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- Category
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- :
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- ICANN Structure
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- Topic:
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- Executive Search Committee
- Board meeting date: 31 October 2002
- Resolution number:
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- 02.
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- 120, 02.121, 02.122, 02.123
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-31oct02.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 appoints of members to committee; provides funds for search and transition costs for the next ICANN CEO; authorizes committee to select a search firm to support the search.
Text
Whereas, the ICANN CEO, Stuart Lynn, has advised the Board of his desires to retire from service to ICANN in the first quarter of 2003;
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Further resolved [02.123] that the President is authorized to negotiate the commitment to the selected search firm under this authorization of resources.
Implementation Actions
- (replace this text with specific Action Item) Select a search firm.
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)President
- 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
- (replace this text with any additional notes related to this resolution, i.e. funding considerations)
- None provided (preliminary report available at http://www.icann.org/en/minutes/prelim-report-18mar03.htm)
- Negotiate the commitment to the search firm.
- Responsible entity: President
- Due date: None provided
- Completion date: None provided (preliminary report available at http://www.icann.org/en/minutes/prelim-report-18mar03.htm)
Other Related Resolutions
- Executive Search Committee established, available at: http://www.icann.org/en/minutes/minutes-04nov99.htm.
- Executive Search Committee discontinued, available at: http://www.icann.org/en/committees/exec-search/1999-2001.htm
- Selection of Christopher Mill & Partners as the search firm and the selection of Dr. Paul Twomey by the firm as the next ICANN CEO, available at: http://www.icann.org/en/minutes/prelim-report-18mar03.htm
- See 18 March 2003 minutes for discussion of Dr. Twomey's selection and appointment, available at: http://www.icann.org/en/minutes/minutes-18mar03.htm
- Dr. Twomey assumed the role of ICANN President and CEO from Dr. Lynn on 27 March 2003, available at: http://www.icann.org/en/minutes/minutes-27mar03.htm
Additional Information
- Executive Search Committee history, available at: http://icann.org/en/committees/exec-search/
- 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.