Деятельность и заседания Правления
Контент доступен только на следующих языках
- English
Minutes – Board Risk Committee (RC) Meeting 4 December 2010
RC Attendees: Bruce Tonkin – Chair; Steve Crocker, Rajasekhar Ramaraj, Mike Silber, and Suzanne Woolf
Staff Attendees: John Jeffrey – General Counsel and Secretary; Kurt Pritz – Senior Vice President, Services; Samantha Eisner, and Patrick JonesThe following is a summary of discussions, actions taken and actions identified:
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Minutes: Reviewed and approved minutes from previous BRC meeting.
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Action Items: Reviewed action items since Brussels, including work on IPv4 space depletion and commitments made in the Affirmation of Commitments.
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Actions:
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Staff to schedule update to the RC on the discussions with RIRs on IPv4 space and identification of significant risks and risk mitigation.
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Staff to provide update to RC on the underlying work ICANN is doing to meet the commitments in the Affirmation of Commitments document.
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2011 Work Plan: Reviewed staff’s proposed work plan for 2011 and discussed timing of organizational risk reassessments.
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Actions:
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Staff to modify work plan to address committee comments, and to schedule next committee meetings.
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New gTLDs: Received presentation from staff on project-level risk management and mitigation efforts identified for the New gTLD Program.
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Action:
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Staff to revise presentation to address RC comments and provide to Board, and prepare a paper for public release
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