CINXE.COM

Strategic Planning Committee of the Board (SPC)

<!DOCTYPE html><html lang="ru"><head> <meta charset="utf-8"> <title>Strategic Planning Committee of the Board (SPC)</title> <!-- Startup configuration --> <link rel="manifest" href="./manifest.json"> <meta content="The SPC is responsible for supporting the Board in identifying the strategic priorities facing the Board, ICANN org, and community, as well as initiating and leading the strategic planning process for ICANN." name="description"> <!-- Fallback application metadata for legacy browsers --> <base href="/"> <meta name="viewport" content="width=device-width, initial-scale=1"> <link rel="icon" type="image/x-icon" href="favicon.ico"> <link rel="apple-touch-icon" href="favicon.ico"> <meta name="theme-color" content="#008080"> <link rel="stylesheet" href="styles-KXZ43XZK.css"><link rel="modulepreload" href="chunk-VXA63GZB.js"><link rel="modulepreload" href="chunk-MQY7IWKC.js"><link rel="modulepreload" href="chunk-XOID3PTZ.js"><link rel="modulepreload" href="chunk-ZEWC64LE.js"><link 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.hint[_ngcontent-ng-c452299901]:before{background-size:.875rem;height:.875rem;width:.875rem;margin-right:.3125rem}</style><style ng-app-id="ng">.textarea[_ngcontent-ng-c2277260061]{border:1px solid #AAAAAA;border-radius:3px;display:flex;flex-wrap:wrap;padding:.2083333333rem 4rem .2083333333rem .2083333333rem;background-color:#fefefe}.textarea[_ngcontent-ng-c2277260061]:dir(ltr){padding-left:.2083333333rem;padding-right:4rem}.textarea[_ngcontent-ng-c2277260061]:dir(rtl){padding-right:.2083333333rem;padding-left:4rem}.textarea__clear[_ngcontent-ng-c2277260061]{position:absolute;top:.625rem;right:.625rem;text-decoration:underline;font-size:.875rem;color:#047bc1;line-height:1.375rem;cursor:pointer}.textarea__clear[_ngcontent-ng-c2277260061]:dir(ltr){right:.625rem;left:auto}.textarea__clear[_ngcontent-ng-c2277260061]:dir(rtl){left:.625rem;right:auto}.textarea__area[_ngcontent-ng-c2277260061]{flex:1 0 auto;width:auto;display:inline-block;border:none;resize:none;box-shadow:none;overflow:hidden;min-height:1.375rem;padding:.3472222222rem;margin:.15625rem;max-height:1.8rem;font-size:.875rem}.textarea__area.hidden[_ngcontent-ng-c2277260061]{width:0}.error[_nghost-ng-c2277260061] .textarea[_ngcontent-ng-c2277260061], .error [_nghost-ng-c2277260061] .textarea[_ngcontent-ng-c2277260061]{border-color:#b21f24}</style><style ng-app-id="ng">.search-drop-down[_ngcontent-ng-c3089378542]{position:absolute;left:0;max-height:18.75rem;min-width:8rem;overflow-y:auto;z-index:10;width:100%;background-color:#fefefe;border:1px solid #333333;box-shadow:0 4px 10px #0000001a;cursor:pointer}.search-drop-down[_ngcontent-ng-c3089378542] ul[_ngcontent-ng-c3089378542]{margin-bottom:0}.search-drop-down[_ngcontent-ng-c3089378542] ul[_ngcontent-ng-c3089378542]:dir(rtl){margin-right:0}.search-drop-down__results[_ngcontent-ng-c3089378542]{min-width:2.25rem;padding:.625rem 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a[_ngcontent-ng-c3956250029]:last-child{margin-right:0}.footer--social--links[_ngcontent-ng-c3956250029] a.footer--social--flickr[_ngcontent-ng-c3956250029], .footer--social--links[_ngcontent-ng-c3956250029] a.footer--social--soundcloud[_ngcontent-ng-c3956250029]{min-width:2.5rem;min-height:1.875rem}.footer--social--x[_ngcontent-ng-c3956250029]{background-image:url(/../src/assets/images/icons/sprites_v8.svg?v=20231127#white/x.svg)}.footer--social--linkedin[_ngcontent-ng-c3956250029]{background-image:url(/../src/assets/images/icons/sprites_v8.svg?v=20231127#white/linkedin.svg)}.footer--social--facebook[_ngcontent-ng-c3956250029]{background-image:url(/../src/assets/images/icons/sprites_v8.svg?v=20231127#white/facebook.svg)}.footer--social--youtube[_ngcontent-ng-c3956250029]{background-image:url(/../src/assets/images/icons/sprites_v8.svg?v=20231127#white/youtube.svg)}.footer--social--instagram[_ngcontent-ng-c3956250029]{background-image:url(/../src/assets/images/icons/sprites_v8.svg?v=20231127#white/instagram.svg)}.footer--social--flickr[_ngcontent-ng-c3956250029]{background-image:url(/../src/assets/images/icons/sprites_wide.svg?v=20211212#primary-white/flickr.svg)}.footer--social--soundcloud[_ngcontent-ng-c3956250029]{background-image:url(/../src/assets/images/icons/sprites_wide.svg?v=20211212#white/soundcloud.svg)}.footer--social--email[_ngcontent-ng-c3956250029]{background-image:url(/../src/assets/images/icons/sprites_v8.svg?v=20231127#white/email.svg)}.footer--links[_ngcontent-ng-c3956250029]{border-top:solid 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0}.footer--social--links[_ngcontent-ng-c3956250029] a[_ngcontent-ng-c3956250029]:last-child, .footer--social--links[_ngcontent-ng-c3956250029] a[_ngcontent-ng-c3956250029]:nth-child(4){margin-right:0}.footer--social--links[_ngcontent-ng-c3956250029] a.footer--social--flickr[_ngcontent-ng-c3956250029]{margin-left:-.625rem;margin-right:3.75rem}.footer--links[_ngcontent-ng-c3956250029]{border-bottom:solid 1px #fefefe}}</style><style ng-app-id="ng">html:lang(ar)[_nghost-ng-c486113978] *[_ngcontent-ng-c486113978], html:lang(ar) [_nghost-ng-c486113978] *[_ngcontent-ng-c486113978], html:lang(zh)[_nghost-ng-c486113978] *[_ngcontent-ng-c486113978], html:lang(zh) [_nghost-ng-c486113978] *[_ngcontent-ng-c486113978]{font-family:Noto Sans,sans-serif}nav[_ngcontent-ng-c486113978]{position:relative}ul[_ngcontent-ng-c486113978]{margin:0;list-style:none;display:flex;flex-wrap:wrap;flex-direction:row;justify-content:space-between;padding-top:.25rem}ul[_ngcontent-ng-c486113978] li[_ngcontent-ng-c486113978]{font-size:1rem;color:#002b49;font-weight:700}ul[_ngcontent-ng-c486113978] li[_ngcontent-ng-c486113978] a[_ngcontent-ng-c486113978]{text-decoration:none;color:#002b49;text-transform:uppercase;padding:1.125rem 0;display:block}ul[_ngcontent-ng-c486113978] li.selected[_ngcontent-ng-c486113978]{margin-top:-.25rem;border-top:.25rem solid #fefefe}ul[_ngcontent-ng-c486113978] li[_ngcontent-ng-c486113978]:hover{margin-top:-.25rem;border-top:.25rem solid #047bc1}ul[_ngcontent-ng-c486113978] li[_ngcontent-ng-c486113978]:hover a[_ngcontent-ng-c486113978]{color:#047bc1}.breakout-background[_ngcontent-ng-c486113978]:before{background-color:#002b49}.breakout-background[_ngcontent-ng-c486113978] ul[_ngcontent-ng-c486113978] li[_ngcontent-ng-c486113978] a[_ngcontent-ng-c486113978]{color:#fefefe}.secondary-navigation-container[_ngcontent-ng-c486113978]{position:absolute;width:100%;display:none}.secondary-navigation-container.visible[_ngcontent-ng-c486113978]{display:block;left:0}@media print,screen and (max-width: 63.99875em){ul[_ngcontent-ng-c486113978] li[_ngcontent-ng-c486113978]{text-align:center;width:16%}ul[_ngcontent-ng-c486113978] li[_ngcontent-ng-c486113978]:first-child, ul[_ngcontent-ng-c486113978] li[_ngcontent-ng-c486113978]:nth-child(2), ul[_ngcontent-ng-c486113978] li[_ngcontent-ng-c486113978]:nth-child(3){width:12%;white-space:normal}}</style><style ng-app-id="ng">html:lang(ar)[_nghost-ng-c327806133] *[_ngcontent-ng-c327806133], html:lang(ar) [_nghost-ng-c327806133] *[_ngcontent-ng-c327806133], html:lang(zh)[_nghost-ng-c327806133] *[_ngcontent-ng-c327806133], html:lang(zh) [_nghost-ng-c327806133] *[_ngcontent-ng-c327806133]{font-family:Noto 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a[_ngcontent-ng-c327806133]{color:#fff;font-weight:400;text-decoration:none}.policy[_ngcontent-ng-c327806133] .secondary-nav-link[_ngcontent-ng-c327806133]{width:60%}.community[_ngcontent-ng-c327806133]{width:calc(25% - 1.875rem)}.community[_ngcontent-ng-c327806133] .mega-menu-category[_ngcontent-ng-c327806133] .secondary-nav-link[_ngcontent-ng-c327806133]{width:100%}.resources[_ngcontent-ng-c327806133]{width:calc(100% - 1.875rem)}.resources[_ngcontent-ng-c327806133] .mega-menu-category[_ngcontent-ng-c327806133] .secondary-nav-link[_ngcontent-ng-c327806133]{width:25%}.policy[_ngcontent-ng-c327806133] .last-child[_ngcontent-ng-c327806133]{flex-grow:1}.newsmedia[_ngcontent-ng-c327806133] .last-child[_ngcontent-ng-c327806133], .quicklinks[_ngcontent-ng-c327806133] .last-child[_ngcontent-ng-c327806133]{flex-grow:3}.community[_ngcontent-ng-c327806133] .last-child[_ngcontent-ng-c327806133], .resources[_ngcontent-ng-c327806133] .last-child[_ngcontent-ng-c327806133], .publiccomment[_ngcontent-ng-c327806133] .last-child[_ngcontent-ng-c327806133]{flex-grow:5}.quicklinks[_ngcontent-ng-c327806133]{width:calc(75% - 1.875rem)}.quicklinks[_ngcontent-ng-c327806133] .mega-menu-category[_ngcontent-ng-c327806133] .secondary-nav-link[_ngcontent-ng-c327806133]{width:35%}.quicklinks[_ngcontent-ng-c327806133] .mega-menu-category[_ngcontent-ng-c327806133] .last-child[_ngcontent-ng-c327806133]{flex-grow:1}@media print,screen and (max-width: 63.99875em){.mega-menu-category[_ngcontent-ng-c327806133]{height:auto}.flex-column[_ngcontent-ng-c327806133] .mega-menu-category[_ngcontent-ng-c327806133]:last-child{flex-grow:0}.indent[_ngcontent-ng-c327806133]{margin-left:0}}</style><style ng-app-id="ng">.mega-menu[_ngcontent-ng-c2670737993] h3[_ngcontent-ng-c2670737993]{font-size:1.25rem;font-weight:700}.mega-menu[_ngcontent-ng-c2670737993] h4[_ngcontent-ng-c2670737993]{font-size:1rem;font-weight:700}.mega-menu[_ngcontent-ng-c2670737993] a[_ngcontent-ng-c2670737993]{background-color:#002b49;padding:1.5rem .625rem .625rem 1.5rem;color:#fefefe;text-decoration:none}.mega-menu__title[_ngcontent-ng-c2670737993]{background-color:#0d3652;padding:1.5rem .625rem .625rem 1.5rem;color:#fefefe;text-transform:uppercase;border-bottom:1px solid #fefefe}.mega-menu__category[_ngcontent-ng-c2670737993]{text-transform:uppercase}.mega-menu__link[_ngcontent-ng-c2670737993]{text-transform:capitalize}.mega-menu__link[_ngcontent-ng-c2670737993] h4[_ngcontent-ng-c2670737993]{margin-bottom:.625rem}</style><style ng-app-id="ng"> .link-tile[_ngcontent-ng-c1839630843] { padding: 1rem; height: 100%; } .link-tile__title[_ngcontent-ng-c1839630843] { text-decoration: none; } .section-wrapper[_ngcontent-ng-c1839630843] { padding-top: 3rem; } .section-wrapper.background[_ngcontent-ng-c1839630843] { padding-top: 0; } .section-wrapper.committee-documents[_ngcontent-ng-c1839630843] { border-top: 2px solid #047bc1; padding-top: 3rem; margin-bottom: 3rem; } .section-wrapper[_ngcontent-ng-c1839630843]:not(:first-of-type) { border-top: 2px solid #047bc1; margin-bottom: 3rem; margin-top: 3rem; } .section-wrapper[_ngcontent-ng-c1839630843] iti-document-table .document-row__charter--title p { font-size: 0.875rem; } .section-wrapper[_ngcontent-ng-c1839630843] iti-document-table .pagination { margin-bottom: 0; } iti-authored-cards iti-authored-content-layout iti-authored-card .card { height: 100%; padding: 1.5rem 1.25rem 1.25rem 1.25rem; border: 1px solid #002B49 !important; background-color: #F2F8FC; margin-top: 1rem; } iti-authored-cards iti-authored-content-layout iti-authored-card .card:hover { border-color: #002B49; }</style><style ng-app-id="ng">.hero-content[_ngcontent-ng-c3177698898]{align-items:center}@media print,screen and (max-width: 63.99875em){.hero-content[_ngcontent-ng-c3177698898]{padding:.5rem}}.hero-content__title[_ngcontent-ng-c3177698898] h1[_ngcontent-ng-c3177698898]{color:#fff;margin-bottom:.625rem}.hero-content__description[_ngcontent-ng-c3177698898]{margin-bottom:1.5rem}.hero-content__button[_ngcontent-ng-c3177698898] .expanded[_ngcontent-ng-c3177698898]{margin:0}.hero-content__menu[_ngcontent-ng-c3177698898]{width:100%}button[_ngcontent-ng-c3177698898]{padding-left:3rem;padding-right:3rem}</style><style ng-app-id="ng">.title-content[_ngcontent-ng-c1581700433]{margin-bottom:3rem}.title-content[_ngcontent-ng-c1581700433] h1[_ngcontent-ng-c1581700433]{margin-bottom:0}.title-content[_ngcontent-ng-c1581700433] h1[_ngcontent-ng-c1581700433]:not(.ask-headline){width:-moz-fit-content!important;width:fit-content!important}.display-description[_ngcontent-ng-c1581700433]{margin-top:-1.5rem;margin-bottom:3rem} .lower-roman{list-style-type:lower-roman} .lower-alpha{list-style-type:lower-alpha} .upper-roman{list-style-type:upper-roman} .upper-alpha{list-style-type:upper-alpha} pre>code{display:inline-block;white-space:pre-wrap} 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auto;background-position:center;height:1.5rem;width:1.5rem;vertical-align:middle;display:inline-block;content:" "}.notification-wrapper[_ngcontent-ng-c885554693]{padding:.5rem .75rem}@media print,screen and (max-width: 63.99875em){.component-container[_ngcontent-ng-c885554693]{position:relative;margin-left:0;top:0;width:100%;text-align:justify;display:inline-block}.component-container[_ngcontent-ng-c885554693]:dir(rtl){margin-right:0;margin-left:0}.component-container[_ngcontent-ng-c885554693] .share-media-buttons[_ngcontent-ng-c885554693] button[_ngcontent-ng-c885554693]{display:inline;cursor:pointer;margin:0;margin-right:1rem}.component-container[_ngcontent-ng-c885554693] .share-media-buttons[_ngcontent-ng-c885554693] button[_ngcontent-ng-c885554693]:last-child{margin-right:0rem}.component-container[_ngcontent-ng-c885554693] .share-media-buttons[_ngcontent-ng-c885554693] button[_ngcontent-ng-c885554693]:dir(rtl):first-child{margin-right:0;margin-left:0}.component-container[_ngcontent-ng-c885554693] .share-media-buttons[_ngcontent-ng-c885554693] button[_ngcontent-ng-c885554693]:dir(rtl):last-child{margin-left:0;margin-right:1rem}}</style><style ng-app-id="ng">.notification[_ngcontent-ng-c3844381510]{width:max-content;position:absolute;align-items:center;justify-content:space-between;background:#ffffff;box-shadow:0 0 5px #8a8a8ab3;font-size:.9rem}</style><meta name="og:site_name" value="ICANN"><meta name="og:type" value="website"><meta name="og:image" value="https://itp.cdn.icann.org/en/files/homepage/icann-logo-on-blue-536x302-13-02-2023-en-large.jpg"><meta name="og:title" value="Strategic Planning Committee of the Board (SPC)"><meta name="og:url" value="http://www.icann.org/ru/board/committees/strategic-planning-spc"><meta name="og:description" value="The SPC is responsible for supporting the Board in identifying the strategic priorities facing the 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[_nghost-ng-c3619989530] .banner-menu[_ngcontent-ng-c3619989530] .item-dropdown .expand-less, [lang=ru][_nghost-ng-c3619989530] .banner-menu[_ngcontent-ng-c3619989530] .item-dropdown .expand-more, [lang=ru] [_nghost-ng-c3619989530] .banner-menu[_ngcontent-ng-c3619989530] .item-dropdown .expand-more, [lang=ru][_nghost-ng-c3619989530] .banner-menu[_ngcontent-ng-c3619989530] .item-dropdown .expand-less, [lang=ru] [_nghost-ng-c3619989530] .banner-menu[_ngcontent-ng-c3619989530] .item-dropdown .expand-less{align-items:normal!important}@media print,screen and (max-width: 39.99875em){.banner-menu[_ngcontent-ng-c3619989530]{flex-wrap:nowrap;gap:1.5rem}.banner-menu[_ngcontent-ng-c3619989530] .item-dropdown .expand-more, .banner-menu[_ngcontent-ng-c3619989530] .item-dropdown .expand-less{align-items:normal!important}}.banner-menu[_ngcontent-ng-c3619989530]{display:flex;align-items:baseline;flex-wrap:nowrap;justify-content:space-between;padding:.625rem 1.5rem .625rem 1rem;border:1px solid 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Правление обеспечивает стратегический надзор за корпорацией ICANN и является гарантом того, что корпорация действует в рамках своей миссии. 