Difference between revisions of "Board Committees"

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! Board Committees
 
! Board Committees
 
! Past/Present
 
! Past/Present
! Key Events
+
! Key Events & Criticisms
 
! Members
 
! Members
 
! Start/Stop
 
! Start/Stop
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| style="font-weight:bold;" | Accountability Mechanisms
 
| style="font-weight:bold;" | Accountability Mechanisms
 
| present
 
| present
| The Fundamental Bylaws were amended to redesignate Reconsideration responsibilities from the BGC to the BAMC.
+
| The [[ICANN Bylaws|Fundamental Bylaws]] were amended to redesignate [[Reconsideration]] responsibilities from the BGC to the BAMC.
| Becky Burr Alan Barrett Edmon Chung Sarah Deutsch Patricio Poblete León Sánchez Katrina Sataki
+
| [[Becky Burr]], [[Alan Barrett]], [[Edmon Chung]], [[Sarah Deutsch]], [[Patricio Poblete]], [[Leon Sanchez]], [[Katrina Sataki]]
 
| August 17, 2017
 
| August 17, 2017
 
| * writes annual reports on [[Accountability Mechanisms]]
 
| * writes annual reports on [[Accountability Mechanisms]]
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| style="font-weight:bold;" | Audit
 
| style="font-weight:bold;" | Audit
 
| present
 
| present
| no
+
|  
 
| [[Sarah Deutsch]], [[Alan Barrett]], [[Akinori Maemura]], [[Mandla Msimang]], [[Ihab Osman]], [[Kaveh Ranjbar]], [[Katrina Sataki]]
 
| [[Sarah Deutsch]], [[Alan Barrett]], [[Akinori Maemura]], [[Mandla Msimang]], [[Ihab Osman]], [[Kaveh Ranjbar]], [[Katrina Sataki]]
 
| November 4, 1999
 
| November 4, 1999
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| present
 
| present
 
|  
 
|  
| [[Maarten Botterman]], [[Sarah Deutsch]], [[Danko Jevtović]], [[León Sánchez]], [[Tripti Sinha]]
+
| [[Maarten Botterman]], [[Sarah Deutsch]], [[Danko Jevtovic]], [[Leon Sanchez]], [[Tripti Sinha]]
 
| November 8, 2005
 
| November 8, 2005
 
|  
 
|  
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| present
 
| present
 
|  
 
|  
| [[Maarten Botterman]], [[Göran Marby]], [[León Sánchez]], [[Tripti Sinha
+
| [[Maarten Botterman]], [[Göran Marby]], [[Leon Sanchez]], [[Tripti Sinha]]
 
| November 4, 1999
 
| November 4, 1999
 
|  
 
|  
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| present
 
| present
 
|  
 
|  
| Danko Jevtović, Harald Alvestrand, Becky Burr, Avri Doria, Mandla Msimang, Ihab Osman, Tripti Sinha
+
|[[Danko Jevtovic]], [[Harald Alvestrand]], [[Becky Burr]], [[Avri Doria]], [[Mandla Msimang]], [[Ihab Osman]], [[Tripti Sinha]]
 
| December 13, 2000
 
| December 13, 2000
 
| * consults with the [[ICANN President]] on annual budget process* reviews and makes recommendations on President's submitted annual budget* develops and recommends long-term financial objectives
 
| * consults with the [[ICANN President]] on annual budget process* reviews and makes recommendations on President's submitted annual budget* develops and recommends long-term financial objectives
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| present
 
| present
 
|  
 
|  
| Tripti Sinha, Becky Burr, Sarah Deutsch, Avri Doria, Danko Jevtović, Ihab Osman, León Sánchez
+
| [[Tripti Sinha]], [[Becky Burr]], [[Sarah Deutsch]], [[Avri Doria]], [[Danko Jevtovic]], [[Ihab Osman]], [[Leon Sanchez]]
 
| March 12, 2003
 
| March 12, 2003
| * created/updated: Guidelines for Board Members Serving as Liaisons to ICANN Community Groups, Board Engagement in Developing Slate for Board Leadership, Code of Conduct Guidelines, Board Committee and Leadership Selection Procedure, Board Conflicts of Interest Policy, Governance Guidelines<br /> * wrote annual reports on accountability mechanisms until 2017 <br /> * writes annual reports on code of conduct
+
| * created/updated: Guidelines for Board Members Serving as Liaisons to [[ICANN Community]] Groups, Board Engagement in Developing Slate for Board Leadership, Code of Conduct Guidelines, Board Committee and Leadership Selection Procedure, Board Conflicts of Interest Policy, Governance Guidelines<br /> * wrote annual reports on accountability mechanisms until 2017 <br /> * writes annual reports on code of conduct
 
