Actividades y reuniones de la Junta Directiva
Adopted Board Resolutions | Organizational Meeting of the ICANN Board 8 November 2016
- Main Agenda
- Election of ICANN Board Chair
- Election of ICANN Board Vice Chair
- Appointment of Membership of Board Committees
- Board-GAC Recommendation Implementation Working Group
- Board IDN Variant Working Group
- Board Working Group on Registration Directory Services
- Board Working Group on Internet Governance
- Confirmation of Officers of ICANN
- Confirmation of President of PTI
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Main Agenda
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Election of ICANN Board Chair
Resolved (2016.11.08.26), Steve Crocker is elected as Chairman of the Board.
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Election of ICANN Board Vice Chair
Resolved (2016.11.08.27), Cherine Chalaby is elected as Vice-Chairman of the Board.
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Appointment of Membership of Board Committees
Resolved (2016.11.08.28), membership of the following Board Committees is established as follows:
Audit
Mike Silber (Chair)
Steve Crocker
Ron da Silva
Chris Disspain
Lousewies van der LaanCompensation
George Sadowsky (Chair)
Steve Crocker
Chris Disspain
Ram Mohan (Liaison)
Jonne Soininen (Liaison)Executive
Steve Crocker (Chair)
Cherine Chalaby
Chris Disspain
Göran MarbyFinance
Asha Hemrajani (Chair)
Ron da Silva (Vice-Chair)
Becky Burr
Cherine Chalaby
Markus Kummer
George Sadowsky
Lousewies van der LaanGovernance
Chris Disspain (Chair)
Rinalia Abdul Rahim
Cherine Chalaby
Asha Hemrajani
Markus Kummer
Ram Mohan (Liaison)
Mike SilberOrganizational Effectiveness
Rinalia Abdul Rahim (Chair)
Khaled Koubaa (Vice-Chair)
Rafael “Lito” Ibarra
Markus Kummer
George SadowskyRisk
Ram Mohan (Liaison) (Co-Chair)
Mike Silber (Co-Chair)
Maarten Botterman
Rafael “Lito” Ibarra
Akinori Maemura
Kaveh Ranjbar (Liaison)
Jonne Soininen (Liaison) -
Board-GAC Recommendation Implementation Working Group
Resolved (2016.11.08.29), membership of the Board-GAC Recommendation Implementation Working Group is established as follows:
Markus Kummer (Co-Chair)
Maarten Botterman
Chris Disspain
Ram Mohan (Liaison)
Mike Silber
Lousewies van der Laan -
Board IDN Variant Working Group
Resolved (2016.11.08.30), membership of the Board IDN Variant Working Group is established as follows:
Ram Mohan (Liaison) (Chair)
Rinalia Abdul Rahim
Khaled Koubaa
Akinori Maemura
Kaveh Ranjbar (Liaison)
Jonne Soininen (Liaison) -
Board Working Group on Registration Directory Services
Resolved (2016.11.08.31), membership of the Board Working Group on Registration Directory Services is established as follows:
Chris Disspain (Chair)
Rinalia Abdul Rahim
Cherine Chalaby
Steve Crocker
Markus Kummer
Akinori Maemura
Kaveh Ranjbar (Liaison) -
Board Working Group on Internet Governance
Resolved (2016.11.08.32), membership of the Board Working Group on Internet Governance is established as follows:
Markus Kummer (Chair)
Rinalia Abdul Rahim
Ron da Silva
Chris Disspain
Rafael “Lito” Ibarra
Khaled Koubaa
George Sadowsky
Lousewies van der Laan -
Confirmation of Officers of ICANN
Resolved (2016.11.08.33), Göran Marby is elected as President and Chief Executive Officer.
Resolved (2016.11.08.34), John Jeffrey is elected as General Counsel and Secretary.
Resolved (2016.11.08.35), Xavier Calvez is elected as Chief Financial Officer.
Resolved (2016.11.08.36), Akram Atallah is elected as President, Global Domains Division.
Resolved (2016.11.08.37), Susanna Bennett is elected as Chief Operating Officer.
Resolved (2016.11.08.38), David Olive is elected as Senior Vice President, Policy Development Support & General Manager, ICANN Regional Headquarters – Istanbul
Resolved (2016.11.08.39), Ashwin Rangan is elected as Senior Vice President Engineering & Chief Information Officer.
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Confirmation of President of PTI
Resolved (2016.11.08.40), in its role as the Member of Public Technical Identifiers (PTI), the ICANN Board elects Elise Gerich as President, PTI.
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