- Category: Administration and BudgetTopic: Appointment of New Chief Financial Officer (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: (replace this text with a keywords from title)
- Board meeting date: 12 October 2005
- Resolution number: 05.84, 05.85, 05.86
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-12oct05.htm
- Status: Completed
Summary
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- (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
Paul Twomey introduced a motion to appoint Melanie Keller as ICANN's Chief Financial Officer. Veni Markovski offered the following resolution for consideration and Thomas Niles seconded:
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The board approved the resolution by a unanimous vote of the Board Members present, 14-0. Hagen Hultzsch was not present for the vote.
Implementation Actions
- None
- Responsible entity: Not applicable
- Due date: None specified
- Completion date: Not applicable
Other Related Resolutions
- Other resolutions TBD.
Additional Information
- The resolution does not address funding for the items identified therein.
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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)
- (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)
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)