Historical Resolution Tracking Feature » 2007-11-02 - Board Committee Assignments
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2007-11-02 - Board Committee Assignments
Board establishes membership of all Board Committees.
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
Resolved (07.107), that membership of the following Board committees be established, to continue on the basis of the charters presently in effect.
Audit Committee: Raimundo Beca, Dennis Jennings, Njeri Rionge (Chair), and Rita Rodin.
Board Governance Committee: Harald Alvestrand, Roberto Gaetano (Chair), Susan Crawford, Steve Goldstein, Rajasekhar Ramaraj, Rita Rodin, and Jean-Jacques Subrenat.
Compensation Committee: Susan Crawford, Peter Dengate Thrush (Chair), Rajasekhar Ramaraj, Njeri Rionge, and Bruce Tonkin.
Conflicts of Interest Committee: Harald Alvestrand, Demi Getschko (Chair), Steve Goldstein, Njeri Rionge, and David Wodelet.
Executive Committee: Raimundo Beca and Rita Rodin, along with the ICANN President Paul Twomey, Board Chairman Peter Dengate Thrush, and Board Vice-Chairman Roberto Gaetano as ex-officio members.
Finance Committee: Raimundo Beca (Chair), Peter Dengate Thrush, Steve Goldstein, Dennis Jennings, Rajasekhar Ramaraj, and Bruce Tonkin (as observer).
Meetings Committee: Raimundo Beca, Susan Crawford (Chair), Steve Goldstein, and Bruce Tonkin.
Reconsideration Committee: Susan Crawford, Demi Getschko, Dennis Jennings, Rita Rodin (Chair), and Jean-Jacques Subrenat.
- The resolution does not address funding for the items identified therein.