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Summary |
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Resolved [03.131] that Vinton Cerf is elected as Chairman of the New Board under Article XX, Section 2(6) of the Bylaws, to serve until the 2003 Annual Meeting at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and to hold such office until his resignation, removal, or other disqualification from service, or until his successor shall be elected and qualified.
(The Board approved the above resolution by a 11-0-1 vote, with Mr. Cerf abstaining.)
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 provided(replace this text with Due Date)
- 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
- The resolution does not address funding for the items identified therein.
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