董事会的活动和会议
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Approved Resolutions | Organizational Meeting of the ICANN Board 22 September 2022
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Main Agenda:
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Election of ICANN Board Chair
Resolved (2022.09.22.32), Tripti Sinha is elected as Chair of the Board.
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Election of ICANN Board Vice-Chair
Resolved (2022.09.22.33), Danko Jevtović is elected as Vice-Chair of the Board.
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Appointment of Membership and Leadership of Board Committees
Resolved (2022.09.22.34), membership and leadership of the following Board Committees is established as follows:
Accountability Mechanisms Committee
León Sánchez (Chair)
Alan Barrett
Becky Burr
Edmon Chung
Sarah Deutsch
Patricio Poblete
Katrina SatakiAudit Committee
Sajid Rahman (Chair)
Alan Barrett
Chris Chapman
Sarah Deutsch
Katrina SatakiCompensation Committee
Tripti Sinha (Chair)
Sarah Deutsch
Danko Jevtović
Christian KaufmannExecutive Committee
Tripti Sinha (Chair)
Sarah Deutsch
Danko Jevtović
Göran MarbyGovernance Committee
Sarah Deutsch (Chair)
Becky Burr
Edmon Chung
Avri Doria
Danko Jevtović
León Sánchez
Matthew ShearsFinance Committee
Danko Jevtović (Chair)
Harald Alvestrand
Becky Burr
Edmon Chung
Avri Doria
León SánchezOrganizational Effectiveness Committee
Katrina Sataki (Chair)
Alan Barrett
Chris Chapman
Avri Doria
Matthew ShearsRisk Committee
Harald Alvestrand (Chair)
Chris Chapman
James Galvin
Wes Hardaker
Christian Kaufmann
Patricio Poblete
Matthew ShearsStrategic Planning Committee
Matthew Shears (Chair)
Maarten Botterman
Becky Burr
Edmon Chung
Avri Doria
James Galvin
Wes Hardaker
Christian Kaufmann
Sajid RahmanTechnical Committee
Avri Doria (Chair)
Harald Alvestrand
Alan Barrett
Edmon Chung
James Galvin
Wes Hardaker
Christian Kaufmann
Patricio PobleteRationale for Resolutions 2022.09.22.32 – 2022.09.22.34
Article 7, Section 7.2 and Article 14 of the ICANN Bylaws call for the Board to appoint the Board Chair, Board Vice Chair, and chairmanship and membership of each Board Committee, including filling any vacancies which may occur in these positions during the year. The appointment of the Board leadership and Board Committee slates is consistent with ICANN's Mission and is in the public interest as it is important to ensure that the Board and its Committees have the properly skilled expertise to carry forth ICANN's Mission, Commitments and Core Values. This decision will have no direct fiscal impact on the organization and no impact on the security, stability, or resiliency of the domain name system. This is an Organizational Administrative Function that does not require Public Comment.
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Confirmation of Officers of ICANN
Resolved (2022.09.22.35), Göran Marby is elected as President and Chief Executive Officer.
Resolved (2022.09.22.36), John Jeffrey is elected as General Counsel and Secretary.
Resolved (2022.09.22.37), Xavier Calvez is elected as Senior Vice President, Planning and Chief Financial Officer.
Resolved (2022.09.22.38), David Olive is elected as Senior Vice President, Policy Development Support.
Resolved (2022.09.22.39), Ashwin Rangan is elected as Senior Vice President, Engineering and Chief Information Officer.
Resolved (2022.09.22.40), Theresa Swinehart is elected as Senior Vice President, Global Domains and Strategy.
Rationale for Resolutions 2022.09.22.35 – 2022.09.22.40
Pursuant to Article 15, Section 15.2 of the ICANN Bylaws "[t]he officers of ICANN shall be elected annually by the Board, pursuant to the recommendation of the President or, in the case of the President, of the Chair of the Board. Each such officer shall hold his or her office until he or she resigns, is removed, is otherwise disqualified to serve, or his or her successor is elected."
The annual appointment of the Officers is consistent with ICANN's Mission and is in the public interest as it is important to ensure that the organization identifies individuals who assume the duty and responsibility for managing the organization and carry forth ICANN's Mission, Commitments and Core Values.
This decision will have no direct fiscal impact on the organization and no impact on the security, stability or resiliency of the domain name system.
This is an Organizational Administrative Function that does not require public comment.
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PTI Member Meeting:
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Annual Meeting of the Member
Resolved (2022.09.22.41), the ICANN Board confirms that this meeting is the Annual Meeting of the Member of Public Technical Identifiers ("PTI").
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Election of PTI President
Whereas, pursuant to Section 7.2 of the PTI Bylaws, ICANN as the sole member is required to annually elect a President of PTI.
Resolved (2022.09.22.42), the ICANN Board, in its role as sole member of PTI, hereby re-elects Kim Davies as the President of PTI.
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Election of PTI Board Members
Whereas, ICANN, in its role as sole member of PTI, has the obligation to elect all members of the PTI Board in accordance with Article 5 of the PTI Bylaws.
Whereas, the term for Seats 1 and 3 of the PTI Board are up for election.
Whereas, the Nominating Committee selected Tobias Sattler to serve in Seat 1 of the PTI Board for the term beginning at the end of this meeting of the Member and ending at the end of the annual meeting of the Member in 2025, pursuant to Section 5.5.1.1 of the PTI Bylaws.
Whereas, ICANN organization recommends that Jia-Rong Low, ICANN's Vice President, Stakeholder Engagement and Managing Director – Asia Pacific serve for another term in Seat 3 of the PTI Board, for the term beginning at the end of this meeting of the Member and ending at the end of the annual meeting of the Member in 2025, pursuant to Section 5.5.1.3 of the PTI Bylaws.
Whereas, Lise Fuhr's term in Seat 1 of the PTI Board comes to a close at the end of this meeting of the Member.
Whereas, there are no other changes to the composition of the PTI Board.
Resolved (2022.09.22.43), ICANN, in its role as sole member of PTI, elects Tobias Sattler to serve in Seat 1 of the PTI Board and re-elects Jia-Rong Low to serve in Seat 3 of the PTI Board, with terms ending at the end of the annual meeting of the Member in 2025.
Resolved (2022.09.22.44), ICANN, in its role as sole member of PTI, thanks Lise Fuhr for her service to PTI and wishes her well in her future endeavors
Rationale for Resolutions 2022.09.22.41 – 2022.09.22.44
The resolutions taken here today fulfill ICANN's responsibility, as the sole member of PTI, to annually elect the President of PTI and elect Directors to the Board. The regular election of a PTI President and elections of Directors will allow the PTI Board to continue its work.
The election of the PTI President and Board directors are taken fully in line with the obligations as set forth in the PTI Bylaws, and respectful of the community's recommendations of the proposed composition of the Board.
These actions confirm ICANN's continued commitment to its Bylaws' obligations surrounding the performance of the IANA Functions that are contracted to PTI. This also directly serves ICANN's mission to ensure the stable and secure operations of the Internet's unique identifiers, and serves the public interest in the continued stable performance of the IANA functions.
None of the actions taken today are anticipated to have any impact on the security, stability, or resiliency of the DNS, though PTI is essential to ICANN's security, stability, and resiliency work. There are resource implications in supporting PTI, which are reflected in the PTI, IANA and ICANN Budgets.
The appointment of the PTI President and the appointment of the PTI Board are Organizational Administrative Functions for which public comments were not necessary.
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Published on 22 September 2022