ICANN Resolutions » 2007-01-16 - Election of Doug Brent as an Officer of ICANN and Provision of Signatory Authority

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.

2007-01-16 - Election of Doug Brent as an Officer of ICANN and Provision of Signatory Authority

Resolution of the ICANN Board
Officer with Signatory Authority

Board elects Doug Brent as Chief Operating Officer and resolves that he may authorize contractual commitments and disbursements.

Administration and Budget
Meeting Date: 
周二, 16 一月 2007
Resolution Number: 
07.05, 07.06
Implementation Actions: 
  • None
    • Responsible entity: Not applicable
    • Due date: None specified
    • Completion date: Not applicable
Resolution Text: 

Resolved (07.05), Doug Brent is elected as Chief Operating Officer, 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 (07.06), that as Chief Operating Officer, Doug Brent may authorize contractual commitments and disbursements of ICANN's funds in accordance with the senior operations executive role identified as position #5 in paragraph 3 of the "Financial Control Procedures: Corporate Officer Signing Authorities" adopted by the Board on 18 October 2006 <http://www.icann.org/financials/finl_control-signing_authority.htm>.

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