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Establishes membership of the Committees of the Board

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Resolved (2011.06.24.31), membership of the Board committees is established as follows until the Annual General meeting:

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

Implementation Actions

  •  None

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