- Category: Administration /and Budget
- Topic: CEO Search
- Board meeting date: 10 March 2000
- Resolution number:
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-10mar00.htm
- Status: Completed
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Resolved that the ICANN Board authorizes the ICANN CEO to negotiate a contract with a search firm not to exceed $125K plus expenses on an appropriate payment schedule. Audit Committee Charter
Whereas, the Audit Committee has presented to the Board a proposed charter for its activities;
Whereas, the Board views the proposed charter as a sound basis for the Audit Committee in performing its functions;
Resolved that the Board adopts the proposed Audit Committee Charter, and directs that it be attached to these minutes as Attachment B. Memorandum of Understanding with IETF
Whereas, after many months of discussions with the Internet Engineering Task Force and the Internet Architecture Board, the Corporation's President reached agreement with those organizations on a Memorandum of Understanding effective March 1, 2000, concerning the technical functions of the Internet Assigned Numbers Authority;
Whereas, the President has signed the Memorandum of Understanding as set forth in Attachment C, subject to ratification of the Board;
Resolved that the Memorandum of Understanding attached as Attachment C is hereby ratified.
Implementation Actions
- Negotiate contract with search firm to recruit permanent CEO; contract not to exceed $125K.
- Responsible entity: ICANN CEO
- Due date: None provided
- Completion date: May 2000
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- Resolution 01.01 - Election of M. Stuart Lynn as President and CEO of Corporation: http://www.icann.org/en/minutes/minutes-22jan01.htm
- Other resolutions TBD
Additional Information
- 3 May 2000: ICANN Launches CEO Search, Retains Christopher Mill to Assist
- 23 January 2001: ICANN Elects Dr. M. Stuart Lynn as New President & CEO
- Funding identified in resolution.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.