14,927
edits
Changes
Jump to navigation
Jump to search
Line 4:
Line 4: − + − + − + − * [[Akinori Maemura]], selected by the [[ASO]], November 2016 - [[Annual Meeting|AGM]] 2022+ − − + − + − + − + − + − + − + + − + − + Line 60:
Line 60: − + + + +
→Directors
==Current Board of Directors==
==Current Board of Directors==
===Voting Directors===
===Directors===
The current directors and the current CEO are listed below, along with the organization which nominated them and the length of their term:<ref>[https://www.icann.org/resources/pages/board-of-directors Board of Directors].</ref>
The current directors and the current CEO are listed below, along with the organization which nominated them and the length of their term:<ref>[https://www.icann.org/resources/pages/board-of-directors Board of Directors].</ref>
* [[Göran Marby]], '''President and CEO'''
* [[Göran Marby]], '''President and CEO'''
* [[Maarten Botterman]] ('''Chair'''), selected by the [[NomCom]], November 2016 - [[Annual Meeting|AGM]] 2022
* [[Maarten Botterman]], selected by the [[NomCom]], November 2016 - [[Annual Meeting|AGM]] 2025
* [[Leon Sanchez]], ('''Vice-Chair''') selected by the [[ALAC]], October 2017 - [[Annual Meeting|AGM]] 2023
* [[Leon Sanchez]], selected by the [[ALAC]], October 2017 - [[Annual Meeting|AGM]] 2023
* [[Becky Burr]], selected by the [[GNSO]], November 2016 - [[Annual Meeting|AGM]] 2025
* [[Becky Burr]], selected by the [[GNSO]], November 2016 - [[Annual Meeting|AGM]] 2022
* [[Sarah Deutsch]], selected by the [[NomCom]], November 2017 - [[AGM]] 2023
* [[Sarah Deutsch]], selected by the [[NomCom]], November 2017 - [[AGM]] 2023
* [[Avri Doria]], selected by the [[NomCom]], November 2017 - [[AGM]] 2023
* [[Avri Doria]], selected by the [[NomCom]], November 2017 - [[AGM]] 2023
* [[Lito Ibarra]], selected by the [[NomCom]], October 2015 - [[Annual Meeting|AGM]] 2021
* [[Edmon Chung]], selected by the [[NomCom]], [[Annual Meeting|AGM]] 2021 - [[Annual Meeting|AGM]] 2024
* [[Matthew Shears]], selected by the [[GNSO]], November 2017 - [[AGM]] 2023
* [[Matthew Shears]], selected by the [[GNSO]], November 2017 - [[AGM]] 2023
* [[Tripti Sinha]], selected by the [[NomCom]], [[Annual Meeting|AGM]] 2018 - [[Annual Meeting|AGM]] 2021
* [[Tripti Sinha]], ('''Chair''') selected by the [[NomCom]], [[Annual Meeting|AGM]] 2018 - [[Annual Meeting|AGM]] 2024
* [[Nigel Roberts]], selected by the [[ccNSO]], May 2018 - [[Annual Meeting|AGM]] 2021
* [[Katrina Sataki]], selected by the [[ccNSO]], [[Annual Meeting|AGM]] 2021 - [[Annual Meeting|AGM]] 2024
* [[Danko Jevtovic]], selected by the [[NomCom]], [[Annual Meeting|AGM]] 2018 - [[Annual Meeting|AGM]] 2021
* [[Danko Jevtovic]], ('''Vice-Chair''') selected by the [[NomCom]], [[Annual Meeting|AGM]] 2018 - [[Annual Meeting|AGM]] 2024
* [[Ron da Silva]], selected by the [[ASO]], October 2015 - [[Annual Meeting|AGM]] 2021
* [[Alan Barrett]], selected by the [[ASO]], [[Annual Meeting|AGM]] 2021 - [[Annual Meeting|AGM]] 2024
* [[Patricio Poblete]], selected by the [[ccNSO]], October 2020 - [[Annual Meeting|AGM]] 2023
* [[Patricio Poblete]], selected by the [[ccNSO]], October 2020 - [[Annual Meeting|AGM]] 2023
* [[Ihab Osman]], selected by the [[NomCom]], November 2019 - [[Annual Meeting|AGM]] 2022
* [[Sajidur Rahman]], selected by the [[NomCom]], [[Annual Meeting]] 2022 - [[Annual Meeting]] 2025
