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Establishes membership of the committees of the Board.

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

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