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_ngcontent-ng-c3619989530="" class="menu-item-container ng-star-inserted" data-index="1"><iti-banner-menu-item _ngcontent-ng-c3619989530="" _nghost-ng-c1864855799=""><span _ngcontent-ng-c1864855799="" iticlickoutside="" class="banner-menu-item"><!----><span _ngcontent-ng-c1864855799="" tabindex="0" class="item-dropdown ng-star-inserted"><span _ngcontent-ng-c1864855799="" class="item-dropdown__active expand-more">О Правлении</span></span><!----><!----><iti-banner-menu-item-dropdown-list _ngcontent-ng-c1864855799="" _nghost-ng-c4152979552=""><div _ngcontent-ng-c4152979552="" class="search-drop-down"><div _ngcontent-ng-c4152979552="" class="scroll-container"><ul _ngcontent-ng-c4152979552="" class="no-bullet search-drop-down__results"><!----><li _ngcontent-ng-c4152979552="" class="ng-star-inserted"><!----><a _ngcontent-ng-c4152979552="" tabindex="0" href="/ru/board/about" class="ng-star-inserted"> О Правлении </a><!----><!----><!----><!----><!----><!----></li><li 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_ngcontent-ng-c3619989530="" _nghost-ng-c1864855799=""><span _ngcontent-ng-c1864855799="" iticlickoutside="" class="banner-menu-item"><!----><span _ngcontent-ng-c1864855799="" tabindex="0" class="item-dropdown ng-star-inserted"><span _ngcontent-ng-c1864855799="" class="item-dropdown__active expand-more">Комитеты</span></span><!----><!----><iti-banner-menu-item-dropdown-list _ngcontent-ng-c1864855799="" _nghost-ng-c4152979552=""><div _ngcontent-ng-c4152979552="" class="search-drop-down"><div _ngcontent-ng-c4152979552="" class="scroll-container"><ul _ngcontent-ng-c4152979552="" class="no-bullet search-drop-down__results"><!----><li _ngcontent-ng-c4152979552="" class="ng-star-inserted"><!----><a _ngcontent-ng-c4152979552="" tabindex="0" href="/ru/board/committees" class="ng-star-inserted"> Общий обзор комитетов </a><!----><!----><!----><!----><!----><!----></li><li _ngcontent-ng-c4152979552="" class="ng-star-inserted"><!----><a _ngcontent-ng-c4152979552="" tabindex="0" href="/ru/board/committees/accountability-mechanisms-bamc" class="ng-star-inserted"> Комитет по осуществлению механизмов подотчетности Правления (BAMC) </a><!----><!----><!----><!----><!----><!----></li><li _ngcontent-ng-c4152979552="" class="ng-star-inserted"><!----><a _ngcontent-ng-c4152979552="" tabindex="0" href="/ru/board/committees/audit-bac" class="ng-star-inserted"> Аудиторский комитет Правления (BAC) </a><!----><!----><!----><!----><!----><!----></li><li _ngcontent-ng-c4152979552="" class="ng-star-inserted"><!----><a _ngcontent-ng-c4152979552="" tabindex="0" href="/ru/board/committees/compensation-bcc" class="ng-star-inserted"> Комитет Правления по вознаграждениям (BCC) </a><!----><!----><!----><!----><!----><!----></li><li _ngcontent-ng-c4152979552="" class="ng-star-inserted"><!----><a _ngcontent-ng-c4152979552="" tabindex="0" href="/ru/board/committees/executive-bec" class="ng-star-inserted"> Исполнительный комитет Правления (BEC) </a><!----><!----><!----><!----><!----><!----></li><li _ngcontent-ng-c4152979552="" class="ng-star-inserted"><!----><a _ngcontent-ng-c4152979552="" tabindex="0" href="/ru/board/committees/finance-bfc" class="ng-star-inserted"> Финансовый комитет Правления (BFC) </a><!----><!----><!----><!----><!----><!----></li><li _ngcontent-ng-c4152979552="" class="ng-star-inserted"><!----><a _ngcontent-ng-c4152979552="" tabindex="0" href="/ru/board/committees/governance-bgc" class="ng-star-inserted"> Комитет Правления по управлению (BGC) </a><!----><!----><!----><!----><!----><!----></li><li _ngcontent-ng-c4152979552="" class="ng-star-inserted"><!----><a _ngcontent-ng-c4152979552="" tabindex="0" href="/ru/board/committees/organizational-effectiveness-oec" class="ng-star-inserted"> Комитет Правления по организационной эффективности (OEC) </a><!----><!----><!----><!----><!----><!----></li><li _ngcontent-ng-c4152979552="" class="ng-star-inserted"><!----><a _ngcontent-ng-c4152979552="" tabindex="0" href="/ru/board/committees/president-and-ceo-search-committee" class="ng-star-inserted"> Комитет по подбору кандидатуры президента и генерального директора </a><!----><!----><!----><!----><!----><!----></li><li _ngcontent-ng-c4152979552="" class="ng-star-inserted"><!----><a _ngcontent-ng-c4152979552="" tabindex="0" href="/ru/board/committees/risk-brc" class="ng-star-inserted"> Комитет Правления по оценке рисков (BRC) </a><!----><!----><!----><!----><!----><!----></li><li _ngcontent-ng-c4152979552="" class="ng-star-inserted"><!----><a _ngcontent-ng-c4152979552="" tabindex="0" href="/ru/board/committees/strategic-planning-spc" class="ng-star-inserted"> Комитет Правления по стратегическому планированию (SPC) </a><!----><!----><!----><!----><!----><!----></li><li _ngcontent-ng-c4152979552="" class="ng-star-inserted"><!----><a _ngcontent-ng-c4152979552="" tabindex="0" href="/ru/board/committees/technical-btc" class="ng-star-inserted"> Технический комитет Правления (BTC) </a><!----><!----><!----><!----><!----><!----></li><li _ngcontent-ng-c4152979552="" class="ng-star-inserted"><!----><a _ngcontent-ng-c4152979552="" tabindex="0" href="/ru/board/past-committees" class="ng-star-inserted"> Бывшие комитеты </a><!----><!----><!----><!----><!----><!----></li><!----></ul></div></div></iti-banner-menu-item-dropdown-list></span></iti-banner-menu-item></div><div _ngcontent-ng-c3619989530="" class="menu-item-container ng-star-inserted" data-index="3"><iti-banner-menu-item _ngcontent-ng-c3619989530="" _nghost-ng-c1864855799=""><span _ngcontent-ng-c1864855799="" iticlickoutside="" class="banner-menu-item"><!----><span _ngcontent-ng-c1864855799="" tabindex="0" class="item-dropdown ng-star-inserted"><span _ngcontent-ng-c1864855799="" class="item-dropdown__active expand-more">Подгруппы и рабочие группы</span></span><!----><!----><iti-banner-menu-item-dropdown-list _ngcontent-ng-c1864855799="" _nghost-ng-c4152979552=""><div _ngcontent-ng-c4152979552="" class="search-drop-down"><div _ngcontent-ng-c4152979552="" class="scroll-container"><ul _ngcontent-ng-c4152979552="" class="no-bullet search-drop-down__results"><!----><li _ngcontent-ng-c4152979552="" class="ng-star-inserted"><a _ngcontent-ng-c4152979552="" itisharedtorouterlink="" tabindex="0" target="_self" href="https://www.icann.org/resources/pages/board-wg-membership-2019-06-27-en" class="ng-star-inserted"> Рабочие группы Правления </a><!----><!----><!----><!----><!----><!----><!----></li><li _ngcontent-ng-c4152979552="" class="ng-star-inserted"><a _ngcontent-ng-c4152979552="" itisharedtorouterlink="" tabindex="0" target="_self" href="https://www.icann.org/resources/pages/past-working-groups-2021-01-27-en " class="ng-star-inserted"> Предыдущие Рабочие группы Правления </a><!----><!----><!----><!----><!----><!----><!----></li><li _ngcontent-ng-c4152979552="" class="ng-star-inserted"><a _ngcontent-ng-c4152979552="" itisharedtorouterlink="" tabindex="0" target="_self" href="https://www.icann.org/resources/pages/board-caucus-membership-2019-06-27-en" class="ng-star-inserted"> Подгруппы </a><!----><!----><!----><!----><!----><!----><!----></li><li _ngcontent-ng-c4152979552="" class="ng-star-inserted"><a _ngcontent-ng-c4152979552="" itisharedtorouterlink="" tabindex="0" target="_self" href="https://www.icann.org/resources/pages/past-caucuses-2021-01-12-en " class="ng-star-inserted"> Предыдущие подгруппы </a><!----><!----><!----><!----><!----><!----><!----></li><!----></ul></div></div></iti-banner-menu-item-dropdown-list></span></iti-banner-menu-item></div><div _ngcontent-ng-c3619989530="" class="menu-item-container ng-star-inserted" data-index="4"><iti-banner-menu-item _ngcontent-ng-c3619989530="" _nghost-ng-c1864855799=""><span _ngcontent-ng-c1864855799="" iticlickoutside="" class="banner-menu-item"><!----><a _ngcontent-ng-c1864855799="" class="item-dropdown__link ng-star-inserted" href="/ru/board/latest-board-blogs"><span _ngcontent-ng-c1864855799="" class="item-dropdown__active">Последние статьи в блоге Правления</span></a><!----><!----><!----><!----><!----><!----><iti-banner-menu-item-dropdown-list _ngcontent-ng-c1864855799="" _nghost-ng-c4152979552=""><div _ngcontent-ng-c4152979552="" class="search-drop-down"><div _ngcontent-ng-c4152979552="" class="scroll-container"><ul _ngcontent-ng-c4152979552="" class="no-bullet search-drop-down__results"><!----><!----></ul></div></div></iti-banner-menu-item-dropdown-list></span></iti-banner-menu-item></div><!----></div><!----></div></iti-banner-menu-v2><!----><!----></div></div></iti-shared-hero-banner></iti-standard-hero-banner-subnav><!----></iti-route-driven-hero-banner-container><iti-translate _ngcontent-ng-c1839630843=""><iti-standard-page-layout-template _ngcontent-ng-c1839630843="" _nghost-ng-c1581700433=""><iti-common-page-layout _ngcontent-ng-c1581700433="" _nghost-ng-c2897450778=""><!----><div _ngcontent-ng-c2897450778="" data-testid="common-page-layout-columns" class="grid-x grid-margin-x wrapper-content" dir="ltr"><div _ngcontent-ng-c2897450778="" class="cell large-1 show-for-large"><iti-share-icons _ngcontent-ng-c2897450778="" _nghost-ng-c885554693=""><div _ngcontent-ng-c885554693="" class="component-container"><div _ngcontent-ng-c885554693="" class="share-media-buttons"><button _ngcontent-ng-c885554693="" class="x-icon ng-star-inserted" aria-label="X"></button><button _ngcontent-ng-c885554693="" class="facebook-icon ng-star-inserted" aria-label="Facebook"></button><button _ngcontent-ng-c885554693="" class="linkedin-icon ng-star-inserted" aria-label="LinkedIn"></button><button _ngcontent-ng-c885554693="" class="email-icon ng-star-inserted" aria-label="Email"></button><!----><!----></div><iti-timeout-action-notification _ngcontent-ng-c885554693="" _nghost-ng-c3844381510=""><!----></iti-timeout-action-notification></div></iti-share-icons></div><div _ngcontent-ng-c2897450778="" class="cell small-12 medium-12 large-11"><!----><div _ngcontent-ng-c2897450778="" class="cell small-12 hide-for-large"><iti-share-icons _ngcontent-ng-c2897450778="" _nghost-ng-c885554693=""><div _ngcontent-ng-c885554693="" class="component-container"><div _ngcontent-ng-c885554693="" class="share-media-buttons"><button _ngcontent-ng-c885554693="" class="x-icon ng-star-inserted" aria-label="X"></button><button _ngcontent-ng-c885554693="" class="facebook-icon ng-star-inserted" aria-label="Facebook"></button><button _ngcontent-ng-c885554693="" class="linkedin-icon ng-star-inserted" aria-label="LinkedIn"></button><button _ngcontent-ng-c885554693="" class="email-icon ng-star-inserted" aria-label="Email"></button><!----><!----></div><iti-timeout-action-notification _ngcontent-ng-c885554693="" _nghost-ng-c3844381510=""><!----></iti-timeout-action-notification></div></iti-share-icons></div><main _ngcontent-ng-c2897450778="" id="main" class="grid-x grid-margin-x"><div _ngcontent-ng-c1581700433="" class="cell small-12 large-10-11"><iti-additional-languages-container _ngcontent-ng-c1581700433="" _nghost-ng-c2885152855="" class="ng-star-inserted"><div _ngcontent-ng-c2885152855="" dir="ltr" class="ng-star-inserted"><iti-additional-languages-template _ngcontent-ng-c2885152855="" _nghost-ng-c338225980=""><div _ngcontent-ng-c338225980="" data-testid="additional-languages" class="additional-languages ng-star-inserted"><p _ngcontent-ng-c338225980="" class="preamble colon-title">Контент доступен только на следующих языках</p><ul _ngcontent-ng-c338225980="" class="language-variants"><li _ngcontent-ng-c338225980="" data-testid="language-item-en" class="ng-star-inserted"><span _ngcontent-ng-c2885152855="" class="ng-star-inserted">English</span><!