2008-11-07 - Appointment of Membership of New Board Committees

• Category: Board
• Topic: Membership of New Board Committees
• Board meeting date: 7 November 2008
• Resolution number: 2008.11.07.19
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-07nov08.htm
• Status: Completed

Summary

Board appoints members of committees; requests chairs and members to prepare charters for the Board Governance Committee's review and the Board's approval.
 
Text

Resolved (2008.11.07.19), the Board appoints the membership of the following new Board committees, and requests the members and Chairs of the committees to prepare charters for the committees for review by the Board Governance Committee and approval by the Board:

IANA Committee: Harald Tveit Alvestrand (Chair), Raimundo Beca, Steve Crocker, Demi Getschko, and Katim Touray.

Public Participation Committee: Dennis Jennings, Jean-Jacques Subrenat (Chair), Katim Touray, and Dave Wodelet.

Risk Committee: Steve Crocker, Steve Goldstein, Rajasekhar Ramaraj, and Bruce Tonkin (Chair).

Structural Improvements Committee: Harald Tveit Alvestrand, Raimundo Beca, Roberto Gaetano (Chair) , Rita Rodin Johnston, and Jean-Jacques Subrenat.

Implementation Actions

• Prepare charters.
  • Responsible entity: Board Committees
  • Due date: None provided
  • Completion date: 2009
• Approve charters.
  • Responsible entity: Board
  • Due date: None provided
  • Completion date: 2009

Other Related Resolutions

• Committee charters approved at http://www.icann.org/en/minutes/resolutions-06mar09.htm#10.

Additional Information

• Information on the IANA Committee, available at: <span style="color: #003366">[</span><span style="color: #003366"><span class="nobr"><a href="http://www.icann.org/en/committees/iana/" class="external-link" rel="nofollow">http://www.icann.org/en/committees/iana/^{<img class="rendericon" src="/images/icons/linkext7.gif" height="7" width="7" align="absmiddle" alt="" border="0"/>}</a></span></span>|http://www.icann.org/en/committees/iana/]; and charter, available at: [http://www.icann.org/en/committees/iana/charter.htm|http://www.icann.org/en/committees/iana/charter.htm].

• Information on the Public Paricipation Committee, available at: [http://icann.org/en/committees/participation/|http://icann.org/en/committees/participation/]; and charter, available at: ([http://icann.org/en/committees/participation/charter.htm|http://icann.org/en/committees/participation/charter.htm]).

• Information on the Structural Improvements Committee, available at: [http://icann.org/en/committees/improvements/|http://icann.org/en/committees/improvements/]; and charter, available at: [http://icann.org/en/committees/improvements/charter.htm|http://icann.org/en/committees/improvements/charter.htm].

• The resolution does not address funding for the items identified therein.

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