Activités et réunions du Conseil d’administration
Approved Board Resolutions | Organizational Meeting of the ICANN Board 16 October 2014
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Main Agenda
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Election of ICANN Board Chair
Resolved (2014.10.16.21), Steve Crocker is elected as Chairman of the Board.
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Election of ICANN Board Vice Chair
Resolved (2014.10.16.22), Bruce Tonkin is elected as Vice-Chairman of the Board.
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Appointment of Membership of Board Committees
Resolved (2014.10.16.23), membership of the following Board Committees is established as follows:
Audit
Erika Mann (Chair)
Steve Crocker
Raymond Plzak
George SadowskyCompensation
George Sadowsky (Chair)
Steve Crocker
Erika Mann
Bruce Tonkin
Ram Mohan (Liaison)Executive
Steve Crocker (Chair)
Cherine Chalaby
Fadi Chehadé
Bruce TonkinFinance
Cherine Chalaby (Chair)
Chris Disspain
Asha Hemrajani
Bruno Lanvin
Gonzalo NavarroGovernance
Chris Disspain (Chair)
Cherine Chalaby
Erika Mann
Gonzalo Navarro
Mike Silber
Bruce Tonkin
Suzanne Woolf (Liaison)New gTLD Program Committee
Cherine Chalaby (Chair)
Rinalia Abdul Rahim
Fadi Chehadé
Steve Crocker
Chris Disspain
Asha Hemrajani
Markus Kummer
Bruno Lanvin
Erika Mann
Gonzalo Navarro
Raymond Plzak
George Sadowsky
Mike Silber
Thomas Schneider (Liaison)
Kuo-Wei WuRisk
Ram Mohan (Liaison) (co-chair)
Mike Silber (co-chair)
Rinalia Abdul Rahim
Kuo-Wei Wu
Jonne Soininen (Liaison)
Suzanne Woolf (Liaison)Structural Improvements
Raymond Plzak (Chair)
Rinalia Abdul Rahim
Wolfgang Kleinwächter
Markus Kummer
Bruno Lanvin
Kuo-Wei Wu -
Appointments to Board Working Groups
Resolved (2014.10.16.24), membership of the following Board Working Groups is established as follows:
Board-GAC Recommendation Implementation Working Group
Gonzalo Navarro (co-chair)
Chris Disspain
Markus Kummer
Erika Mann
Mike Silber
Ram Mohan (Liaison)Board IDN Variants Working Group
Ram Mohan (Liaison) (Chair)
Rinalia Abdul Rahim
Kuo-Wei Wu
Jonne Soininen (Liaison)
Suzanne Woolf (Liaison) -
Confirmation of Officers of ICANN
Resolved (2014.10.16.25), Fadi Chehadé is elected as President and Chief Executive Officer.
Resolved (2014.10.16.26), John Jeffrey is elected as General Counsel and Secretary.
Resolved (2014.10.16.27), Xavier Calvez is elected as Chief Financial Officer.
Resolved (2014.10.16.28), Akram Atallah is elected as President, Global Domains Division.
Resolved (2014.10.16.29), Susanna Bennett is elected as Chief Operating Officer.
Resolved (2014.10.16.30), David Olive is elected as Vice President, Policy Development Support.
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Published on 16 October 2014