ICANN Resolutions » 1998-11-21 - Memorandum of Understanding with the Department of Commerce

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1998-11-21 - Memorandum of Understanding with the Department of Commerce


Resolution of the ICANN Board
Topic: 
MOU with Dept. of Commerce
Summary: 

Authorized Michael Roberts and Esther Dyson to negotiate a Memorandum of Understanding with the Department of Commerce.

Category: 
International Agreements
Meeting Date: 
周六, 21 十一月 1998
Resolution Number: 
98.26, 98.27, 98.28, 98.29
Status: 
Complete
Implementation Actions: 
  • Negotiate, execute and deliver an MOU with Dept. of Commerce
    • Responsible entity: ICANN CEO and Board Chair
    • Due date: None provided
    • Completion date: 25 November 1998
Resolution Text: 

RESOLVED [resolution 98.26], that Michael Roberts and Esther Dyson be, and each of them hereby is, directed and authorized to negotiate, either directly or through the Corporation's legal counsel, a Memorandum of Understanding with the Department of Commerce.

FURTHER RESOLVED [resolution 98.27], that Michael Roberts and Esther Dyson be, and each of them hereby is, authorized to approve the form of such a Memorandum of Understanding.

FURTHER RESOLVED [resolution 98.28], that Michael Roberts and Esther Dyson and Joe Sims (in his capacity as attorney for the Corporation) be, and each of them hereby is, authorized to execute and deliver the final Memorandum of Understanding on behalf of the Corporation.

FURTHER RESOLVED [resolution 98.29], that the officers of the Corporation are hereby authorized to take such actions, and to execute and deliver such documents, as they deem appropriate or convenient to further the intent of the foregoing resolutions.

Additional Information: