ICANN Resolutions » 2001-11-15 - Executive Committee
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Board continues Executive Committee.
Resolved [01.109], that there be continued the Executive Committee of the Board. Subject to applicable law and the Bylaws, the 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 [01.110], that meetings of the Executive Committee may be called at any time by the Chairman or by not fewer than two other members of the Executive Committee. The Executive Committee will notify the full Board of the agenda at least 24 hours in advance of a meeting, unless impracticable; will keep a written record of all actions taken by it; and will report such actions to the Board as soon as practicable following the meeting of the Executive Committee at which such action is taken.
Resolved [01.111], that the members of the Executive Committee, in addition to the Chairman, shall be Alejandro Pisanty, Nii Quaynor, Sang-Hyon Kyong, Hans Kraaijenbrink, and the President of ICANN.