|-
 
|-
| style="font-weight:bold;" | Organizational Effectiveness
+
| style="font-weight:bold;" | [[Organizational Effectiveness Committee]]
 
| present
 
| present
 
|  
 
|  
| Avri Doria, Alan Barrett, Akinori Maemura, Patricio Poblete, Katrina Sataki, Matthew Shears
+
| [[Avri Doria]], [[Alan Barrett]], [[Akinori Maemura]], [[Patricio Poblete]], [[Katrina Sataki]], [[Matthew Shears]]
 
| November 7, 2008
 
| November 7, 2008
| * reviews and oversees all organizational, specific, and IANA functions reviews <br />*assess whether ICANN has made progress toward key organizational objectives and commitments and whether the structure is effective and relevant to ICANN's mission.
+
| * reviews and oversees all [[ICANN Reviews|organizational, specific]], and [https://features.icann.org/iana-naming-function-review-ifr-final-report IANA functions reviews]] <br />*assess whether ICANN has made [[ICANN Initiatives|progress toward key organizational objectives]] and commitments and whether the structure is effective and relevant to ICANN's mission.
 
|-
 
|-
 
| style="font-weight:bold;" | Risk
 
| style="font-weight:bold;" | Risk
 
| present
 
| present
 
|  
 
|  
| Harald Alvestrand, James Galvin, Danko Jevtović, Mandla Msimang, Patricio Poblete, Kaveh Ranjbar, Matthew Shears
+
| [[Harald Alvestrand]], [[James Galvin]], [[Danko Jevtovic]], [[Mandla Msimang]], [[Patricio Poblete]], [[Kaveh Ranjbar]], [[Matthew Shears]]
 
| November 7, 2008
 
| November 7, 2008
 
|  
 
|  
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| present
 
| present
 
|  
 
|  
| Matthew Shears, Becky Burr, Edmon Chung, Avri Doria, James Galvin, Danko Jevtović, León Sánchez, Tripti Sinha
+
| [[Matthew Shears]], [[Becky Burr]], [[Edmon Chung]], [[Avri Doria]], [[James Galvin]], [[Danko Jevtovic]], [[Leon Sanchez]], [[Tripti Sinha]]
 
| October 22, 2020
 
| October 22, 2020
 
|  
 
|  
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|  
 
|  
 
|  
 
|  
| the predecessor to the Organizational Effectiveness Committee
+
| * The predecessor to the Organizational Effectiveness Committee
 
|-
 
|-
| style="font-weight:bold;" | New gTLD Program
+
| style="font-weight:bold;" | [[New gTLD Program]]
 
| past
 
| past
 
|  
 
|  
| Cherine Chalaby, Rinalia Abdul Rahim, Fadi Chehadé, Steve Crocker, Chris Disspain, Asha Hemrajani, Markus Kummer, Bruno Lanvin, Erika Mann, Gonzalo Navarro, Raymond A. Plzak, George Sadowsky, Mike Silber, Kuo-Wei Wu, Thomas Schneider
+
| [[Cherine Chalaby]], [[Rinalia Abdul Rahim]], [[Fadi Chehadé]], [[Steve Crocker]], [[Chris Disspain]], [[Asha Hemrajani]], [[Markus Kummer]], [[Bruno Lanvin]], [[Erika Mann]], [[Gonzalo Navarro]], [[Raymond A. Plzak]], [[George Sadowsky]], [[Mike Silber]], [[Kuo-Wei Wu]], [[Thomas Schneider]]
 
| April 4, 2012 to [https://www.icann.org/en/system/files/files/ngpc-report-2012-2015-09may16-en.pdf January 10, 2015]
 
| April 4, 2012 to [https://www.icann.org/en/system/files/files/ngpc-report-2012-2015-09may16-en.pdf January 10, 2015]
 
|  
 
|  
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|  
 
|  
 
| [https://www.icann.org/en/system/files/files/globalization-19feb14-en.pdf February 2014 to March 2014]
 
| [https://www.icann.org/en/system/files/files/globalization-19feb14-en.pdf February 2014 to March 2014]
| On:<br /> * Affirmation of Commitments <br /> * Policy Structures <br /> * Legal Structure <br /> * Root Server System <br /> * IANA Multistakeholder Accountability <br /> * Internet Governance <br /> *
+
| On:<br /> * [[Affirmation of Commitments]] <br /> * [[PDP|Policy Structures]] <br /> * [[Legal]] Structure <br /> * [https://www.icann.org/en/system/files/files/octo-010-06may20-en.pdf Root Server System] <br /> * IANA [[Multistakeholder Model|Multistakeholder]] [[Accountability]] <br /> * [[Internet Governance]] <br /> *
 
