- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: Executive Committee (replace this text with a keywords from title)
- Board meeting date: 15 November 2001
- Resolution number: 01.109, 01.110, 01.111
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-15nov01.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
Executive Committee of the Board is continued. (replace this text with the a one-sentence summary of the resolution)
Text
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.
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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.
Implementation Actions
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
Other Related Resolutions
- No additional funding provided
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- (replace this text with specific Action Item)
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
- Due date: (replace this text with Due Date)
- Completion date: (replace this text with Date action was implemented)
- (replace this text with specific Action Item)
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
- Due date: (replace this text with Due Date)
- Completion date: (replace this text with Date action was implemented)
Other Related Resolutions
- (replace this text with links to related resolutions)
Additional Information
- (replace this text with any additional notes related to this resolution, i.e. funding considerations)
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