----><!----><!----><!----></li><!----></ul></div><!----></iti-additional-languages-template></div><!----></iti-additional-languages-container><!----><!----><div _ngcontent-ng-c1581700433="" class="title-content grid-x grid-margin-x align-bottom"><h1 _ngcontent-ng-c1581700433="" class="cell shrink"><span _ngcontent-ng-c1581700433=""></span>Strategic Planning Committee of the Board (SPC)<!----><!----></h1></div><!----><section _ngcontent-ng-c1839630843="" main-content="" class="cell large-10-11 ltr ltr--override"><div _ngcontent-ng-c1839630843="" class="section-wrapper background"><div _ngcontent-ng-c1839630843="" class="ng-star-inserted"><h3 _ngcontent-ng-c1839630843="">Background</h3><p _ngcontent-ng-c1839630843=""><p>The Board Strategic Planning Committee was established by&nbsp;<a href="/en/board-activities-and-meetings/materials/approved-resolutions-organizational-meeting-of-the-icann-board-22-10-2020-en#1.c">resolution</a>&nbsp;on 22 October 2020.</p></p></div><!----></div><div _ngcontent-ng-c1839630843="" class="section-wrapper current-members ng-star-inserted"><h3 _ngcontent-ng-c1839630843="">Current Members</h3><div _ngcontent-ng-c1839630843="" class="grid-x grid-margin-x"><div _ngcontent-ng-c1839630843="" class="cell medium-6 ng-star-inserted"><iti-bio-card _ngcontent-ng-c1839630843="" _nghost-ng-c1174872821=""><div _ngcontent-ng-c1174872821="" class="card"><div _ngcontent-ng-c1174872821="" class="grid-x grid-padding-x align-top"><div _ngcontent-ng-c1174872821="" class="cell shrink"><iti-person-image _ngcontent-ng-c1174872821="" _nghost-ng-c3043913041=""><img _ngcontent-ng-c3043913041="" loading="lazy" class="personImage ng-star-inserted" alt="Maarten Botterman" src="https://itp.cdn.icann.org/en/files/about-the-board/icann-boardmaarten-botterman-en-large.jpg"><!----><!----></iti-person-image></div><div _ngcontent-ng-c1174872821="" class="cell auto container grid-y bioInfo"><div _ngcontent-ng-c1174872821="" class="grid-x grid-padding-x align-middle"><div _ngcontent-ng-c1174872821="" class="cell auto"><h2 _ngcontent-ng-c1174872821="" class="name">Maarten Botterman</h2><div _ngcontent-ng-c1174872821="" class="status"><!----><iti-bio-card-author-status _ngcontent-ng-c1174872821="" _nghost-ng-c623364429=""><div _ngcontent-ng-c623364429="" class="testz ng-star-inserted">Chair</div><!----><!----><!----><!----><!----></iti-bio-card-author-status></div><button _ngcontent-ng-c1174872821="" tabindex="0" class="cta-chevron read-biography ng-star-inserted"> Read biography </button><!----><!----><!----></div></div><!----><!----></div></div></div><iti-dialog _ngcontent-ng-c1174872821="" _nghost-ng-c828859689=""><dialog _ngcontent-ng-c828859689=""><div _ngcontent-ng-c828859689="" class="modal-content"><div _ngcontent-ng-c828859689="" class="modal-header"><button _ngcontent-ng-c828859689="" type="button" aria-label="Close" class="close-btn"></button></div><div _ngcontent-ng-c828859689="" class="modal-body"><iti-bio-card-popup _ngcontent-ng-c1174872821="" _nghost-ng-c1180981755=""><div _ngcontent-ng-c1180981755="" class="bio-modal grid-x grid-padding-x align-right"><!----><div _ngcontent-ng-c1180981755="" class="cell"><div _ngcontent-ng-c1180981755="" class="grid-x grid-padding-x bio-modal__header"><div _ngcontent-ng-c1180981755="" class="cell shrink"><iti-person-image _ngcontent-ng-c1180981755="" class="cell shrink" _nghost-ng-c3043913041=""><img _ngcontent-ng-c3043913041="" loading="lazy" class="personImage ng-star-inserted" alt="Maarten Botterman" src="https://itp.cdn.icann.org/en/files/about-the-board/icann-boardmaarten-botterman-en-large.jpg"><!----><!----></iti-person-image></div><div _ngcontent-ng-c1180981755="" class="cell auto bio-modal__info"><h3 _ngcontent-ng-c1180981755="" class="name">Maarten Botterman</h3><iti-bio-card-author-status _ngcontent-ng-c1180981755="" _nghost-ng-c623364429=""><div _ngcontent-ng-c623364429="" class="testz ng-star-inserted">Chair</div><!----><!----><!----><!----><!----></iti-bio-card-author-status></div></div><div _ngcontent-ng-c1180981755="" ititransformcontentlinks="" class="bio-modal__content"><p>Maarten Botterman is an independent strategic adviser on Internet governance and related issues with more than 25 years' experience in guiding governments and major organizations on the economic, business, and societal impacts of current and future Internet innovations and technologies. During those 25-plus years, he participated in and led more than 50 international projects and studies and published more than 80 peer-reviewed reports for governments and industry on Future Net issues with teams, including experts with advanced academic degrees from many disciplines, ranging from technology and mathematics to economics and law, and from many different countries and cultures.</p> <p>Maarten was employed as Head of Unit and Senior Adviser to the Dutch Government (1987–1995) and as Scientific Officer to the Communications Technology Research program that was run by the European Commission (1995–1999). These years brought many insights about the public interest and governance aspects of the developing global, networked knowledge society. These insights were further deepened when working for RAND Corporation, setting up and running an Information Society policy practice in Europe (1999–2006), with an emphasis on policy evaluation and scenario planning. Since 2006, he has been working as an independent strategic adviser to governments and businesses in close cooperation with leading independent research institutions in Europe (including RAND Europe, TNO Netherlands, DTI Danmark, Inno France, and CIVIC Germany). Today, he is internationally recognized as a governance and future Internet expert and is a regular contributor to international Internet governance events such as the Internet Governance Forum, where he is leading the Dynamic Coalition for the Internet of Things.</p> <p>Next to advising the Dutch government and the European Commission on Internet governance issues, he got deeply involved in ICANN's work as a Board member and Chairman of the Public Interest Registry (2008–2016), over time actively participating in more than 40 ICANN meetings. Having worked internationally since 1995, he has extensive experience in working with people from different national and cultural backgrounds, and is comfortable in engaging in English, German, French, and Dutch (mother tongue). He has a reputation as an independent, trustworthy, out-of-the-box thinker who is able to look at issues from several perspectives with strong awareness of the bigger picture. Having served on boards and having reported to boards, he has extensive experience with effective board governance and the responsibilities and obligations that come with a director's position on a U.S. nonprofit board. Over the years, he has been a frequent guest speaker and/or moderator, mostly at smart technology-related events.</p> <p>Maarten holds an advanced degree in business economics from Erasmus University Rotterdam. He is a certified coach and has a certificate in medical-based knowledge, both of which help in better understanding of what drives people in decision-making and going through life. In addition, he has completed several board excellence trainings with internationally renowned institutions, including Harvard Business School, INSEAD, IMD, MIT, Yale School of Management, and Northwestern's Kellogg School of Management. His areas of interest include government, civil society, and technology.</p> <p>Maarten is based in Rotterdam, Netherlands. He was nominated to serve on the ICANN Board by the Nominating Committee in 2016 and served as Board Chair from 2019 until 2022. His third and final term will expire at the Annual General Meeting in 2025.</p></div></div><!----></div></iti-bio-card-popup></div></div></dialog></iti-dialog></iti-bio-card></div><div _ngcontent-ng-c1839630843="" class="cell medium-6 ng-star-inserted"><iti-bio-card _ngcontent-ng-c1839630843="" _nghost-ng-c1174872821=""><div _ngcontent-ng-c1174872821="" class="card"><div _ngcontent-ng-c1174872821="" class="grid-x grid-padding-x align-top"><div _ngcontent-ng-c1174872821="" class="cell shrink"><iti-person-image _ngcontent-ng-c1174872821="" _nghost-ng-c3043913041=""><img _ngcontent-ng-c3043913041="" loading="lazy" class="personImage ng-star-inserted" alt="Chris Chapman" src="https://itp.cdn.icann.org/en/files/board/chris-chapman-150x150-26-09-2022-en-large.png"><!----><!----></iti-person-image></div><div _ngcontent-ng-c1174872821="" class="cell auto container grid-y bioInfo"><div _ngcontent-ng-c1174872821="" class="grid-x grid-padding-x align-middle"><div _ngcontent-ng-c1174872821="" class="cell auto"><h2 _ngcontent-ng-c1174872821="" class="name">Chris Chapman</h2><div _ngcontent-ng-c1174872821="" class="status"><!----><iti-bio-card-author-status _ngcontent-ng-c1174872821="" _nghost-ng-c623364429=""><div _ngcontent-ng-c623364429="" class="testz ng-star-inserted">Chair</div><!----><!----><!----><!----><!----></iti-bio-card-author-status></div><button _ngcontent-ng-c1174872821="" tabindex="0" class="cta-chevron read-biography ng-star-inserted"> Read biography </button><!----><!----><!----></div></div><!----><!----></div></div></div><iti-dialog _ngcontent-ng-c1174872821="" _nghost-ng-c828859689=""><dialog _ngcontent-ng-c828859689=""><div _ngcontent-ng-c828859689="" class="modal-content"><div _ngcontent-ng-c828859689="" class="modal-header"><button _ngcontent-ng-c828859689="" type="button" aria-label="Close" class="close-btn"></button></div><div _ngcontent-ng-c828859689="" class="modal-body"><iti-bio-card-popup _ngcontent-ng-c1174872821="" _nghost-ng-c1180981755=""><div _ngcontent-ng-c1180981755="" class="bio-modal grid-x grid-padding-x align-right"><!----><div _ngcontent-ng-c1180981755="" class="cell"><div _ngcontent-ng-c1180981755="" class="grid-x grid-padding-x bio-modal__header"><div _ngcontent-ng-c1180981755="" class="cell shrink"><iti-person-image _ngcontent-ng-c1180981755="" class="cell shrink" _nghost-ng-c3043913041=""><img _ngcontent-ng-c3043913041="" loading="lazy" class="personImage ng-star-inserted" alt="Chris Chapman" src="https://itp.cdn.icann.org/en/files/board/chris-chapman-150x150-26-09-2022-en-large.png"><!----><!----></iti-person-image></div><div _ngcontent-ng-c1180981755="" class="cell auto bio-modal__info"><h3 _ngcontent-ng-c1180981755="" class="name">Chris Chapman</h3><iti-bio-card-author-status _ngcontent-ng-c1180981755="" _nghost-ng-c623364429=""><div _ngcontent-ng-c623364429="" class="testz ng-star-inserted">Chair</div><!----><!----><!----><!----><!----></iti-bio-card-author-status></div></div><div _ngcontent-ng-c1180981755="" ititransformcontentlinks="" class="bio-modal__content"><p>Chris Chapman concluded his appointment in 2016 as the inaugural Chairman and Chief Executive of the Australian Media and Communications Authority (ACMA), the independent regulator of Australia's broadcasting, telecommunications, spectrum, and online services. His role was recognized by the Federal Minister for Communications as having been discharged for a decade with distinction.</p> <p>In recognition of the broad-ranging experiences he encountered over that decade, the organizational transformation he prosecuted and sustained throughout his term, and the significant contribution that the ACMA made to the policy debate about regulation in these sectors, Chris was appointed President of the International Institute of Communications in 2016. He is the first president in the organization's nearly 50-year history to be appointed from the Asia Pacific region.</p> <p>Since 2016, Chris' directorships and work have covered a broad spectrum of interests including philanthropic and not-for-profit, sports advisory work (particularly in the governance space), film script development, international media and communications developments, bleeding-edge digital technologies, and digital transformation consulting. He also has several digital platforms under development.</p> <p>Some earlier career highlights include serving as the Associate to the Chief Justice of Australia, working as a corporate lawyer and legal counsel, holding senior management positions with the Seven Network, and being the Chief Executive of the Sydney Olympic stadium, the Optus broadband joint venture, and Prime Infrastructure Limited.</p> <p>Chris has successfully chaired organizations in the private, public, and not-for-profit sectors, several of them very complex ones requiring agile stakeholder skills. Without exception, he has overseen appropriate corporate governance and has developed a reputation for effective chairing and a collegiate approach. In the mid-1990s, the Australian Government appointed him Chair of Film Australia, one of the country's most treasured cultural organizations.</p> <p>Chris received double Bachelor of Laws and Bachelor of Commerce (Accounting and Finance – with Merit) degrees from the University of New South Wales. In addition, he completed the Harvard Business School's Advanced Management Program.</p> <p>He was nominated to serve on the ICANN Board of Directors by the Nominating Committee in 2022. His term will expire at the Annual General Meeting in 2025.