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  • Category: BoardTopic: Board Election (replace this text with one of the following categories: Administration/Budget, ccTLD, gTLD, IP, ICANN Structure, International Agreement)
  • Topic: (replace this text with a keywords from title)
  • Board meeting date: 25 October 1998
  • Resolution number: 98.4, 98.5
  • URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-25oct98.html
  • Status: (replace this text with: Completed, Ongoing, Suspended)

Summary
Elected Board Chair. (replace this text with the a one-sentence summary of the resolution)

Text

98.4 ELECTION OF CHAIRMAN OF THE BOARD

RESOLVED, that Esther Dyson is elected as Interim Chairman to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold such office until her resignation, removal or other disqualification from service, or until her successor shall be elected and qualified.

98.5 EXPANSION OF THE BOARD

RESOLVED, that the number of persons constituting the Board of Directors of the Corporation be, and it hereby is, increased from 9 to 10.

FURTHER RESOLVED, that Michael Roberts be, and he hereby is, appointed as a director of the Corporation to fill the vacancy created by such increase, to serve for so long as he holds the position of Interim President and Chief Executive Officer of the Corporation.

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)

Note: The "Add Comment" box below is for sharing information about implementation of this resolution. Off-topic comments will be removed.