Historical Resolution Tracking Feature » 2003-07-23 - Election of Board Chairman

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.

2003-07-23 - Election of Board Chairman


Resolution of the ICANN Board
Topic: 
Election of Board Chairman
Summary: 

Board elects Vinton Cerf as Chairman of the New Board.

Category: 
Board
Meeting Date: 
Wed, 23 Jul 2003
Resolution Number: 
03.131
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None provided
    • Completion date: None
Resolution Text: 

Resolved [03.131] that Vinton Cerf is elected as Chairman of the New Board under Article XX, Section 2(6) of the Bylaws, to serve until the 2003 Annual Meeting at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and to hold such office until his resignation, removal, or other disqualification from service, or until his successor shall be elected and qualified.

(The Board approved the above resolution by a 11-0-1 vote, with Mr. Cerf abstaining.)

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