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Excerpt
  • 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)
  • Board meeting date: 16 November 2000
  • Resolution number: 00.86, 00.87, 00.88
  • URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-16nov00.htm#OrganizationalMeeting
  • Status: (replace this text with: Completed

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Summary

Board elects Michael M. Roberts as President and CEO; Louis Touton as Vice President, General Counsel, and Secretary; and Andrew McLaughlin as CFO.

  • , Ongoing, Suspended)

Summary
(replace this text with the a one-sentence summary of the resolution)


Text

RESOLVED [00.86], that Michael M. Roberts be, and hereby is, elected as President and Chief Executive Officer of the Corporation, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold his office until his resignation, removal or other disqualification from service, or until his successor shall be elected and qualified.

RESOLVED [00.87], that Louis Touton be, and hereby is, elected as Vice President, General Counsel, and Secretary of the Corporation, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold his office until his resignation, removal or other disqualification from service, or until his successor shall be elected and qualified.

RESOLVED [00.88], that Andrew McLaughlin be, and hereby is, elected Chief Financial Officer of the Corporation, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold his office until his resignation, removal or other disqualification from service, or until his successor shall be elected and qualified.

Implementation Actions

  • None (replace this text with specific Action Item)
    • Responsible entity: None(replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
    • Due date: None specified(replace this text with Due Date)
    • Completion date: Not applicable

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    • (replace this text with Date action was implemented, if different from due date)
  • (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, if different from due date)

Other Related Resolutions

  • TBD (replace this text with links to related resolutions)

Additional Information

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

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  • (replace this text with any additional notes related to this resolution, i.e. funding considerations)

Note: The "Add Comment" box below is for sharing information about implementation of this resolution. Off-topic comments will be removed.