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Summary |
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(Adopted 14-1-1, with Mr. Auerbach opposed and Mr. Mueller-Maguhn abstaining.)Resolved [01.140], that the office of Vice President and Chief Policy Officer is hereby created under Article VIII, Sections 1 and 8, of the Bylaws of the Corporation and that Andrew McLaughlin is elected to that office effective immediately, to serve at the pleasure of the Board and in accordance with the Bylaws, and shall hold that office until his resignation, removal or other disqualification from service, or until his successor or successors shall be elected and qualified. As Vice President and Chief Policy Officer he shall be responsible, as directed by the President, for coordinating staff and volunteer efforts in executing ICANN policies as set by the Board, in ensuring that new policies presented for the Board's consideration are consistent with existing policy, in serving as liaison with ICANN constituencies and with external organizations, and in acting as the international liaison and communications officer; and shall have such other duties and authority as he may be assigned by the Board, the President, and the Bylaws;
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Further resolved [01.144] that a salary for Ms. Schroeder at the rate of US$ 85,000 per annum and the other employment benefits described to the Board by the President are approved.
Implementation Actions
- None Responsible entity: None(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: None provided
- Completion date: None
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- 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
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