- Category: (replace this text with one of the following categories: Administration/Budget, ccTLD, gTLD, IP, ICANN Structure, International Agreement)Topic: (replace this text with a keywords from title) ICANN Structures
- Topic: Executive Search Committee
- Board meeting date: 28 June 2002
- Resolution number: 02.86, 02.87
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-09dec09-en28jun02.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution) Board establishes an advisory Executive Search Committee and appoints chair and members of Committee.
Text
Resolved [02.86] that there be, and there hereby is, effective immediately, established an advisory committee to be named the "Executive Search Committee," responsible for overseeing the search for a Chief Executive Officer and other officers as appropriate;
Further resolved [02.87] that Vinton Cerf be, and hereby is, appointed chair of the Executive Search Committee, and that Rob Blokzijl, Ivan Moura Campos, Masanobu Katoh, Nii Quaynor, and Linda Wilson be, and hereby are, appointed members of the Executive Search Committee.
Implementation Actions
- (replace this text with specific Action Item) None
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)None
- Due date: (replace this text with Due Date)None provided
- Completion date: (replace this text with Date action was implemented, if different from due date)
- 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, if different from due date)None
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)TBD
Additional Information
- Executive Search Committee history, available at: http://icann.org/en/committees/exec-search/
- The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.