|-
 
|-
 
| style="font-weight:bold;" | DNS Risk Management Framework Working Group
 
| style="font-weight:bold;" | DNS Risk Management Framework Working Group
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|  
 
|  
 
|-
 
|-
| style="font-weight:bold;" | Board IANA
+
| style="font-weight:bold;" | [[IANA]] Functions
 
| past
 
| past
 
|  
 
|  
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|  
 
|  
 
|-
 
|-
| style="font-weight:bold;" | Public and Stakeholder Engagement
+
| style="font-weight:bold;" | Public and Stakeholder [[Engagement]]
 
| past
 
| past
 
|  
 
|  
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|  
 
|  
 
|-
 
|-
| style="font-weight:bold;" | CEO Search Committee
+
| style="font-weight:bold;" | [[ICANN President|CEO]] Search Committee
 
| past
 
| past
 
|  
 
|  
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|  
 
|  
 
|-
 
|-
| style="font-weight:bold;" | Board-GAC Recommendation Implementation Working Group
+
| style="font-weight:bold;" | [[ICANN Board|Board]]-[[GAC]] Recommendation Implementation Working Group
 
| past
 
| past
 
|  
 
|  
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|  
 
|  
 
|-
 
|-
| style="font-weight:bold;" | Board IDN Variants Working Group
+
| style="font-weight:bold;" | Board [[IDN]] Variants Working Group
 
| past
 
| past
 
|  
 
|  
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|  
 
|  
 
|-
 
|-
| style="font-weight:bold;" | Expert Working Group on gTLD Directory Services
+
| style="font-weight:bold;" | Expert Working Group on [[Whois|gTLD Directory Services]]
 
| past
 
| past
 
|  
 
|  
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|  
 
|  
 
|-
 
|-
| style="font-weight:bold;" | President's Standing Committee on Privacy
+
| style="font-weight:bold;" | President's Standing Committee on [[Data Privacy|Privacy]]
 
| past
 
| past
 
|  
 
|  
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|  
 
|  
 
|-
 
|-
| style="font-weight:bold;" | President's Advisory Committee on IDNs
+
| style="font-weight:bold;" | President's Advisory Committee on [[IDN]]s
 
| past
 
| past
 
|  
 
|  
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|  
 
|  
 
|-
 
|-
| style="font-weight:bold;" | Board Reconsideration Committee
+
| style="font-weight:bold;" | Board [[Reconsideration]] Committee
 
| past
 
| past
 
|  
 
|  
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|  
 
|  
 
|-
 
|-
| style="font-weight:bold;" | Committee on ICANN Evolution and Reform
+
| style="font-weight:bold;" | Committee on [[2002 Evolution and Reform Process|ICANN Evolution and Reform]]
 
| past
 
| past
 
|  
 
|  
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|  
 
|  
 
|-
 
|-
| style="font-weight:bold;" | At Large Membership Study Committee
+
| style="font-weight:bold;" | [[At-Large Community|At-Large Membership]] Study Committee
 
| past
 
| past
 
|  
 
|  
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|  
 
|  
 
|-
 
|-
| style="font-weight:bold;" | Independent Review Panel Nominating Committee
+
| style="font-weight:bold;" | [[Independent Review Panel]] Nominating Committee
 
| past
 
| past
 
|  
 
|  
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|  
 
|  
 
|-
 
|-
| style="font-weight:bold;" | .com/.net/.org Whois Committee
+
| style="font-weight:bold;" | [[.com]]/[[.net]]/[[.org]] [[Whois]] Committee
 
