- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)Topic: (replace this text with a keywords from title) ICANN Structures
- Topic: Extension of Initial At-Large Directors' Terms
- Board meeting date: 26 August 1999
- Resolution number: 99.86
- URL for Board minutes/resolution: http://www.icann.org/en/meetings/santiago/santiago-resolutions.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution) Board extends the terms of the initial At-Large Directors.
Text
RESOLVED [99.86], that under in Article V, Section 1 of the Corporation's bylaws the term of each of the At Large Directors of the Initial Board is extended to expire on the sooner of (i) the seating of the At Large Director's successor selected pursuant to the process referred to in Article V, Section 4(iv) of the Bylaws and (ii) September 30, 2000.
Implementation Actions
- (replace this text with specific Action Item) Implement Bylaws Amendments (replace this text with any additional notes related to this resolution, i.e. funding considerations)
- 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
- Entity: ICANN General Counsel
- Date Due: Not Specified
- Completion Date 26 August 2010
Other Related Resolutions
- TBD
Additional Information
- Bylaws as amended 26 August 2010 reflecting the extended terms for the initial At-Large Directors are available at http://www.icann.org/en/general/archive-bylaws/bylaws-26aug99.htm.
- 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.