</p></div></div><!----></div></iti-bio-card-popup></div></div></dialog></iti-dialog></iti-bio-card></div><div _ngcontent-ng-c1839630843="" class="cell medium-6 ng-star-inserted"><iti-bio-card _ngcontent-ng-c1839630843="" _nghost-ng-c1174872821=""><div _ngcontent-ng-c1174872821="" class="card"><div _ngcontent-ng-c1174872821="" class="grid-x grid-padding-x align-top"><div _ngcontent-ng-c1174872821="" class="cell shrink"><iti-person-image _ngcontent-ng-c1174872821="" _nghost-ng-c3043913041=""><img _ngcontent-ng-c3043913041="" loading="lazy" class="personImage ng-star-inserted" alt="Alan Barrett" src="https://itp.cdn.icann.org/en/files/icann-office/alan-barrett-16-08-2022-en-large.jpeg"><!----><!----></iti-person-image></div><div _ngcontent-ng-c1174872821="" class="cell auto container grid-y bioInfo"><div _ngcontent-ng-c1174872821="" class="grid-x grid-padding-x align-middle"><div _ngcontent-ng-c1174872821="" class="cell auto"><h2 _ngcontent-ng-c1174872821="" class="name">Alan Barrett</h2><div _ngcontent-ng-c1174872821="" class="status"><!----><iti-bio-card-author-status _ngcontent-ng-c1174872821="" _nghost-ng-c623364429=""><div _ngcontent-ng-c623364429="" class="testz ng-star-inserted">Member</div><!----><!----><!----><!----><!----></iti-bio-card-author-status></div><button _ngcontent-ng-c1174872821="" tabindex="0" class="cta-chevron read-biography ng-star-inserted"> Read biography </button><!----><!----><!----></div></div><!----><!----></div></div></div><iti-dialog _ngcontent-ng-c1174872821="" _nghost-ng-c828859689=""><dialog _ngcontent-ng-c828859689=""><div _ngcontent-ng-c828859689="" class="modal-content"><div _ngcontent-ng-c828859689="" class="modal-header"><button _ngcontent-ng-c828859689="" type="button" aria-label="Close" class="close-btn"></button></div><div _ngcontent-ng-c828859689="" class="modal-body"><iti-bio-card-popup _ngcontent-ng-c1174872821="" _nghost-ng-c1180981755=""><div _ngcontent-ng-c1180981755="" class="bio-modal grid-x grid-padding-x align-right"><!----><div _ngcontent-ng-c1180981755="" class="cell"><div _ngcontent-ng-c1180981755="" class="grid-x grid-padding-x bio-modal__header"><div _ngcontent-ng-c1180981755="" class="cell shrink"><iti-person-image _ngcontent-ng-c1180981755="" class="cell shrink" _nghost-ng-c3043913041=""><img _ngcontent-ng-c3043913041="" loading="lazy" class="personImage ng-star-inserted" alt="Alan Barrett" src="https://itp.cdn.icann.org/en/files/icann-office/alan-barrett-16-08-2022-en-large.jpeg"><!----><!----></iti-person-image></div><div _ngcontent-ng-c1180981755="" class="cell auto bio-modal__info"><h3 _ngcontent-ng-c1180981755="" class="name">Alan Barrett</h3><iti-bio-card-author-status _ngcontent-ng-c1180981755="" _nghost-ng-c623364429=""><div _ngcontent-ng-c623364429="" class="testz ng-star-inserted">Member</div><!----><!----><!----><!----><!----></iti-bio-card-author-status></div></div><div _ngcontent-ng-c1180981755="" ititransformcontentlinks="" class="bio-modal__content"><p>Alan Barrett holds a B.Sc.Eng. and M.Sc.Eng. from the University of KwaZulu-Natal (then called the University of Natal), Durban, South Africa. Alan was involved in setting up the first Internet connection for South African universities in 1990/1991. In 1993, he was a co-founder of the first commercial ISP in South Africa, then called TICSA, later Internet Africa and UUNET South Africa, where he remained until 1999. Alan then joined a small Internet firewall company, CEQURUX Technologies, where he remained until the company went out of business in 2007. After that, he worked as a software consultant. In 2015, Alan was appointed as CEO of AFRINIC, where he remained until 2019. Alan was a co-author of the 1997 proposal to create AFRINIC, serving on a steering committee tasked with creating AFRINIC, and was elected to the first AFRINIC Board in 2004, where he served until 2009. He was appointed by the AFRINIC Board to the Number Resource Organization Number Council (NRO NC) / Address Supporting Organization Address Council (ASO AC), from 2004 to 2014. During part of the IANA stewardship transition, from 2015 to 2016, he served in the IANA Stewardship Transition Coordination Group (ICG), as an appointee of the NRO. Alan was selected by the ASO to serve on the ICANN Board in 2021. His term will expire at the Annual General Meeting in 2024.</p></div></div><!----></div></iti-bio-card-popup></div></div></dialog></iti-dialog></iti-bio-card></div><div _ngcontent-ng-c1839630843="" class="cell medium-6 ng-star-inserted"><iti-bio-card _ngcontent-ng-c1839630843="" _nghost-ng-c1174872821=""><div _ngcontent-ng-c1174872821="" class="card"><div _ngcontent-ng-c1174872821="" class="grid-x grid-padding-x align-top"><div _ngcontent-ng-c1174872821="" class="cell shrink"><iti-person-image _ngcontent-ng-c1174872821="" _nghost-ng-c3043913041=""><img _ngcontent-ng-c3043913041="" loading="lazy" class="personImage ng-star-inserted" alt="Becky Burr" src="https://itp.cdn.icann.org/en/files/about-the-board/icann-boardbecky-burr-en-large.jpg"><!----><!----></iti-person-image></div><div _ngcontent-ng-c1174872821="" class="cell auto container grid-y bioInfo"><div _ngcontent-ng-c1174872821="" class="grid-x grid-padding-x align-middle"><div _ngcontent-ng-c1174872821="" class="cell auto"><h2 _ngcontent-ng-c1174872821="" class="name">Becky Burr</h2><div _ngcontent-ng-c1174872821="" class="status"><!----><iti-bio-card-author-status _ngcontent-ng-c1174872821="" _nghost-ng-c623364429=""><div _ngcontent-ng-c623364429="" class="testz ng-star-inserted">Member</div><!----><!----><!----><!----><!----></iti-bio-card-author-status></div><button _ngcontent-ng-c1174872821="" tabindex="0" class="cta-chevron read-biography ng-star-inserted"> Read biography </button><!----><!----><!----></div></div><!----><!----></div></div></div><iti-dialog _ngcontent-ng-c1174872821="" _nghost-ng-c828859689=""><dialog _ngcontent-ng-c828859689=""><div _ngcontent-ng-c828859689="" class="modal-content"><div _ngcontent-ng-c828859689="" class="modal-header"><button _ngcontent-ng-c828859689="" type="button" aria-label="Close" class="close-btn"></button></div><div _ngcontent-ng-c828859689="" class="modal-body"><iti-bio-card-popup _ngcontent-ng-c1174872821="" _nghost-ng-c1180981755=""><div _ngcontent-ng-c1180981755="" class="bio-modal grid-x grid-padding-x align-right"><!----><div _ngcontent-ng-c1180981755="" class="cell"><div _ngcontent-ng-c1180981755="" class="grid-x grid-padding-x bio-modal__header"><div _ngcontent-ng-c1180981755="" class="cell shrink"><iti-person-image _ngcontent-ng-c1180981755="" class="cell shrink" _nghost-ng-c3043913041=""><img _ngcontent-ng-c3043913041="" loading="lazy" class="personImage ng-star-inserted" alt="Becky Burr" src="https://itp.cdn.icann.org/en/files/about-the-board/icann-boardbecky-burr-en-large.jpg"><!----><!----></iti-person-image></div><div _ngcontent-ng-c1180981755="" class="cell auto bio-modal__info"><h3 _ngcontent-ng-c1180981755="" class="name">Becky Burr</h3><iti-bio-card-author-status _ngcontent-ng-c1180981755="" _nghost-ng-c623364429=""><div _ngcontent-ng-c623364429="" class="testz ng-star-inserted">Member</div><!----><!----><!----><!----><!----></iti-bio-card-author-status></div></div><div _ngcontent-ng-c1180981755="" ititransformcontentlinks="" class="bio-modal__content"><p>J. Beckwith (“Becky”) Burr is a partner at Harris, Wiltshire &amp; Grannis, LLP, a Washington, DC law firm. Her practice focuses on data protection, data governance, and cyber security. Prior to joining the firm, Becky was Neustar’s Deputy General Counsel and Chief Privacy Officer. In that capacity, she was responsible for implementing the company’s “privacy by design” program, and ensuring that the company maintained state-of-the-art privacy and data security to protect customer and consumer information. As an expert on Internet governance issues, Ms. Burr also provided policy and legal advice related to the company’s provision of Internet domain name registry services.</p> <p>Becky joined Neustar in 2012 from the Washington, DC office of Wilmer Cutler Pickering Hale and Dorr, where she was a partner in the Communications, Privacy and Internet Law Practice Group and the Financial Institutions Practice Group. Her practice was both regulatory and transactional, focused on e-commerce, information technology, intellectual property licensing, and international regulation of communications and information technology. She was recognized as a Nationwide Leader in the Privacy and Data Security field in the 2007- 2012 editions of Chambers USA: America’s Leading Lawyers in Business (Global 2011-2012) and selected by her peers for inclusion in the 2007- 2012 editions of The Best Lawyers in America, in the area of information technology law.</p> <p>Prior to joining WilmerHale, Becky served as the Associate Administrator and Director of International Affairs and the National Telecommunications and Information Administration (NTIA), where she was responsible for the privacy and Internet governance work streams described in the Clinton Administration’s Framework for Global Electronic Commerce. She also served as an Attorney Advisor at the Federal Trade Commission (FTC) from 1995 – 1997, where she participated in developing the FTC’s approach to competition, consumer protection, and privacy/data protection in the digital marketplace. Becky’s history with ICANN dates back to 1997 when she headed NTIA’s Office of International Affairs and participated in the U.S. Government (USG) team that produced the so-called “Green Paper” and “White Paper” on privatization of the domain name system. As head of NTIA’s Office of International Affairs, Becky was responsible for recognizing ICANN on behalf of the USG in 1998, and for negotiating the original Registry Agreement and Registrar Accreditation Agreement. She served as the U.S. representative to the Governmental Advisory Committee (GAC) in ICANN’s early years and, after leaving the USG in late 2000, represented registries, registry operators, and registrars in their dealings with ICANN as a lawyer in private practice. In that capacity, Becky represented individual sponsored and new gTLD applicants, as well as the Registrar Stakeholder Group in negotiating the 2013 Registrar Accreditation Agreement.</p> <p>From 2006 through 2016, Becky served on the Country Code Names Supporting Organization (ccNSO) Council, first as a Nominating Committee (NomCom) appointee, and more recently as the representative of .US. Becky received a BA from Yale (1977), and a JD from Georgetown University Law Center (1987). She was selected by GNSO to serve on the Board commencing at the Annual General Meeting in 2016. Her term will expire at the Annual General Meeting in 2025.</p></div></div><!----></div></iti-bio-card-popup></div></div></dialog></iti-dialog></iti-bio-card></div><div _ngcontent-ng-c1839630843="" class="cell medium-6 ng-star-inserted"><iti-bio-card _ngcontent-ng-c1839630843="" _nghost-ng-c1174872821=""><div _ngcontent-ng-c1174872821="" class="card"><div _ngcontent-ng-c1174872821="" class="grid-x grid-padding-x align-top"><div _ngcontent-ng-c1174872821="" class="cell shrink"><iti-person-image _ngcontent-ng-c1174872821="" _nghost-ng-c3043913041=""><img _ngcontent-ng-c3043913041="" loading="lazy" class="personImage ng-star-inserted" alt="James Galvin" src="https://itp.cdn.icann.org/en/files/about-the-board/james-galvin-17-08-2022-en-large.jpeg"><!----><!----></iti-person-image></div><div _ngcontent-ng-c1174872821="" class="cell auto container grid-y bioInfo"><div _ngcontent-ng-c1174872821="" class="grid-x grid-padding-x align-middle"><div _ngcontent-ng-c1174872821="" class="cell auto"><h2 _ngcontent-ng-c1174872821="" class="name">James Galvin</h2><div _ngcontent-ng-c1174872821="" class="status"><!----><iti-bio-card-author-status _ngcontent-ng-c1174872821="" _nghost-ng-c623364429=""><div _ngcontent-ng-c623364429="" class="testz ng-star-inserted">Non-Voting Member</div><!----><!----><!----><!----><!----></iti-bio-card-author-status></div><button _ngcontent-ng-c1174872821="" tabindex="0" class="cta-chevron read-biography ng-star-inserted"> Read biography </button><!----><!----><!----></div></div><!----><!----></div></div></div><iti-dialog _ngcontent-ng-c1174872821="" _nghost-ng-c828859689=""><dialog _ngcontent-ng-c828859689=""><div _ngcontent-ng-c828859689="" class="modal-content"><div _ngcontent-ng-c828859689="" class="modal-header"><button _ngcontent-ng-c828859689="" type="button" aria-label="Close" class="close-btn"></button></div><div _ngcontent-ng-c828859689="" class="modal-body"><iti-bio-card-popup _ngcontent-ng-c1174872821="" _nghost-ng-c1180981755=""><div _ngcontent-ng-c1180981755="" class="bio-modal grid-x grid-padding-x align-right"><!----><div _ngcontent-ng-c1180981755="" class="cell"><div _ngcontent-ng-c1180981755="" class="grid-x grid-padding-x bio-modal__header"><div _ngcontent-ng-c1180981755="" class="cell shrink"><iti-person-image _ngcontent-ng-c1180981755="" class="cell shrink" _nghost-ng-c3043913041=""><img _ngcontent-ng-c3043913041="" loading="lazy" class="personImage ng-star-inserted" alt="James Galvin" src="https://itp.cdn.icann.org/en/files/about-the-board/james-galvin-17-08-2022-en-large.jpeg"><!----><!