair).

(The Board approved the above resolution by a 12-0-0 vote.)

Meetings Committee

Wiki MarkupResolved \ [03.137\], that membership of the Meetings Committee of the New Board be established for a term concluding at the 2003 Annual Meeting, to continue on the basis of the Charter as presently in effect , with the following membership: Ivan Campos, Mouhamet Diop, Veni Markovski (Chair), and Hualin Qian.

(The Board approved the above resolution by a 12-0-0 vote.)

Reconsideration Committee

Wiki MarkupResolved \ [03.138\], that membership of the Reconsideration Committee of the New Board be established for a term concluding at the 2003 Annual Meeting, to continue on the basis of the Charter as presently in effect, with the following membership: Lyman Chapin (Chair), Veni Markovski, Michael Palage, and Njeri Rionge.

(The Board approved the above resolution by a 12-0-0 vote.)

Conflicts of Interest Committee

Wiki MarkupResolved \ [03.139\], that membership of the Conflicts of Interest Committee of the New Board be established for a term concluding at the 2003 Annual Meeting, to continue on the basis of the Charter as presently in effect, with the following membership: Lyman Chapin, Masanobu Katoh (Chair), Michael Palage, and Hualin Qian.

(The Board approved the above resolution by a 13-0-0 vote, following discussion of the duties and responsibilities of the members of the Committee and the willingness of proposed Committee members to serve.)

Following discussion among the members of the Board regarding timing of the next meeting of the Board, the meeting was adjourned.

Implementation Actions

• None (replace this text with specific Action Item)
  • Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)None
  • Due date: (replace this text with Due Date)None provided
  • Completion date: (replace this text with Date action was implemented, if different from due date)
• (replace this text with specific Action Item)
  • Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
  • Due date: (replace this text with Due Date)
  • Completion date: (replace this text with Date action was implemented, if different from due date)
• • None

Other Related Resolutions

• (replace this text with links to 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.

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