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- Category: Board
- Topic: Election of Board Vice-Chairman
- Board meeting date: 23 July 2003
- Resolution number:
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- 03.132
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-23jul03.htm
- Status:
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- Completed
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Summary (replace this text with the a one-sentence summary of the resolution)
Board elects Alejandro Pisanty as Vice-Chairman of the New Board.
Text
Resolved [03.132] that Alejandro Pisanty is elected as Vice-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. Pisanty abstaining.)
Implementation Actions
- (replace this text with specific Action Item)
None
(replace this text with any additional notes related to this resolution, i.e. funding considerations)- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)None
- Due date: (replace this text with Due Date)None provided
- 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
- (replace this text with links to related resolutions)
Additional Information
- None
Other Related Resolutions
TBD
Additional Information
- The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.