----></iti-person-image></div><div _ngcontent-ng-c1180981755="" class="cell auto bio-modal__info"><h3 _ngcontent-ng-c1180981755="" class="name">James Galvin</h3><iti-bio-card-author-status _ngcontent-ng-c1180981755="" _nghost-ng-c623364429=""><div _ngcontent-ng-c623364429="" class="testz ng-star-inserted">Non-Voting Member</div><!----><!----><!----><!----><!----></iti-bio-card-author-status></div></div><div _ngcontent-ng-c1180981755="" ititransformcontentlinks="" class="bio-modal__content"><p>Dr. James Galvin has over three decades of experience in secure and robust operations in all aspects of networking and the life cycle of a domain name. He currently serves as Identity Digital, Inc. Director of Strategic Relationships, applying this experience to the development of technical standards and policies in support of strategic initiatives to advance secure and robust operations. James began his career in 1989 developing Internet Standards in the Internet Engineering Task Force (IETF) for secure email, secure network management, and DNS security, which are still applicable and in use today. He continues to be an active participant in the IETF where he currently serves as Co-Chair of the Registration Extensions Protocols Working Group, the working group currently responsible for all Internet Standards related to the operation of domain name registration services and the protocol interactions between registries and registrars. He has been part of ICANN’s Security and Stability Advisory Committee (SSAC) since 2002, and served as its Vice Chair for seven years until December 2017. He has served the ICANN community as chair of various technical expert working groups and has engaged in multiple PDPs. He is currently active in the Registry Stakeholder Group DNS Abuse Working Group, the contracted party’s technical operations working group (CPH TechOps), and the CPH RDAP working group. James is a Pioneering Member of the Internet Society, and served as its Vice President of Chapters and Individuals from 2002 until 2005. He has been a member of both the IEEE (Institute of Electrical and Electronics Engineers) and ACM (Association for Computing Machinery) since the early 1980s. James was appointed to serve as the SSAC’s non-voting liaison to the ICANN Board on 28 October 2021.</p></div></div><!----></div></iti-bio-card-popup></div></div></dialog></iti-dialog></iti-bio-card></div><div _ngcontent-ng-c1839630843="" class="cell medium-6 ng-star-inserted"><iti-bio-card _ngcontent-ng-c1839630843="" _nghost-ng-c1174872821=""><div _ngcontent-ng-c1174872821="" class="card"><div _ngcontent-ng-c1174872821="" class="grid-x grid-padding-x align-top"><div _ngcontent-ng-c1174872821="" class="cell shrink"><iti-person-image _ngcontent-ng-c1174872821="" _nghost-ng-c3043913041=""><img _ngcontent-ng-c3043913041="" loading="lazy" class="personImage ng-star-inserted" alt="Wes Hardaker" src="https://itp.cdn.icann.org/en/files/board/wes-hardaker-150x150-26-09-2022-en-large.png"><!----><!----></iti-person-image></div><div _ngcontent-ng-c1174872821="" class="cell auto container grid-y bioInfo"><div _ngcontent-ng-c1174872821="" class="grid-x grid-padding-x align-middle"><div _ngcontent-ng-c1174872821="" class="cell auto"><h2 _ngcontent-ng-c1174872821="" class="name">Wes Hardaker</h2><div _ngcontent-ng-c1174872821="" class="status"><!----><iti-bio-card-author-status _ngcontent-ng-c1174872821="" _nghost-ng-c623364429=""><div _ngcontent-ng-c623364429="" class="testz ng-star-inserted">Non-Voting Member</div><!----><!----><!----><!----><!----></iti-bio-card-author-status></div><button _ngcontent-ng-c1174872821="" tabindex="0" class="cta-chevron read-biography ng-star-inserted"> Read biography </button><!----><!----><!----></div></div><!----><!----></div></div></div><iti-dialog _ngcontent-ng-c1174872821="" _nghost-ng-c828859689=""><dialog _ngcontent-ng-c828859689=""><div _ngcontent-ng-c828859689="" class="modal-content"><div _ngcontent-ng-c828859689="" class="modal-header"><button _ngcontent-ng-c828859689="" type="button" aria-label="Close" class="close-btn"></button></div><div _ngcontent-ng-c828859689="" class="modal-body"><iti-bio-card-popup _ngcontent-ng-c1174872821="" _nghost-ng-c1180981755=""><div _ngcontent-ng-c1180981755="" class="bio-modal grid-x grid-padding-x align-right"><!----><div _ngcontent-ng-c1180981755="" class="cell"><div _ngcontent-ng-c1180981755="" class="grid-x grid-padding-x bio-modal__header"><div _ngcontent-ng-c1180981755="" class="cell shrink"><iti-person-image _ngcontent-ng-c1180981755="" class="cell shrink" _nghost-ng-c3043913041=""><img _ngcontent-ng-c3043913041="" loading="lazy" class="personImage ng-star-inserted" alt="Wes Hardaker" src="https://itp.cdn.icann.org/en/files/board/wes-hardaker-150x150-26-09-2022-en-large.png"><!----><!----></iti-person-image></div><div _ngcontent-ng-c1180981755="" class="cell auto bio-modal__info"><h3 _ngcontent-ng-c1180981755="" class="name">Wes Hardaker</h3><iti-bio-card-author-status _ngcontent-ng-c1180981755="" _nghost-ng-c623364429=""><div _ngcontent-ng-c623364429="" class="testz ng-star-inserted">Non-Voting Member</div><!----><!----><!----><!----><!----></iti-bio-card-author-status></div></div><div _ngcontent-ng-c1180981755="" ititransformcontentlinks="" class="bio-modal__content"><p>Wes Hardaker is a Senior Computer Scientist at the University of Southern California's Information Sciences Institute and is responsible for overseeing teams to develop and execute research ideas. He is principally responsible for the operation and management of the Internet’s Internet’s b.root-servers.net [b.root-servers.net] domain name system critical infrastructure. &nbsp;His research focuses on enhancing the DNS, network management, routing and other Internet protocols, and studying malicious actor behaviors through intrusion detection. Wes has been actively participating in the Internet Engineering Task Force open standards body that documents Internet protocols for roughly 25 years, and he currently sits on the Internet Architecture Board. Within ICANN, Wes is the principal representative for b.root-servers.net [b.root-servers.net] in the Root Server System Advisory Committee.</p> <p>Wes was appointed to serve as the RSSAC’s non-voting liaison to the ICANN Board beginning in September 2022.</p></div></div><!----></div></iti-bio-card-popup></div></div></dialog></iti-dialog></iti-bio-card></div><div _ngcontent-ng-c1839630843="" class="cell medium-6 ng-star-inserted"><iti-bio-card _ngcontent-ng-c1839630843="" _nghost-ng-c1174872821=""><div _ngcontent-ng-c1174872821="" class="card"><div _ngcontent-ng-c1174872821="" class="grid-x grid-padding-x align-top"><div _ngcontent-ng-c1174872821="" class="cell shrink"><iti-person-image _ngcontent-ng-c1174872821="" _nghost-ng-c3043913041=""><img _ngcontent-ng-c3043913041="" loading="lazy" class="personImage ng-star-inserted" alt="Amitabh Singhal" src="https://itp.cdn.icann.org/en/files/profile/amitabh-singhal-800-15-11-2024-en-large.jpg"><!----><!----></iti-person-image></div><div _ngcontent-ng-c1174872821="" class="cell auto container grid-y bioInfo"><div _ngcontent-ng-c1174872821="" class="grid-x grid-padding-x align-middle"><div _ngcontent-ng-c1174872821="" class="cell auto"><h2 _ngcontent-ng-c1174872821="" class="name">Amitabh Singhal</h2><div _ngcontent-ng-c1174872821="" class="status"><!----><iti-bio-card-author-status _ngcontent-ng-c1174872821="" _nghost-ng-c623364429=""><div _ngcontent-ng-c623364429="" class="testz ng-star-inserted">Member</div><!----><!----><!----><!----><!----></iti-bio-card-author-status></div><button _ngcontent-ng-c1174872821="" tabindex="0" class="cta-chevron read-biography ng-star-inserted"> Read biography </button><!----><!----><!----></div></div><!----><!----></div></div></div><iti-dialog _ngcontent-ng-c1174872821="" _nghost-ng-c828859689=""><dialog _ngcontent-ng-c828859689=""><div _ngcontent-ng-c828859689="" class="modal-content"><div _ngcontent-ng-c828859689="" class="modal-header"><button _ngcontent-ng-c828859689="" type="button" aria-label="Close" class="close-btn"></button></div><div _ngcontent-ng-c828859689="" class="modal-body"><iti-bio-card-popup _ngcontent-ng-c1174872821="" _nghost-ng-c1180981755=""><div _ngcontent-ng-c1180981755="" class="bio-modal grid-x grid-padding-x align-right"><!----><div _ngcontent-ng-c1180981755="" class="cell"><div _ngcontent-ng-c1180981755="" class="grid-x grid-padding-x bio-modal__header"><div _ngcontent-ng-c1180981755="" class="cell shrink"><iti-person-image _ngcontent-ng-c1180981755="" class="cell shrink" _nghost-ng-c3043913041=""><img _ngcontent-ng-c3043913041="" loading="lazy" class="personImage ng-star-inserted" alt="Amitabh Singhal" src="https://itp.cdn.icann.org/en/files/profile/amitabh-singhal-800-15-11-2024-en-large.jpg"><!----><!----></iti-person-image></div><div _ngcontent-ng-c1180981755="" class="cell auto bio-modal__info"><h3 _ngcontent-ng-c1180981755="" class="name">Amitabh Singhal</h3><iti-bio-card-author-status _ngcontent-ng-c1180981755="" _nghost-ng-c623364429=""><div _ngcontent-ng-c623364429="" class="testz ng-star-inserted">Member</div><!----><!----><!----><!----><!----></iti-bio-card-author-status></div></div><div _ngcontent-ng-c1180981755="" ititransformcontentlinks="" class="bio-modal__content"><p>Amitabh has over four decades of corporate and non-profit work experience of which for nearly three decades he has held senior management positions in the telecommunications industry, as well as leadership positions at various non-profit Internet and non-governmental organisations (NGOs). He has worked throughout his career in voluntary capacities, gaining leadership experience in the networking, domain name system, IP addressing and ICT4D spaces.</p> <p>During mid 1990’s and early 2000’s, Amitabh served as Senior Vice President and Group Head of Corporate Affairs at GTL Limited, a Network Infrastructure company, where amongst other things, he was involved in helping build some of the first privately run Data Networks in India to provide Email/Electronic Data Interchange services. Prior to this in mid 1980’s, Amitabh was involved in introducing computers in several government and public sector organizations.</p> <p>In 1994-95, Amitabh cofounded and was Secretary and President of the ISP Association of India, where amongst other initiatives, he helped draft and adopt key Internet policy and licensing terms which shaped India’s acceptance of principles surrounding an open and free Internet. He was also the ISP sector’s key spokesperson for nearly a decade and represented the sector throughout industry and the media.</p> <p>Amitabh conceived and founded the National Internet Exchange of India (NIXI) in collaboration with the Government of India. Under his stewardship, as Founder and CEO, NIXI set critical Internet infrastructure projects, including the first Internet exchanges across the country. In addition, he was instrumental in leading the successful relaunch of the .IN ccTLD Registry and setting up India’s first root instances between 2003 and 2005.</p> <p>Amitabh helped train and build local capacity to enable India’s initial engagements with regional Internet organizations, and worked with the government to enable hosting of the first APNIC, IGF and ICANN public meetings in India.</p> <p>For eight years, Amitabh served as a Board member of Public Internet Registry (PIR) that manages .ORG, serving as Board Secretary for five of those years. While on the PIR Board, he was very active in PIR’s introduction of new top-level domains.</p> <p>Amitabh has a demonstrated track record in advocacy, policy and regulatory development work, corporate management, board governance, marketing and business development, industry-government liaison, project work, startups in Solar, Disaster Management and Power sector, legal and compliance work, altogether in multicultural and multilingual environments. One of his more recent memorable work endeavours was assisting the Afghan Ministry of Communications to launch their first ever IXP services (NIXA) in Kabul in 2018.</p> <p>Amitabh is also currently working on an initiative to develop a technical platform to improve trust and security in the Internet, as well as leading a team to develop a standard for the Network Maturity Assessment Model at the Bureau of Indian Standards.</p> <p>Amitabh has both a Bachelor of Arts and a Bachelor of Laws Degrees, along with Post Graduate Diploma in Marketing &amp; Sales. He is also a Certified Board Director by the Institute of Directors in India.</p> <p>Amitabh was nominated to serve on the ICANN Board by the Nominating Committee in 2024. His term will expire at the Annual General Meeting in 2027.</p></div></div><!----></div></iti-bio-card-popup></div></div></dialog></iti-dialog></iti-bio-card></div><!----></div></div><!----><div _ngcontent-ng-c1839630843="" class="section-wrapper charters-table ng-star-inserted"><h3 _ngcontent-ng-c1839630843="">Committee Charter</h3><iti-document-filter _ngcontent-ng-c1839630843="" _nghost-ng-c764250985=""><form _ngcontent-ng-c764250985="" novalidate="" autocomplete="off" class="search-document ng-untouched ng-valid ng-dirty"><div _ngcontent-ng-c764250985="" class="grid-x grid-margin-x align-left align-top"><div _ngcontent-ng-c764250985="" class="cell small-12 medium-4 large-2-8 rel" id="chartersPageTop"><iti-shared-form-field _ngcontent-ng-c764250985="" _nghost-ng-c452299901=""><label _ngcontent-ng-c452299901="" for="undefined" class="ng-star-inserted"> Year </label><!