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理事会决议批准 | ICANN 理事会组织会议 | Dakar

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本文档已翻译为多种语言,仅供参考之用。原始官方版本(英文版)可在以下位置找到:http://www.icann.org/en/minutes/resolutions-2-28oct11-en.htm

  1. 选举理事会主席
  2. 选举理事会副主席
  3. 任命理事会委员会成员
  4. 确认 ICANN 官员
  5. 感谢赞助商
  6. 感谢书记员、口译员、工作人员以及会议和酒店团队
  7. 向当地主办机构致谢

 

  1. 选举理事会主席

    第 2011.10.28.36 号决议:Steve Crocker 当选为理事会主席。

  2. 第 2011.10.28.36 号决议:Steve Crocker 当选为理事会主席。

    第 2011.10.28.37 号决议:Bruce Tonkin 当选为理事会副主席。

  3. 任命理事会委员会成员

    第 2011.10.28.38 号决议,任命以下各理事会委员会的成员:

    • 审计委员会
      • Erika Mann(主席)
      • Bill Graham
      • Gonzalo Navarro
      • Judith Vazquez
    • 薪酬委员会
      • Steve Crocker(主席)
      • Rod Beckstrom
      • Cherine Chalaby
      • Bruce Tonkin
    • 执行委员会
      • Steve Crocker(主席)
      • Rod Beckstrom
      • Cherine Chalaby
      • Bruce Tonkin
    • 财务委员会
      • Cherine Chalaby(主席)
      • Sébastien Bachollet
      • Chris Disspain
      • George Sadowsky
    • 监管委员会
      • Bruce Tonkin(主席)
      • Cherine Chalaby
      • Bill Graham
      • Ram Mohan(联络人)
      • Ray Plzak
      • R. Ramaraj
      • Mike Silber
    • 全球关系委员会
      • Gonzalo Navarro(主席)
      • Chris Disspain
      • Bertrand de La Chapelle
      • Erika Mann
      • George Sadowsky
      • 吴国维
    • IANA
      • 吴国维(主席)
      • Bill Graham
      • Bertrand de La Chapelle
      • Thomas Narten(联络人)
      • Suzanne Woolf(联络人)
    • 公众参与委员会
      • Sébastien Bachollet(主席)
      • Chris Disspain
      • Thomas Narten(联络人)
      • Gonzalo Navarro
      • Mike Silber
      • 吴国维
    • 风险委员会
      • Mike Silber(主席)
      • Steve Crocker
      • Ray Plzak
      • R. Ramaraj
      • Thomas Roessler(联络人)
      • Bruce Tonkin
      • Judith Vazquez
      • Suzanne Woolf(联络人)
    • 机构改进委员会
      • Ray Plzak(主席)
      • Sébastien Bachollet
      • Bertrand de La Chapelle
      • Thomas Roessler(联络人)
      • Judith Vazquez
  4. 确认 ICANN 官员

    第 2011.10.28.39 号决议,Rod Beckstrom 当选总裁兼首席执行官。

    第 2011.10.28.40 号决议,Akram Atallah 当选首席运营官。

    第 2011.10.28.41 号决议,John Jeffrey 当选总顾问和秘书长。

    第 2011.10.28.42 号决议,Kurt Pritz 当选利益主体关系部门高级副总裁。

    第 2011.10.28.43 号决议,Xavier Calvez 当选首席财务官。

  5. 感谢赞助商

    理事会要感谢以下赞助商:

    VeriSign、Sonatel Orange、.ORG、Public Interest Registry、Afilias Limited、Neustar、InterNetX、中国互联网信息中心、siter、CORE Internet Council of Registrars、GMO Registry, Inc.、AFNIC、TANGO Registry Services、African Registry Consortium、DotConnectAfrica、ironDNS、JSU RU-CENTER、Iron Mountain、ICANNWiki、Groupe Promo Consulting、Senecartours、AfriNIC、TIGO、Loment、NICSN、La francophonie 和 NEXT Global Solutions。

  6. 感谢书记员、口译员、工作人员以及会议和酒店团队

    理事会向书记员、口译员、技术团队和全体 ICANN 工作人员为会议的顺利进行所付出的努力表示感谢。

    理事会还要感谢 Le Meridien President 的管理层和工作人员为召开本次会议提供了优良的场所和设施。特别感谢 Rachid Tahiri、Frederic Mariani 和 Ismaela Seck。

  7. 向当地主办机构致谢

    MICOMTELTIC理事会要感谢当地主办机构即通信电信和信息通信技术部 (MICOMTELTIC) 及邮电监管局 (ARTP) 的支持。特别感谢 Mme Ndéye Maimouna DIOP DIAGNE、Directrice des TIC、Ministère en charge des Technologies de l'Information et de la Communication 和 Adama Sow。

    理事会感谢塞内加尔总统 Abdoulaye Wade 和塞内加尔通信和电信部长 Moustapha Guirassy 在本次会议期间给予的支持和参与。

 

(*说明:理事会行动理由草案会在相关决议下提供。理由草案只有在理事会会议记录中予以批准后才会成为最终版本。)

resolutions-2-28oct11-zh.pdf  [173 KB]

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