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Board Meeting Transcripts, Minutes & Resolutions

Committees of the Board of Directors

 

Board of Directors

Peter Dengate Thrush

Chair

Peter Dengate Thrush

Selected by: ccNSO
[biography]
(Jan 2005 - 6 months after the end of the 2010 Annual Meeting)

Executive Committee (ex officio)
Finance Committee

Roberto Gaetano

Vice Chair

Roberto Gaetano

Selected by: Nominating Committee
[biography]
(Dec 2006 - Oct 2009)

Executive Committee (ex officio)
Board Governance Committee (chair)

Harald Alverstrand

Harald Tveit Alvestrand

Selected by: Nominating Committee
[biography]
(Nov 2007 - Oct 2010)

Board Governance Committee
Conflicts Committee

Raimundo Beca

Raimundo Beca

Selected by: ASO
[biography]
(May 2004 - Apr 2010)

Audit Committee
Executive Committee
Finance Committee (chair)

Susan Crawford

Susan P. Crawford

Selected by: Nominating Committee
[biography]
(Dec 2005 - Nov 2008)

Board Governance Committee
Reconsideration Committee

Steve Crocker

Steve Crocker

SSAC liaison
[biography]

 

Demi Getschko

Demi Getschko

Selected by: ccNSO
[biography]
(Dec 2005 - May 2009)

Conflicts Committee (chair)
Reconsideration Committee

Steve Goldstein

Steve Goldstein

Selected by: Nominating Committee
[biography]
(Dec 2006 - Oct 2009)

Board Governance Committee
Conflicts Committee
Finance Committee

Dennis Jennings

Dennis Jennings

Selected by: Nominating Committee
[biography]
(Nov 2007 - Oct 2010)

Audit Committee
Reconsideration Committee
Finance Committee

Janis Karklins

Janis Karklins

GAC liaison
[biography]

Thomas Narten

Thomas Narten

IETF liaison
[biography]

Rajasekhar Ramaraj

Rajasekhar Ramaraj

Selected by: Nominating Committee
[biography]
(Dec 2006 - Oct 2009)

Board Governance Committee
Finance Committee

Njeri Rionge

Njeri Rionge

Selected by: Nominating Committee
[biography]
(Jun 2003 - Nov 2008)

Audit Committee (chair)
Conflicts Committee

Rita Rodin

Rita Rodin

Selected by: GNSO
[biography]
(Jun 2006 - 6 months after the end of the 2010 Annual Meeting)

Audit Committee
Board Governance Committee
Reconsideration Committee (chair)
Executive Committee

Reinhard Scholl

Reinhard Scholl

TLG liaison
[biography]

Wendy Seltzer

Wendy Seltzer

ALAC liaison
[biography]

Jean-Jacques Subrenat

Jean-Jacques Subrenat

Selected by: Nominating Committee
[biography]
(Nov 2007 - Oct 2010)

Board Governance Committee
Reconsideration Committee

Bruce Tonkin

Bruce Tonkin

Selected by: GNSO
[biography]
(Jun 2007 - Apr 2010)

Finance Committee (observer)

Paul Twomey

President and CEO

Paul Twomey

[biography]

Executive Committee (ex officio)

David Wodelet

David L. Wodelet

Selected by: ASO
[biography]
(Jun 2006 - May 2009)

Conflicts Committee

Suzanne Woolf

Suzanne Woolf

RSSAC liaison

   

 

Board Committees

Audit Committee | Board Governance Committee | Committee on Conflicts of Interest | Committee on Reconsideration | Compensation Committee | Executive Committee | Finance Committee | Meetings Committee

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:


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)

This file last modified 06-Jun-2008

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