----><iti-single-select-dropdown _ngcontent-ng-c764250985="" _nghost-ng-c2595468067="" class="ng-untouched ng-valid ng-dirty"><div _ngcontent-ng-c2595468067="" iticlickoutside=""><div _ngcontent-ng-c2595468067="" class="dropdown-group"><input _ngcontent-ng-c2595468067="" type="search" name="searchField" autocomplete="off" readonly="" value="" placeholder="Select" class=""><div _ngcontent-ng-c2595468067="" class="icon-holder expand-more"></div></div><!----></div></iti-single-select-dropdown><!----></iti-shared-form-field></div><div _ngcontent-ng-c764250985="" class="cell small-12 medium-2 large-2-6 align-self-bottom"><button _ngcontent-ng-c764250985="" class="button default expanded search-document__button"> Apply </button></div><div _ngcontent-ng-c764250985="" class="cell small-12 medium-2 large-2-6 align-self-bottom"><button _ngcontent-ng-c764250985="" class="button default secondary expanded search-document__clear-button"> Clear </button></div></div></form></iti-document-filter><iti-document-table _ngcontent-ng-c1839630843="" _nghost-ng-c3932745413=""><div _ngcontent-ng-c3932745413="" class="grid-x results-links"><!----><div _ngcontent-ng-c3932745413="" class="cell small-12 large-text-right medium-text-right small-text-center medium-12"><iti-pagination-show-all _ngcontent-ng-c3932745413="" _nghost-ng-c1140309496=""><!----><span _ngcontent-ng-c1140309496=""></span><!----><span _ngcontent-ng-c1140309496="">1-2 of 2 results</span></iti-pagination-show-all></div></div><table _ngcontent-ng-c3932745413="" class="document-table" aria-label="Reports"><thead _ngcontent-ng-c3932745413=""><tr _ngcontent-ng-c3932745413=""><th _ngcontent-ng-c3932745413="" scope="col" class="document-table-title"><div _ngcontent-ng-c3932745413="" class="grid-x align-middle"><iti-sort-button _ngcontent-ng-c3932745413="" _nghost-ng-c577802040=""><div _ngcontent-ng-c577802040="" class="grid-x align-middle"><a _ngcontent-ng-c577802040="" href="#" class="sort-button-icon sort-button-icon-inactive">Current and Previous Charters<!----><!----><!----></a></div></iti-sort-button></div></th><th _ngcontent-ng-c3932745413="" scope="col" class="hide-for-small-only document-table-title"><div _ngcontent-ng-c3932745413="" class="grid-x align-middle"><iti-sort-button _ngcontent-ng-c3932745413="" _nghost-ng-c577802040=""><div _ngcontent-ng-c577802040="" class="grid-x align-middle"><a _ngcontent-ng-c577802040="" href="#" class="sort-button-icon sort-button-icon-down"> Date </a></div></iti-sort-button></div></th></tr></thead><tbody _ngcontent-ng-c3932745413=""><tr _ngcontent-ng-c3932745413="" class="ng-star-inserted"><td _ngcontent-ng-c3932745413="" class="grid-x document-row"><div _ngcontent-ng-c3932745413="" class="cell small-11"><div _ngcontent-ng-c3932745413="" class="document-row__charter ng-star-inserted"><div _ngcontent-ng-c3932745413="" class="document-row__charter--current ng-star-inserted"> Current Charter </div><!----><span _ngcontent-ng-c3932745413="" class="document-row__charter--title"><p>The <strong><a href="https://itp.cdn.icann.org/en/files/board-committee/strategic-planning-spc/charter-spc-26-10-2023-en.pdf">Strategic Planning Committee Charter</a></strong> was adopted and <strong><a href="/en/board-activities-and-meetings/materials/approved-resolutions-regular-meeting-of-the-icann-board-26-10-2023-en#section1.b">approved by the Board on 26 October 2023</a></strong>.</p></span></div><!----><!----><!----></div><div _ngcontent-ng-c3932745413="" class="cell small-1 show-for-small-only"><button _ngcontent-ng-c3932745413="" class="center arrow-icon arrow-down"></button></div></td><td _ngcontent-ng-c3932745413="" class="date-column hide-for-small-only"><span _ngcontent-ng-c3932745413="" class="date-text ng-star-inserted">26 Oct 2023</span><!----><!----></td></tr><tr _ngcontent-ng-c3932745413="" class="ng-star-inserted"><td _ngcontent-ng-c3932745413="" class="grid-x document-row"><div _ngcontent-ng-c3932745413="" class="cell small-11"><div _ngcontent-ng-c3932745413="" class="document-row__charter ng-star-inserted"><!----><span _ngcontent-ng-c3932745413="" class="document-row__charter--title"><p><strong><a href="https://itp.cdn.icann.org/en/files/board-committee/strategic-planning-spc/charter-spc-22oct20-en.pdf">Strategic Planning Committee Charter</a> - adopted and approved by the Board on 22 October 2020.</strong></p></span></div><!----><!----><!----></div><div _ngcontent-ng-c3932745413="" class="cell small-1 show-for-small-only"><button _ngcontent-ng-c3932745413="" class="center arrow-icon arrow-down"></button></div></td><td _ngcontent-ng-c3932745413="" class="date-column hide-for-small-only"><span _ngcontent-ng-c3932745413="" class="date-text ng-star-inserted">22 Oct 2020</span><!----><!----></td></tr><!----></tbody></table><div _ngcontent-ng-c3932745413="" class="pagination align-right ng-star-inserted"><iti-responsive-link-paginator _ngcontent-ng-c3932745413="" usestate="true"><div class="show-for-medium"><iti-link-paginator _nghost-ng-c2323809787=""><pagination-template _ngcontent-ng-c2323809787=""><nav _ngcontent-ng-c2323809787=""><ul _ngcontent-ng-c2323809787="" class="pagination"><li _ngcontent-ng-c2323809787="" class="pagination-previous disabled"><!----><span _ngcontent-ng-c2323809787="" class="ng-star-inserted"><span _ngcontent-ng-c2323809787="" class="show-for-large">Previous</span><em _ngcontent-ng-c2323809787="" class="arrow left hide-for-large"></em></span><!----></li><li _ngcontent-ng-c2323809787="" class="current ng-star-inserted"><!----><div _ngcontent-ng-c2323809787="" class="ng-star-inserted"><span _ngcontent-ng-c2323809787="">1</span></div><!----></li><!----><li _ngcontent-ng-c2323809787="" class="pagination-next disabled"><!----><span _ngcontent-ng-c2323809787="" class="ng-star-inserted"><span _ngcontent-ng-c2323809787="" class="show-for-large">Next</span><em _ngcontent-ng-c2323809787="" class="arrow right hide-for-large"></em></span><!----></li></ul></nav></pagination-template></iti-link-paginator></div><div class="show-for-small-only"><iti-link-paginator _nghost-ng-c2323809787=""><pagination-template _ngcontent-ng-c2323809787=""><nav _ngcontent-ng-c2323809787=""><ul _ngcontent-ng-c2323809787="" class="pagination"><li _ngcontent-ng-c2323809787="" class="pagination-previous disabled"><!----><span _ngcontent-ng-c2323809787="" class="ng-star-inserted"><span _ngcontent-ng-c2323809787="" class="show-for-large">Previous</span><em _ngcontent-ng-c2323809787="" class="arrow left hide-for-large"></em></span><!----></li><li _ngcontent-ng-c2323809787="" class="current ng-star-inserted"><!----><div _ngcontent-ng-c2323809787="" class="ng-star-inserted"><span _ngcontent-ng-c2323809787="">1</span></div><!----></li><!----><li _ngcontent-ng-c2323809787="" class="pagination-next disabled"><!----><span _ngcontent-ng-c2323809787="" class="ng-star-inserted"><span _ngcontent-ng-c2323809787="" class="show-for-large">Next</span><em _ngcontent-ng-c2323809787="" class="arrow right hide-for-large"></em></span><!----></li></ul></nav></pagination-template></iti-link-paginator></div></iti-responsive-link-paginator></div><!----></iti-document-table></div><!----><div _ngcontent-ng-c1839630843="" class="section-wrapper activity-reports ng-star-inserted"><h3 _ngcontent-ng-c1839630843="">Committee Activity Report</h3><iti-document-filter _ngcontent-ng-c1839630843="" _nghost-ng-c764250985=""><form _ngcontent-ng-c764250985="" novalidate="" autocomplete="off" class="search-document ng-untouched ng-valid ng-dirty"><div _ngcontent-ng-c764250985="" class="grid-x grid-margin-x align-left align-top"><div _ngcontent-ng-c764250985="" class="cell small-12 medium-4 large-2-8 rel" id="reportsPageTop"><iti-shared-form-field _ngcontent-ng-c764250985="" _nghost-ng-c452299901=""><label _ngcontent-ng-c452299901="" for="undefined" class="ng-star-inserted"> Year </label><!----><iti-single-select-dropdown _ngcontent-ng-c764250985="" _nghost-ng-c2595468067="" class="ng-untouched ng-valid ng-dirty"><div _ngcontent-ng-c2595468067="" iticlickoutside=""><div _ngcontent-ng-c2595468067="" class="dropdown-group"><input _ngcontent-ng-c2595468067="" type="search" name="searchField" autocomplete="off" readonly="" value="" placeholder="Select" class=""><div _ngcontent-ng-c2595468067="" class="icon-holder expand-more"></div></div><!----></div></iti-single-select-dropdown><!----></iti-shared-form-field></div><div _ngcontent-ng-c764250985="" class="cell small-12 medium-2 large-2-6 align-self-bottom"><button _ngcontent-ng-c764250985="" class="button default expanded search-document__button"> Apply </button></div><div _ngcontent-ng-c764250985="" class="cell small-12 medium-2 large-2-6 align-self-bottom"><button _ngcontent-ng-c764250985="" class="button default secondary expanded search-document__clear-button"> Clear </button></div></div></form></iti-document-filter><iti-document-table _ngcontent-ng-c1839630843="" _nghost-ng-c3932745413=""><div _ngcontent-ng-c3932745413="" class="grid-x results-links"><!----><div _ngcontent-ng-c3932745413="" class="cell small-12 large-text-right medium-text-right small-text-center medium-12"><iti-pagination-show-all _ngcontent-ng-c3932745413="" _nghost-ng-c1140309496=""><!----><span _ngcontent-ng-c1140309496=""></span><!----><span _ngcontent-ng-c1140309496="">1-5 of 8 results</span></iti-pagination-show-all></div></div><table _ngcontent-ng-c3932745413="" class="document-table" aria-label="Reports"><thead _ngcontent-ng-c3932745413=""><tr _ngcontent-ng-c3932745413=""><th _ngcontent-ng-c3932745413="" scope="col" class="document-table-title"><div _ngcontent-ng-c3932745413="" class="grid-x align-middle"><iti-sort-button _ngcontent-ng-c3932745413="" _nghost-ng-c577802040=""><div _ngcontent-ng-c577802040="" class="grid-x align-middle"><a _ngcontent-ng-c577802040="" href="#" class="sort-button-icon sort-button-icon-inactive"><!---->Reports<!----><!----></a></div></iti-sort-button></div></th><th _ngcontent-ng-c3932745413="" scope="col" class="hide-for-small-only document-table-title"><div _ngcontent-ng-c3932745413="" class="grid-x align-middle"><iti-sort-button _ngcontent-ng-c3932745413="" _nghost-ng-c577802040=""><div _ngcontent-ng-c577802040="" class="grid-x align-middle"><a _ngcontent-ng-c577802040="" href="#" class="sort-button-icon sort-button-icon-down"> Date </a></div></iti-sort-button></div></th></tr></thead><tbody _ngcontent-ng-c3932745413=""><tr _ngcontent-ng-c3932745413="" class="ng-star-inserted"><td _ngcontent-ng-c3932745413="" class="grid-x document-row"><div _ngcontent-ng-c3932745413="" class="cell small-11"><!----><div _ngcontent-ng-c3932745413="" class="document-row__report ng-star-inserted"><p _ngcontent-ng-c3932745413="" class="document-row__description"></p><a _ngcontent-ng-c3932745413="" itisharedtorouterlink="" class="document-row__report--link" 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Planning Committee of the Board (SPC)","landingPageTitle":null,"metaDescription":"The SPC is responsible for supporting the Board in identifying the strategic priorities facing the Board, ICANN org, and community, as well as initiating and leading the strategic planning process for ICANN.","slug":"strategic-planning-spc","background":"\u003Cp>The Board Strategic Planning Committee was established by&nbsp;\u003Ca href=\"/en/board-activities-and-meetings/materials/approved-resolutions-organizational-meeting-of-the-icann-board-22-10-2020-en#1.c\">resolution\u003C/a>&nbsp;on 22 October 2020.\u003C/p>","committeeDocuments":null,"charters":[{"__typename":"Charter","name":"\u003Cp>\u003Cstrong>\u003Ca href=\"https://itp.cdn.icann.org/en/files/board-committee/strategic-planning-spc/charter-spc-22oct20-en.pdf\">Strategic Planning Committee Charter\u003C/a> - adopted and approved by the Board on 22 October 2020.\u003C/strong>\u003C/p>","approveDate":"2020-10-22"},{"__typename":"Charter","name":"\u003Cp>The \u003Cstrong>\u003Ca href=\"https://itp.cdn.icann.org/en/files/board-committee/strategic-planning-spc/charter-spc-26-10-2023-en.pdf\">Strategic Planning Committee Charter\u003C/a>\u003C/strong> was adopted and \u003Cstrong>\u003Ca href=\"/en/board-activities-and-meetings/materials/approved-resolutions-regular-meeting-of-the-icann-board-26-10-2023-en#section1.b\">approved by the Board on 26 October 2023\u003C/a>\u003C/strong>.\u003C/p>","approveDate":"2023-10-26"}],"activityReports":[{"__typename":"ActivityReport","name":"spc-activities-31dec21-en.pdf","title":"Board Strategic Planning Committee Activities Report | July - December 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teams to develop and execute research ideas. He is principally responsible for the operation and management of the Internet&rsquo;s Internet&rsquo;s b.root-servers.net [b.root-servers.net] domain name system critical infrastructure. &nbsp;His research focuses on enhancing the DNS, network management, routing and other Internet protocols, and studying malicious actor behaviors through intrusion detection. Wes has been actively participating in the Internet Engineering Task Force open standards body that documents Internet protocols for roughly 25 years, and he currently sits on the Internet Architecture Board. Within ICANN, Wes is the principal representative for b.root-servers.net [b.root-servers.net] in the Root Server System Advisory Committee.