ICANN Resolutions » 2002-12-15 - Organizational Meeting of the Transition Board

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.

2002-12-15 - Organizational Meeting of the Transition Board


Resolution of the ICANN Board
Topic: 
Transition Board
Summary: 

Board elects Louis Touton as Vice President, General Counsel, and Secretary of the Corporation, and Diane Schroeder as Chief Financial Officer.

Category: 
Administration and Budget
Meeting Date: 
周日, 15 十二月 2002
Resolution Number: 
02.163, 02.164
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None provided
    • Completion date: None
Resolution Text: 

Resolved [02.163] that Louis Touton be, and hereby is, elected as Vice President, General Counsel, and Secretary of the Corporation, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold his office until his resignation, removal, or other disqualification from service, or until his successor shall be elected and qualified.

Resolved [02.164] that Diane Schroeder be, and hereby is, elected Chief Financial Officer of the Corporation, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold her office until her resignation, removal, or other disqualification from service, or until her successor shall be elected and qualified.

Additional Information: 
  • The resolution does not address funding for the items identified therein.