- Category: (replace this text with one of the following categories: Administration/Budget, ccTLD, gTLD, IP, ICANN Structure, International Agreement)
- Topic: Officer Election (replace this text with a keywords from title)
- Board meeting date: 25 October 1998
- Resolution number: 98.3
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-25oct98.html
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
Elected CEO, and VP/CFO/Secretary. (replace this text with the a one-sentence summary of the resolution)
Text
RESOLVED, that the following persons are elected to the offices indicated, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold their respective offices until their resignation, removal or other disqualification from service, or until their respective successors shall be elected and qualified:
Interim President and Chief Executive Officer | Michael Roberts |
Interim Vice President, Interim Chief Financial Officer and Interim Secretary | Zita Wenzel |
Implementation Actions
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- (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)
- (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
- No additional funding provided.
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- (replace this text with any additional notes related to this resolution, i.e. funding considerations)