\u003C/p>\n\u003Cp>Wes was appointed to serve as the RSSAC&rsquo;s non-voting liaison to the ICANN Board beginning in September 2022.\u003C/p>","selectedBy":null,"imageUrl":"https://itp.cdn.icann.org/en/files/board/wes-hardaker-150x150-26-09-2022-en-large.png","termStartDate":"2022-09-01","termEndDate":"2100-01-01","status":true,"committees":[{"__typename":"KeyValue","key":"f209202b-9c28-4caf-bb1f-532f1356ed31","value":"Non-Voting Member"},{"__typename":"KeyValue","key":"e45bd355-9cd7-4eaa-8dd5-c625c2405601","value":"Non-Voting Member"},{"__typename":"KeyValue","key":"816a5c53-2764-4462-a8a6-a3a442f25c46","value":"Non-Voting Chair"}],"socialMedia":[{"__typename":"KeyValue","key":"email","value":"wes.hardaker@board.icann.org"}],"liaison":"RSSAC Liaison"},{"__typename":"BoardCommitteeMember","dmsId":"19aea2b0-312b-4bc4-aef3-e8a9b253af98","role":"Chair","firstName":"Chris","lastName":"Chapman","bio":"\u003Cp>Chris Chapman concluded his appointment in 2016 as the inaugural Chairman and Chief Executive of the Australian Media and Communications Authority (ACMA), the independent regulator of Australia's broadcasting, telecommunications, spectrum, and online services. His role was recognized by the Federal Minister for Communications as having been discharged for a decade with distinction.\u003C/p>\n\u003Cp>In recognition of the broad-ranging experiences he encountered over that decade, the organizational transformation he prosecuted and sustained throughout his term, and the significant contribution that the ACMA made to the policy debate about regulation in these sectors, Chris was appointed President of the International Institute of Communications in 2016. He is the first president in the organization's nearly 50-year history to be appointed from the Asia Pacific region.\u003C/p>\n\u003Cp>Since 2016, Chris' directorships and work have covered a broad spectrum of interests including philanthropic and not-for-profit, sports advisory work (particularly in the governance space), film script development, international media and communications developments, bleeding-edge digital technologies, and digital transformation consulting. He also has several digital platforms under development.\u003C/p>\n\u003Cp>Some earlier career highlights include serving as the Associate to the Chief Justice of Australia, working as a corporate lawyer and legal counsel, holding senior management positions with the Seven Network, and being the Chief Executive of the Sydney Olympic stadium, the Optus broadband joint venture, and Prime Infrastructure Limited.\u003C/p>\n\u003Cp>Chris has successfully chaired organizations in the private, public, and not-for-profit sectors, several of them very complex ones requiring agile stakeholder skills. Without exception, he has overseen appropriate corporate governance and has developed a reputation for effective chairing and a collegiate approach. In the mid-1990s, the Australian Government appointed him Chair of Film Australia, one of the country's most treasured cultural organizations.\u003C/p>\n\u003Cp>Chris received double Bachelor of Laws and Bachelor of Commerce (Accounting and Finance &ndash; with Merit) degrees from the University of New South Wales. In addition, he completed the Harvard Business School's Advanced Management Program.\u003C/p>\n\u003Cp>He was nominated to serve on the ICANN Board of Directors by the Nominating Committee in 2022. His term will expire at the Annual General Meeting in 2025.\u003C/p>","selectedBy":"Nominating Committee","imageUrl":"https://itp.cdn.icann.org/en/files/board/chris-chapman-150x150-26-09-2022-en-large.png","termStartDate":"2022-09-01","termEndDate":"2025-10-01","status":true,"committees":[{"__typename":"KeyValue","key":"73f86361-804d-433e-b032-b5080dadf45b","value":"Member"},{"__typename":"KeyValue","key":"02900610-96a9-4d74-a2da-884eea0fd9e9","value":"Member"},{"__typename":"KeyValue","key":"e45bd355-9cd7-4eaa-8dd5-c625c2405601","value":"Chair"},{"__typename":"KeyValue","key":"e4c0d81f-da56-4c81-8101-84371d9f7de8","value":"Member"}],"socialMedia":[{"__typename":"KeyValue","key":"email","value":"chris.chapman@board.icann.org"}],"liaison":null},{"__typename":"BoardCommitteeMember","dmsId":"069b46c7-7a88-496b-8268-4c921734012c","role":"Member","firstName":"Becky","lastName":"Burr","bio":"\u003Cp>J. Beckwith (&ldquo;Becky&rdquo;) Burr is a partner at Harris, Wiltshire &amp; Grannis, LLP, a Washington, DC law firm. Her practice focuses on data protection, data governance, and cyber security. Prior to joining the firm, Becky was Neustar&rsquo;s Deputy General Counsel and Chief Privacy Officer. In that capacity, she was responsible for implementing the company&rsquo;s &ldquo;privacy by design&rdquo; program, and ensuring that the company maintained state-of-the-art privacy and data security to protect customer and consumer information. As an expert on Internet governance issues, Ms. Burr also provided policy and legal advice related to the company&rsquo;s provision of Internet domain name registry services.\u003C/p>\n\u003Cp>Becky joined Neustar in 2012 from the Washington, DC office of Wilmer Cutler Pickering Hale and Dorr, where she was a partner in the Communications, Privacy and Internet Law Practice Group and the Financial Institutions Practice Group. Her practice was both regulatory and transactional, focused on e-commerce, information technology, intellectual property licensing, and international regulation of communications and information technology. She was recognized as a Nationwide Leader in the Privacy and Data Security field in the 2007- 2012 editions of Chambers USA: America&rsquo;s Leading Lawyers in Business (Global 2011-2012) and selected by her peers for inclusion in the 2007- 2012 editions of The Best Lawyers in America, in the area of information technology law.\u003C/p>\n\u003Cp>Prior to joining WilmerHale, Becky served as the Associate Administrator and Director of International Affairs and the National Telecommunications and Information Administration (NTIA), where she was responsible for the privacy and Internet governance work streams described in the Clinton Administration&rsquo;s Framework for Global Electronic Commerce. She also served as an Attorney Advisor at the Federal Trade Commission (FTC) from 1995 &ndash; 1997, where she participated in developing the FTC&rsquo;s approach to competition, consumer protection, and privacy/data protection in the digital marketplace. Becky&rsquo;s history with ICANN dates back to 1997 when she headed NTIA&rsquo;s Office of International Affairs and participated in the U.S. Government (USG) team that produced the so-called &ldquo;Green Paper&rdquo; and &ldquo;White Paper&rdquo; on privatization of the domain name system. As head of NTIA&rsquo;s Office of International Affairs, Becky was responsible for recognizing ICANN on behalf of the USG in 1998, and for negotiating the original Registry Agreement and Registrar Accreditation Agreement. She served as the U.S. representative to the Governmental Advisory Committee (GAC) in ICANN&rsquo;s early years and, after leaving the USG in late 2000, represented registries, registry operators, and registrars in their dealings with ICANN as a lawyer in private practice. In that capacity, Becky represented individual sponsored and new gTLD applicants, as well as the Registrar Stakeholder Group in negotiating the 2013 Registrar Accreditation Agreement.\u003C/p>\n\u003Cp>From 2006 through 2016, Becky served on the Country Code Names Supporting Organization (ccNSO) Council, first as a Nominating Committee (NomCom) appointee, and more recently as the representative of .US. Becky received a BA from Yale (1977), and a JD from Georgetown University Law Center (1987). She was selected by GNSO to serve on the Board commencing at the Annual General Meeting in 2016. Her term will expire at the Annual General Meeting in 2025.\u003C/p>","selectedBy":"GNSO","imageUrl":"https://itp.cdn.icann.org/en/files/about-the-board/icann-boardbecky-burr-en-large.jpg","termStartDate":"2016-11-01","termEndDate":"2025-10-01","status":true,"committees":[{"__typename":"KeyValue","key":"73f86361-804d-433e-b032-b5080dadf45b","value":"Member"},{"__typename":"KeyValue","key":"30375e09-5ac0-4e32-adb5-9db6f3ae84fa","value":"Member"},{"__typename":"KeyValue","key":"02900610-96a9-4d74-a2da-884eea0fd9e9","value":"Member"},{"__typename":"KeyValue","key":"e45bd355-9cd7-4eaa-8dd5-c625c2405601","value":"Member"},{"__typename":"KeyValue","key":"f9f86c71-44c8-4caa-a8b5-1bc5479396da","value":"Member"},{"__typename":"KeyValue","key":"94069cac-e39b-4a6f-bf2e-6d05b92338d0","value":"Chair"},{"__typename":"KeyValue","key":"816a5c53-2764-4462-a8a6-a3a442f25c46","value":"Member"}],"socialMedia":[],"liaison":null},{"__typename":"BoardCommitteeMember","dmsId":"65e15eee-8805-46a7-a2ea-23ea54547abc","role":"Member","firstName":"Alan","lastName":"Barrett","bio":"\u003Cp>Alan Barrett holds a B.Sc.Eng. and M.Sc.Eng. from the University of KwaZulu-Natal (then called the University of Natal), Durban, South Africa. Alan was involved in setting up the first Internet connection for South African universities in 1990/1991. In 1993, he was a co-founder of the first commercial ISP in South Africa, then called TICSA, later Internet Africa and UUNET South Africa, where he remained until 1999. Alan then joined a small Internet firewall company, CEQURUX Technologies, where he remained until the company went out of business in 2007. After that, he worked as a software consultant. In 2015, Alan was appointed as CEO of AFRINIC, where he remained until 2019. Alan was a co-author of the 1997 proposal to create AFRINIC, serving on a steering committee tasked with creating AFRINIC, and was elected to the first AFRINIC Board in 2004, where he served until 2009. He was appointed by the AFRINIC Board to the Number Resource Organization Number Council (NRO NC) / Address Supporting Organization Address Council (ASO AC), from 2004 to 2014. During part of the IANA stewardship transition, from 2015 to 2016, he served in the IANA Stewardship Transition Coordination Group (ICG), as an appointee of the NRO. Alan was selected by the ASO to serve on the ICANN Board in 2021. His term will expire at the Annual General Meeting in 2024.\u003C/p>","selectedBy":"ASO","imageUrl":"https://itp.cdn.icann.org/en/files/icann-office/alan-barrett-16-08-2022-en-large.jpeg","termStartDate":"2021-10-01","termEndDate":"2027-11-01","status":true,"committees":[{"__typename":"KeyValue","key":"f209202b-9c28-4caf-bb1f-532f1356ed31","value":"Member"},{"__typename":"KeyValue","key":"e45bd355-9cd7-4eaa-8dd5-c625c2405601","value":"Member"},{"__typename":"KeyValue","key":"f9f86c71-44c8-4caa-a8b5-1bc5479396da","value":"Member"},{"__typename":"KeyValue","key":"e4c0d81f-da56-4c81-8101-84371d9f7de8","value":"Chair"},{"__typename":"KeyValue","key":"816a5c53-2764-4462-a8a6-a3a442f25c46","value":"Member"}],"socialMedia":[],"liaison":null},{"__typename":"BoardCommitteeMember","dmsId":"833106fb-d2b5-414b-97be-46546892e82b","role":"Non-Voting Member","firstName":"James","lastName":"Galvin","bio":"\u003Cp>Dr. James Galvin has over three decades of experience in secure and robust operations in all aspects of networking and the life cycle of a domain name. He currently serves as Identity Digital, Inc. Director of Strategic Relationships, applying this experience to the development of technical standards and policies in support of strategic initiatives to advance secure and robust operations. James began his career in 1989 developing Internet Standards in the Internet Engineering Task Force (IETF) for secure email, secure network management, and DNS security, which are still applicable and in use today. He continues to be an active participant in the IETF where he currently serves as Co-Chair of the Registration Extensions Protocols Working Group, the working group currently responsible for all Internet Standards related to the operation of domain name registration services and the protocol interactions between registries and registrars. He has been part of ICANN&rsquo;s Security and Stability Advisory Committee (SSAC) since 2002, and served as its Vice Chair for seven years until December 2017. He has served the ICANN community as chair of various technical expert working groups and has engaged in multiple PDPs. He is currently active in the Registry Stakeholder Group DNS Abuse Working Group, the contracted party&rsquo;s technical operations working group (CPH TechOps), and the CPH RDAP working group. James is a Pioneering Member of the Internet Society, and served as its Vice President of Chapters and Individuals from 2002 until 2005. He has been a member of both the IEEE (Institute of Electrical and Electronics Engineers) and ACM (Association for Computing Machinery) since the early 1980s. James was appointed to serve as the SSAC&rsquo;s non-voting liaison to the ICANN Board on 28 October 2021.\u003C/p>","selectedBy":null,"imageUrl":"https://itp.cdn.icann.org/en/files/about-the-board/james-galvin-17-08-2022-en-large.jpeg","termStartDate":"2021-01-01","termEndDate":"2100-01-01","status":true,"committees":[{"__typename":"KeyValue","key":"f209202b-9c28-4caf-bb1f-532f1356ed31","value":"Non-Voting Member"},{"__typename":"KeyValue","key":"e45bd355-9cd7-4eaa-8dd5-c625c2405601","value":"Non-Voting Member"},{"__typename":"KeyValue","key":"94069cac-e39b-4a6f-bf2e-6d05b92338d0","value":"Non-Voting Member"},{"__typename":"KeyValue","key":"e4c0d81f-da56-4c81-8101-84371d9f7de8","value":"Non-Voting Member"},{"__typename":"KeyValue","key":"816a5c53-2764-4462-a8a6-a3a442f25c46","value":"Non-Voting Member"}],"socialMedia":[],"liaison":"SSAC Liaison"},{"__typename":"BoardCommitteeMember","dmsId":"86b7f04e-f9c9-4cf2-9b18-0013df4f2996","role":"Member","firstName":"Amitabh","lastName":"Singhal","bio":"\u003Cp>Amitabh has over four decades of corporate and non-profit work experience of which for nearly three decades he has held senior management positions in the telecommunications industry, as well as leadership positions at various non-profit Internet and non-governmental organisations (NGOs). He has worked throughout his career in voluntary capacities, gaining leadership experience in the networking, domain name system, IP addressing and ICT4D spaces.\u003C/p>\n\u003Cp>During mid 1990&rsquo;s and early 2000&rsquo;s, Amitabh served as Senior Vice President and Group Head of Corporate Affairs at GTL Limited, a Network Infrastructure company, where amongst other things, he was involved in helping build some of the first privately run Data Networks in India to provide Email/Electronic Data Interchange services. Prior to this in mid 1980&rsquo;s, Amitabh was involved in introducing computers in several government and public sector organizations.\u003C/p>\n\u003Cp>In 1994-95, Amitabh cofounded and was Secretary and President of the ISP Association of India, where amongst other initiatives, he helped draft and adopt key Internet policy and licensing terms which shaped India&rsquo;s acceptance of principles surrounding an open and free Internet. He was also the ISP sector&rsquo;s key spokesperson for nearly a decade and represented the sector throughout industry and the media.\u003C/p>\n\u003Cp>Amitabh conceived and founded the National Internet Exchange of India (NIXI) in collaboration with the Government of India. Under his stewardship, as Founder and CEO, NIXI set critical Internet infrastructure projects, including the first Internet exchanges across the country. In addition, he was instrumental in leading the successful relaunch of the .IN ccTLD Registry and setting up India&rsquo;s first root instances between 2003 and 2005.\u003C/p>\n\u003Cp>Amitabh helped train and build local capacity to enable India&rsquo;s initial engagements with regional Internet organizations, and worked with the government to enable hosting of the first APNIC, IGF and ICANN public meetings in India.\u003C/p>\n\u003Cp>For eight years, Amitabh served as a Board member of Public Internet Registry (PIR) that manages .ORG, serving as Board Secretary for five of those years. While on the PIR Board, he was very active in PIR&rsquo;s introduction of new top-level domains.\u003C/p>\n\u003Cp>Amitabh has a demonstrated track record in advocacy, policy and regulatory development work, corporate management, board governance, marketing and business development, industry-government liaison, project work, startups in Solar, Disaster Management and Power sector, legal and compliance work, altogether in multicultural and multilingual environments. One of his more recent memorable work endeavours was assisting the Afghan Ministry of Communications to launch their first ever IXP services (NIXA) in Kabul in 2018.\u003C/p>\n\u003Cp>Amitabh is also currently working on an initiative to develop a technical platform to improve trust and security in the Internet, as well as leading a team to develop a standard for the Network Maturity Assessment Model at the Bureau of Indian Standards.\u003C/p>\n\u003Cp>Amitabh has both a Bachelor of Arts and a Bachelor of Laws Degrees, along with Post Graduate Diploma in Marketing &amp; Sales. He is also a Certified Board Director by the Institute of Directors in India.\u003C/p>\n\u003Cp>Amitabh was nominated to serve on the ICANN Board by the Nominating Committee in 2024. His term will expire at the Annual General Meeting in 2027.\u003C/p>","selectedBy":"Nominating Committee","imageUrl":"https://itp.cdn.icann.org/en/files/profile/amitabh-singhal-800-15-11-2024-en-large.jpg","termStartDate":"2024-11-14","termEndDate":"2027-11-01","status":true,"committees":[{"__typename":"KeyValue","key":"30375e09-5ac0-4e32-adb5-9db6f3ae84fa","value":"Member"},{"__typename":"KeyValue","key":"e45bd355-9cd7-4eaa-8dd5-c625c2405601","value":"Member"},{"__typename":"KeyValue","key":"f9f86c71-44c8-4caa-a8b5-1bc5479396da","value":"Member"},{"__typename":"KeyValue","key":"e4c0d81f-da56-4c81-8101-84371d9f7de8","value":"Member"}],"socialMedia":[{"__typename":"KeyValue","key":"email","value":"amitabh.singhal@board.icann.org"}],"liaison":null},{"__typename":"BoardCommitteeMember","dmsId":"b7e75989-44c4-4b13-985f-4b5260093d8f","role":"Chair","firstName":"Maarten","lastName":"Botterman","bio":"\u003Cp>Maarten Botterman is an independent strategic adviser on Internet governance and related issues with more than 25 years' experience in guiding governments and major organizations on the economic, business, and societal impacts of current and future Internet innovations and technologies. During those 25-plus years, he participated in and led more than 50 international projects and studies and published more than 80 peer-reviewed reports for governments and industry on Future Net issues with teams, including experts with advanced academic degrees from many disciplines, ranging from technology and mathematics to economics and law, and from many different countries and cultures.\u003C/p>\n\u003Cp>Maarten was employed as Head of Unit and Senior Adviser to the Dutch Government (1987&ndash;1995) and as Scientific Officer to the Communications Technology Research program that was run by the European Commission (1995&ndash;1999). These years brought many insights about the public interest and governance aspects of the developing global, networked knowledge society. These insights were further deepened when working for RAND Corporation, setting up and running an Information Society policy practice in Europe (1999&ndash;2006), with an emphasis on policy evaluation and scenario planning. Since 2006, he has been working as an independent strategic adviser to governments and businesses in close cooperation with leading independent research institutions in Europe (including RAND Europe, TNO Netherlands, DTI Danmark, Inno France, and CIVIC Germany). Today, he is internationally recognized as a governance and future Internet expert and is a regular contributor to international Internet governance events such as the Internet Governance Forum, where he is leading the Dynamic Coalition for the Internet of Things.\u003C/p>\n\u003Cp>Next to advising the Dutch government and the European Commission on Internet governance issues, he got deeply involved in ICANN's work as a Board member and Chairman of the Public Interest Registry (2008&ndash;2016), over time actively participating in more than 40 ICANN meetings. Having worked internationally since 1995, he has extensive experience in working with people from different national and cultural backgrounds, and is comfortable in engaging in English, German, French, and Dutch (mother tongue). He has a reputation as an independent, trustworthy, out-of-the-box thinker who is able to look at issues from several perspectives with strong awareness of the bigger picture. Having served on boards and having reported to boards, he has extensive experience with effective board governance and the responsibilities and obligations that come with a director's position on a U.S. nonprofit board. Over the years, he has been a frequent guest speaker and/or moderator, mostly at smart technology-related events.\u003C/p>\n\u003Cp>Maarten holds an advanced degree in business economics from Erasmus University Rotterdam. He is a certified coach and has a certificate in medical-based knowledge, both of which help in better understanding of what drives people in decision-making and going through life. In addition, he has completed several board excellence trainings with internationally renowned institutions, including Harvard Business School, INSEAD, IMD, MIT, Yale School of Management, and Northwestern's Kellogg School of Management. His areas of interest include government, civil society, and technology.\u003C/p>\n\u003Cp>Maarten is based in Rotterdam, Netherlands. He was nominated to serve on the ICANN Board by the Nominating Committee in 2016 and served as Board Chair from 2019 until 2022. His third and final term will expire at the Annual General Meeting in 2025.\u003C/p>","selectedBy":"Nominating Committee","imageUrl":"https://itp.cdn.icann.org/en/files/about-the-board/icann-boardmaarten-botterman-en-large.jpg","termStartDate":"2016-11-01","termEndDate":"2025-10-01","status":true,"committees":[{"__typename":"KeyValue","key":"e45bd355-9cd7-4eaa-8dd5-c625c2405601","value":"Chair"},{"__typename":"KeyValue","key":"56513dfa-4e67-4f83-9467-0fc893e11bd4","value":"Member"},{"__typename":"KeyValue","key":"f9f86c71-44c8-4caa-a8b5-1bc5479396da","value":"Member"}],"socialMedia":[{"__typename":"KeyValue","key":"email","value":null}],"liaison":null}],"documents":[]},"committeesInfo":[{"__typename":"Committee","slug":"compensation-bcc","name":"Compensation Committee of the Board (BCC)","dmsId":"73f86361-804d-433e-b032-b5080dadf45b","parentDmsId":"6a57d2c4-9a92-4173-b942-c283711ef591"},{"__typename":"Committee","slug":"technical-btc","name":"Technical Committee of the Board (BTC)","dmsId":"f209202b-9c28-4caf-bb1f-532f1356ed31","parentDmsId":"b6b056ba-d74a-45b5-b15c-04ac133b3712"},{"__typename":"Committee","slug":"accountability-mechanisms-bamc","name":"Board Accountability Mechanisms Committee (BAMC)","dmsId":"30375e09-5ac0-4e32-adb5-9db6f3ae84fa","parentDmsId":"ed600695-5d94-456e-bca1-0e00e679e286"},{"__typename":"Committee","slug":"executive-bec","name":"Executive Committee of the Board (BEC)","dmsId":"02900610-96a9-4d74-a2da-884eea0fd9e9","parentDmsId":"157da589-03a0-4f1f-973c-d4f35b5dc502"},{"__typename":"Committee","slug":"strategic-planning-spc","name":"Strategic Planning Committee of the Board (SPC)","dmsId":"e45bd355-9cd7-4eaa-8dd5-c625c2405601","parentDmsId":"cbb431c7-6a5b-4b51-80c7-97d3e32189ce"},{"__typename":"Committee","slug":"audit-bac","name":"Audit Committee of the Board (BAC)","dmsId":"56513dfa-4e67-4f83-9467-0fc893e11bd4","parentDmsId":"7edbe672-4859-439e-a817-db2c09c77dfc"},{"__typename":"Committee","slug":"finance-bfc","name":"Finance Committee of the Board (BFC)","dmsId":"f9f86c71-44c8-4caa-a8b5-1bc5479396da","parentDmsId":"9e3f36a8-8d59-4e1f-8b2e-73b0d4ca816d"},{"__typename":"Committee","slug":"governance-bgc","name":"Governance Committee of the Board (BGC)","dmsId":"94069cac-e39b-4a6f-bf2e-6d05b92338d0","parentDmsId":"1b994391-e3f9-432e-848e-67f6d4c67f8d"},{"__typename":"Committee","slug":"organizational-effectiveness-oec","name":"Organizational Effectiveness Committee of the Board (OEC)","dmsId":"e4c0d81f-da56-4c81-8101-84371d9f7de8","parentDmsId":"e6ebf350-a608-45c3-b39b-185a097e76ad"},{"__typename":"Committee","slug":"risk-brc","name":"Risk Committee of the Board (BRC)","dmsId":"816a5c53-2764-4462-a8a6-a3a442f25c46","parentDmsId":"e69afeb4-d313-4db8-a39b-ca4efb9a234c"},{"__typename":"Committee","slug":"president-and-ceo-search-committee","name":"President and CEO Search Committee","dmsId":"92144c04-187d-4ede-a427-a170b94e9bdf","parentDmsId":"3d6d6913-f1ba-4e4d-b924-e40c17557e7d"},{"__typename":"Committee","slug":"Board_Committee-2020-04-08-06-32-06_EN","name":"Governance Committee","dmsId":"3fef8574-2282-4ca8-96b3-aedc2bfb9cbe","parentDmsId":"1a3b5035-5e06-4d00-b079-849ea0586710"},{"__typename":"Committee","slug":"Board_Committee-2020-05-08-07-30-00_EN","name":"Governance Committee","dmsId":"15cb4ce3-a3a8-46f0-b32f-c86062b4180f","parentDmsId":"4862019e-6883-436f-a30e-7374f6d412ac"},{"__typename":"Committee","slug":"Board_Committee-2020-03-27-02-50-47_EN","name":"Board Committee","dmsId":"61ddc034-f50d-4170-912d-6e275d8ba835","parentDmsId":"4acdf38e-f9a3-4a33-b7d3-c943f6261048"},{"__typename":"Committee","slug":"Board_Committee-2019-10-24-10-03-11_EN","name":"Compensation Committee","dmsId":"9a086205-1ccd-4eba-b336-4c0776f97606","parentDmsId":"627dfa37-66dd-4ff8-a806-6c23fa760dfd"}]}},"loading":false,"networkStatus":7}}</script><script>(function(){function c(){var b=a.contentDocument||a.contentWindow.document;if(b){var d=b.createElement('script');d.innerHTML="window.__CF$cv$params={r:'8e7ea1b3784ace62',t:'MTczMjUwNjE3Ny4wMDAwMDA='};var a=document.createElement('script');a.nonce='';a.src='/cdn-cgi/challenge-platform/scripts/jsd/main.js';document.getElementsByTagName('head')[0].appendChild(a);";b.getElementsByTagName('head')[0].appendChild(d)}}if(document.body){var a=document.createElement('iframe');a.height=1;a.width=1;a.style.position='absolute';a.style.top=0;a.style.left=0;a.style.border='none';a.style.visibility='hidden';document.body.appendChild(a);if('loading'!==document.readyState)c();else if(window.addEventListener)document.addEventListener('DOMContentLoaded',c);else{var e=document.onreadystatechange||function(){};document.onreadystatechange=function(b){e(b);'loading'!==document.readyState&&(document.onreadystatechange=e,c())}}}})();</script></body></html>

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