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Board Meeting Transcripts, Minutes & Resolutions

Committees of the Board of Directors

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Board of Directors

	Chair Peter Dengate Thrush Selected by: ccNSO [biography] (Jan 2005 - 6 months after the end of the 2010 Annual Meeting) Compensation Committee (Chair) Executive Committee		Vice Chair Roberto Gaetano Selected by: Nominating Committee [biography] (Dec 2006 - Oct 2009) Executive Committee Structural Improvements Committee (Chair)
	Harald Tveit Alvestrand Selected by: Nominating Committee [biography] (Nov 2007 - Oct 2010) Audit Committee Board Governance Committee IANA Committee (Chair)		Raimundo Beca Selected by: ASO [biography] (May 2004 - Apr 2010) Finance Committee IANA Committee Structural Improvements Committee
	President and CEO Rod Beckstrom [biography] Executive Committee		Steve Crocker Selected by Nominating Committee [biography] (Nov 2008 - Annual General Meeting 2011) Audit Committee Finance Committee IANA Committee Risk Committee
	Steve Goldstein Selected by: Nominating Committee [biography] (Dec 2006 - Oct 2009) Board Governance Committee Compensation Committee Risk Committee		Dennis Jennings Selected by: Nominating Committee [biography] (Nov 2007 - Oct 2010) Board Governance Committee (Chair) Finance Committee Public Participation Committee
	Rita Rodin Johnston Selected by: GNSO [biography] (Jun 2006 - 6 months after the end of the 2010 Annual Meeting) Audit Committee (Chair) Board Governance Committee Structural Improvements Committee		Janis Karklins GAC liaison [biography]
	Ram Mohan SSAC Liaison [biography] Board Governance Committee (Non-voting Member)		Thomas Narten IETF liaison [biography] IANA Committee (Non-voting Member) Public Participation Committee (Non-voting Member)
	Raymond A. Plzak Selected by: ASO [biography] (7 May 2009 - 6 Months After the End of the 2011 Annual General Meeting) Board Governance Committee Risk Committee		Rajasekhar Ramaraj Selected by: Nominating Committee [biography] (Dec 2006 - Oct 2009) Compensation Committee Finance Committee (Chair) Risk Committee
	Thomas Roessler TLG liaison [biography] Public Participation Committee (Non-voting Member)		Wendy Seltzer ALAC liaison [biography]
	Mike Silber Selected by: ccNSO [biography] (7 May 2009 - 6 Months After the End of the 2011 Annual General Meeting) Public Participation Committee Structural Improvements Committee		Jean-Jacques Subrenat Selected by: Nominating Committee [biography] (Nov 2007 - Oct 2010) Public Participation Committee (Chair) Structural Improvements Committee
	Bruce Tonkin Selected by: GNSO [biography] (Jun 2007 - Apr 2010) Compensation Committee Finance Committee (observer) Risk Committee (Chair)		Katim Touray Selected by: Nominating Committee [biography] (November 2008 - Annual General Meeting 2011) IANA Committee Public Participation Committee
	Suzanne Woolf [biography] IANA Committee (Non-voting Member) RSSAC liaison

Board Committees

Note: ending dates for current Board terms are approximate; actual terms conclude either at or six months after the conclusion of ICANN's annual meetings. Please refer to ICANN Bylaws Article VI, Section 8 http://www.icann.org/general/bylaws.htm#VI-8 for complete details.

Former Directors

With term ending:

2009

Dave Wodelet (May 2006 - 7 May 2009)

Demi Getschko (2005 - 7 May 2009)

2008

Susan Crawford (Dec 2005 - Nov 2008)

Reinhard Scholl (TLG Liaison, 08)

Njeri Rionge (Jun 2003 - Nov 2008)

2007

Vittorio Bertola (ALAC Liaison, until Nov 07)

Vint G. Cerf (Nov 99 - Nov 07; Chair, Nov 00 - Nov 07)

Joichi Ito (Dec 04 - Nov 07)

Alejandro Pisanty (until Jun 07)

Vanda Scartezini (Dec 04 - Nov 07)

Francisco A. Jesus Silva, (until Jun 03; as TLG Liaison until Feb 05; as TLG Liaison, 07)

Mohamed Sharil Tarmizi, Governmental Advisory Committee Liaison, Dec 04 - Mar 07

2006

Daniel Dardailler, TLG Liaison, 06

Mouhamet Diop (until Jun 06)

Hagen Hultzsch (until Dec 06)

Veni Markovski (Jun 03 - Dec 06)

Michael D. Palage (Apr 03 - Apr 06)

Hualin Qian (Jun 03 - Dec 06)

2005

John Klensin, IETF Liaison (until Jun 05)

Thomas Niles (Jun 03 - Dec 05)

Richard Thwaites, TLG Liaison, 05

2004

Ivan Moura Campos (until Dec 04)

Lyman Chapin (Oct 01 - May 04)

Tricia Drakes (Jun 03 - Dec 04)

2003

Amadeu Abril i Abril (Nov 99 - 26 Jun 03)

Karl Auerbach (until Jun 03)

Jonathan Cohen (Nov 99 - Jun 03)

Masanobu Katoh (Nov 00 - Oct 03)

Hans Kraaijenbrink (Oct 98 - Jun 03)

Sang-Hyon Kyong (until Jun 03)

M. Stuart Lynn President/CEO (Mar 01 - Mar 03)

Andy Mueller-Maguhn (Nov 00 - June 03)

Jun Murai (Oct 98 - Jun 03)

Nii Quaynor (Oct 00 - Jun 03)

Helmut Schink (until Jun 03)

Linda S. Wilson (Oct 98 — Jun 03)

2002

Robert Blokzijl (October 1999 — 15 December 2002)

Philip Davidson (October 1999 — 2 April 2002)

Frank Fitzsimmons (October 1998 — 15 December 2002)

2001

Ken Fockler (Oct 99 - Sep 01)

Michael Roberts President/CEO (Oct 98 - Mar 01)

2000

Jean-François Abramatic (Oct 99 - Sep 00)

Geraldine Capdeboscq (Oct 98 - Nov 00)

George Conrades (Oct 98 - Nov 00)

Greg Crew (Oct 98 - Nov 00)

Esther Dyson (Oct 98 - Chairman until Nov 00)

Eugenio Triana (Oct 98 - Nov 00)

Pindar Wong (until Sep 00)