| past
 
| past
 
|  
 
|  

Revision as of 21:52, 11 January 2022

Board Committees Past/Present Key Events & Criticisms Members Start/Stop Features
Accountability Mechanisms present The Fundamental Bylaws were amended to redesignate Reconsideration responsibilities from the BGC to the BAMC. Becky Burr, Alan Barrett, Edmon Chung, Sarah Deutsch, Patricio Poblete, Leon Sanchez, Katrina Sataki August 17, 2017 * writes annual reports on Accountability Mechanisms
Audit present Sarah Deutsch, Alan Barrett, Akinori Maemura, Mandla Msimang, Ihab Osman, Kaveh Ranjbar, Katrina Sataki November 4, 1999
Compensation present Maarten Botterman, Sarah Deutsch, Danko Jevtovic, Leon Sanchez, Tripti Sinha November 8, 2005
Executive present Maarten Botterman, Göran Marby, Leon Sanchez, Tripti Sinha November 4, 1999
Finance present Danko Jevtovic, Harald Alvestrand, Becky Burr, Avri Doria, Mandla Msimang, Ihab Osman, Tripti Sinha December 13, 2000 * consults with the ICANN President on annual budget process* reviews and makes recommendations on President's submitted annual budget* develops and recommends long-term financial objectives
Governance present Tripti Sinha, Becky Burr, Sarah Deutsch, Avri Doria, Danko Jevtovic, Ihab Osman, Leon Sanchez March 12, 2003 * created/updated: Guidelines for Board Members Serving as Liaisons to ICANN Community Groups, Board Engagement in Developing Slate for Board Leadership, Code of Conduct Guidelines, Board Committee and Leadership Selection Procedure, Board Conflicts of Interest Policy, Governance Guidelines
* wrote annual reports on accountability mechanisms until 2017
* writes annual reports on code of conduct
Organizational Effectiveness Committee present Avri Doria, Alan Barrett, Akinori Maemura, Patricio Poblete, Katrina Sataki, Matthew Shears November 7, 2008 * reviews and oversees all organizational, specific, and IANA functions reviews]
*assess whether ICANN has made progress toward key organizational objectives and commitments and whether the structure is effective and relevant to ICANN's mission.
Risk present Harald Alvestrand, James Galvin, Danko Jevtovic, Mandla Msimang, Patricio Poblete, Kaveh Ranjbar, Matthew Shears November 7, 2008
Strategic Planning present Matthew Shears, Becky Burr, Edmon Chung, Avri Doria, James Galvin, Danko Jevtovic, Leon Sanchez, Tripti Sinha October 22, 2020
Technical present September 23, 2017
Structural Improvements Committee past * The predecessor to the Organizational Effectiveness Committee
New gTLD Program past Cherine Chalaby, Rinalia Abdul Rahim, Fadi Chehadé, Steve Crocker, Chris Disspain, Asha Hemrajani, Markus Kummer, Bruno Lanvin, Erika Mann, Gonzalo Navarro, Raymond A. Plzak, George Sadowsky, Mike Silber, Kuo-Wei Wu, Thomas Schneider April 4, 2012 to January 10, 2015
President’s Globalization Advisory Groups past February 2014 to March 2014 On:
* Affirmation of Commitments
* Policy Structures
* Legal Structure
* Root Server System
* IANA Multistakeholder Accountability
* Internet Governance
*
DNS Risk Management Framework Working Group past October 28, 2011to November 21, 2013 * predecessor to Risk Committee
Board Global Relationships past
IANA Functions past
Meeting Strategy Working Group past
Public and Stakeholder Engagement past
CEO Search Committee past 2011 through 2012
Board-GAC Recommendation Implementation Working Group past
Board IDN Variants Working Group past
Expert Working Group on gTLD Directory Services past
Technical Relations Working Group past
Board Data and Consumer Protection Working Group past
Working Group on Equivalent Strings Support past 2010
President's IANA Consultation Committee past 2005 to 2008
President's Strategy Committee past 2005 to 2009
President's Standing Committee on Privacy past 2003
President's Advisory Committee on IDNs past 2005
Board-GAC Working Group past 2009 to 2011
Board Conflict of Interest Committee past 1999 to 2009
Board Reconsideration Committee past 1999 to 2009
Board and GAC Working Group past 2005 to 2008
Board Meetings Committee past 2001 to 2008
Committee on ICANN Evolution and Reform past 2001 to 2003
President's Task Force on Simultaneous Language Translation past 2001
At-Large Membership Study Committee past 2001 to 2002
Independent Review Panel Nominating Committee past 2001 to 2002
IDN Internal Working Group past 2001
New TLD Evaluation Process Planning Task Force past 2000 to 2002
IDN Committee past 2000 to 2002
.com/.net/.org Whois Committee past 2001 to 2001
Election Committee past 2000
Membership Implementation Task Force past 2000
Advisory Committee on Independent Review past 1999
Advisory Committee on Membership past 1999
Executive Search Committee past 1999 to 2002
Forum for Ad Hoc Group on Numbering and Addressing past 1999 to 2001
Task Force on Funding past 1999
Membership Advisory Committee past 1998 to 1999