* [[Mandla Msimang]], selected by the [[NomCom]], November 2019 - [[Annual Meeting|AGM]] 2022
* [[Christian Kaufmann]], selected by the [[ASO]], [[Annual Meeting]] 2022 - [[Annual Meeting]] 2025
* [[Chris Chapman]], selected by the [[NomCom]], [[Annual Meeting]] 2022 - [[Annual Meeting]] 2025
=== Current Non-Voting Liaisons===
=== Current Non-Voting Liaisons===
* [[Kaveh Ranjbar]], [[RSSAC]] Liaison since 2016
* [[Wes Hardaker]], [[RSSAC]] Liaison since 2022
* [[Merike Käo]], [[SSAC]] Liaison since 2018
* [[James Galvin]], [[SSAC]] Liaison since 2021
* [[Manal Ismail]], [[GAC]] Liaison since 2017
* [[Manal Ismail]], [[GAC]] Liaison since 2017
* [[Harald Alvestrand]], [[IETF]] Liaison since 2018
* [[Harald Alvestrand]], [[IETF]] Liaison since 2018
==Meetings==
==Meetings==
The ICANN Board conducts annual meetings at the main office of ICANN or any appropriate venue chosen by the Board; it must be held within 14 months of the previous annual meeting. Regular meetings are determined by the Board and special meetings are conducted when 1/4 of the members of the Board submit a request, or when a request comes from the Chairman of the Board or the President. The Secretary of ICANN will make the call for special meeting at a designated venue or at the ICANN main office.<ref>[http://www.icann.org/en/general/archive-bylaws/bylaws-25jan11-en.htm#VI-9 Meetings]</ref> The Board needs a quorum to be able to proceed or act on a particular issue during an any meeting. If there is no quorum, the meeting is to be adjourned.
The ICANN Board conducts annual meetings at the main office of ICANN or any appropriate venue chosen by the Board. It must be held within 14 months of the previous annual meeting. Regular meetings are determined by the Board and special meetings are conducted when 1/4 of the members of the Board submit a request, or when a request comes from the Chairman of the Board or the President.<ref>[https://www.icann.org/resources/pages/2022-board-meetings ICANN Board Meetings, ICANN Resources]</ref> The Secretary of ICANN will make the call for a special meeting at a designated venue or at the ICANN main office.<ref>[http://www.icann.org/en/general/archive-bylaws/bylaws-25jan11-en.htm#VI-9 Meetings]</ref> The Board needs a quorum to be able to proceed or act on a particular issue during any meeting. If there is no quorum, the meeting is to be adjourned.
==Committees==
[[ICANN]]'s [[Board Committees]] are established in the [[ICANN Bylaws]]. They can be general, such as the Finance Committee, or specific, such as the Accountability Mechanisms Committee. Each committee has its own Board-approved charter outlining its purpose, scope, and composition. In April 2021, the [[ICANN Board]] partnered with the [[ICANN Organization]]'s [[Communications]] team to launch a webinar series called "Meet the Board Committee," which spotlighted each committee's work.<ref>[https://www.icann.org/en/blogs/details/have-you-met-the-boards-committees-12-4-2021-en Have You Met the Board’s Committees?, Maarten Botterman, ICANN Blogs]</ref> The first one focused on the Board Technical Committee (BTC), which oversees the technical work necessary to [[ICANN Mission- and Value-Driven Initiatives|fulfill ICANN's mission]].
===Issues of Transparency===
===Issues of Transparency===