Internet Corporation for Assigned Names and Numbers

Risk

Board Risk Committee (RC) – Minutes

RC Attendees: Steve Crocker, Ram Mohan, Gonzalo Navarro, Mike Silber – Chair, Jonne Soininen, and Suzanne Woolf

Other Board Member Attendees: Erika Mann

Staff Attendees: Xavier Calvez, Chief Financial Officer; Michelle Bright, Patrick Jones, Jacks Khawaja, Elizabeth Le, Amy Stathos, and Christine Willett


The following is a summary of discussion, actions taken, and actions identified:

Board Risk Committee (RC) – Minutes

BRC Members: Steve Crocker; Ram Mohan (Non-Voting Liaison); Thomas Narten (Non-Voting Liaison); Gonzalo Navarro; Mike Silber – Chair; Suzanne Woolf (Non-Voting Liaison)

Apologies: Judith Duavit Vazquez

Other Board Member Attendees: Bill Graham

Invited Attendees: Jonne Soininen

Staff Attendees: John Jeffrey – General Counsel and Secretary; Edward Beck Megan Bishop, Dan Halloran, Patrick Jones, Jacks Khawaja, Jeff Moss, and Erika Randall


The following is a summary of discussions, decisions, and actions identified:

Board Risk Committee (RC) – Minutes

BRC Members: Steve Crocker; Ram Mohan (Non Voting Liaison); Thomas Narten (Non Voting Liaison); Gonzalo Navarro; Mike Silber – Chair; Judith Duavit Vazquez; and Suzanne Woolf (Non Voting Liaison)

Staff Attendees: Akram Atallah – Chief Operating Officer; Edward Beck; Megan Bishop; Dan Halloran; John Jeffrey – General Counsel and Secretary; Patrick Jones; Erika Randall; and Amy Stathos


The following is a summary of discussions, decisions, and actions identified:

The Meeting was called to order at 18:35 UTC.

Board Risk Committee (RC) – Minutes

RC Attendees: Steve Crocker, Ram Mohan, Thomas Narten, Gonzalo Navarro, Mike Silber – Chair, Judith Duavit Vazquez, and Suzanne Woolf

Other Board Attendees: Chris Disspain, Bill Graham, George Sadowsky and Bruce Tonkin

Staff Attendees: Akram Atallah – Chief Operating Officer; John Jeffrey – General Counsel and Secretary; Megan Bishop, Michelle Bright, Samantha Eisner, Daniel Halloran, Patrick Jones, Jeff Moss and Amy Stathos

Invited Attendee: Jonne Soininen

Board Risk Committee (RC) – Minutes

BRC Members: Steve Crocker; Thomas Narten (Non Voting Liaison); Gonzalo Navarro; Mike Silber – Chair; Judith Duavit Vazquez; and Suzanne Woolf (Non Voting Liaison)

Apologies: Ram Mohan (Non Voting Liaison)

Other Board Member Attendees: Bruce Tonkin

Staff Attendees: Akram Atallah, Edward Beck (via telephone), Geoff Bickers, Megan Bishop, Elise Gerich, Dan Halloran, John Jeffrey, Patrick Jones, Denise Michel, Jeff Moss, Erika Randall, Maguy Serad, and Amy Stathos

Invited Attendees: Ed Chavannes (Outside Advisor from Ernst & Young)

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