Historical Resolution Tracking Feature » 2000-11-16 - Organizational Meeting

Important note: 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.

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:

Thu, 16 Nov 2000

Resolution Number:

00.93, 00.94, 00.95

URL for Resolution:

http://www.icann.org/en/minutes/minutes-09dec09-en.htm

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:

Preliminary meeting report from the Organizational Meeting, available at: http://www.icann.org/en/minutes/prelim-report-16nov00.htm
The resolution does not address funding for the items identified therein.