ICANN Resolutions » 2000-11-16 - Organizational Meeting

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2000-11-16 - Organizational Meeting


Resolution of the ICANN Board
Topic: 
Organizational meeting
Summary: 

Board affirms the elections from the organizational meeting of the Chairman and Vice-Chairman of the Board, as well as the Executive Committee.

Category: 
Administration and Budget
Meeting Date: 
周四, 16 十一月 2000
Resolution Number: 
00.93, 00.94, 00.95
Status: 
Complete
Implementation Actions: 
  • None
Resolution Text: 

At the organizational meeting, the following resolutions were adopted:

Election of the Chairman of the BoardRESOLVED [00.93], that Vinton Cerf is elected as Chairman of the Board to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold such office until his resignation, removal or other disqualification from service, or until his successor shall be elected and qualified.
Election of the Vice-Chairman of the BoardRESOLVED [00.94], that Alejandro Pisanty is elected as Vice-Chairman of the Board to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold such office until his resignation, removal or other disqualification from service, or until his successor shall be elected and qualified.
Executive Committee of the BoardRESOLVED [00.95], that the Executive Committee (a Committee of the Board) designated in resolution 99.120 is hereby continued. The provisions of resolutions 99.120, 99.121, and 99.122 shall continue to apply to the Executive Committee, except that the members of the Executive Committee, in addition to the Chairman, shall be Alejandro Pisanty, Nii Quaynor, Sang-Hyon Kyong, Hans Kraaijenbrink, and Michael M. Roberts.

Additional Information: