ICANN Resolutions » 1998-10-25 - EXECUTIVE COMMITTEE
Important note: The Board Resolutions are as reported in the Board Meeting Transcripts, Minutes & Resolutions portion of ICANN's website. Only the words contained in the Resolutions themselves represent the official acts of the Board. The explanatory text provided through this database (including the summary, implementation actions, identification of related resolutions, and additional information) is an interpretation or an explanation that has no official authority and does not represent the purpose behind the Board actions, nor does any explanations or interpretations modify or override the Resolutions themselves. Resolutions can only be modified through further act of the ICANN Board.
Designation of Board Executive Committee.
RESOLVED, that there be, and there hereby is, effective immediately, designated a Committee of the Board to be named the "Interim Executive Committee." The members of the Interim Executive Committee will consist of the Interim Chairman of the Board of the Corporation (the "Interim Chairman") and of such other Directors (not less than one) as the Board determines from time to time, each of whom will serve at the pleasure of the Board. The initial members of the Interim Executive Committee, in addition to the Interim Chairman, shall be Gregory Crew, Hans Kraaijenbrink and Michael Roberts. Meetings of the Interim Executive Committee may be called at any time by the Interim Chairman or by not fewer than two other members of the Interim Executive Committee.
FURTHER RESOLVED, that subject to applicable law and the Bylaws, the Interim Executive Committee will have and may exercise all of the powers of the Board in the oversight of the management of the business and affairs of the Corporation, including without limitation financial matters.
FURTHER RESOLVED, that the Interim Executive Committee will keep a written record of all actions taken by it and will report such actions to the Board at the regular meeting of the Board next following the meeting of the Interim Executive Committee at which such action is taken.