- Category: ICANN Structure
- Topic: Board Committee Assignments
- Board meeting date: 5 December 2004
- Resolution number: 04.116
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/capetown-resolutions-2-05dec04.htm
- Status: Completed
Summary
Assign committee membership.
Text
Resolved (04.116) that membership of the following Board committees be established, to continue on the basis of the charters as presently in effect:
Audit CommitteeRaimundo Beca, Joichi Ito, Veni Markovski, and Njeri Rionge (Chair).
Board Governance CommitteeMouhamet Diop, Hagen Hultzsch, Thomas Niles, Alejandro Pisanty (Chair), and Vanda Scartezini.
Conflicts of Interest CommitteeHagen Hultzsch (Chair), Michael Palage, Hualin Qian, Njeri Rionge, and Vanda Scartezini.
Executive CommitteeHagen Hultzsch and Njeri Rionge, along with the Board Chairman, Vice-Chairman, and Paul Twomey, President of ICANN as an ex-officio member.
Finance CommitteeRaimundo Beca, Hagen Hultzsch (Chair), Joichi Ito, Thomas Niles, Michael Palage, and Alejandro Pisanty.
Meetings CommitteeMouhamet Diop, Veni Markovski (Chair), Michael Palage, Hualin Qian, and Vanda Scartezini.
Reconsideration CommitteeRaimundo Beca, Mouhamet Diop, Joichi Ito, Veni Markovski, and Thomas Niles (Chair).
(Eleven votes in favor, none opposed, no abstentions.)
Implementation Actions
- None
- Responsible entity: None
- Due date: None specified
- Completion date: None
Other Related Resolutions
- None
Additional Information
- No additional funding provided.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
