- Category: (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) ICANN Structures
- Topic: New CEO
- Board meeting date: 18 March 2003
- Resolution number: 03.26, 03.27, 03.28, 03.29, 03.30
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-18mar03.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary (replace this text with the a one-sentence summary of the resolution)
Board elects Paul Twomey as President and Chief Executive Officer; authorizes current President and Chief Executive Officer to enter on behalf of the Corporation into an Managerial and Consulting Services Agreement and a Confidentiality, Works, and Invention Agreement; expresses its thanks to Christopher Mill & Partners, to the members of the Executive Search Committee, and to others for the successful search.
Text
Whereas, M. Stuart Lynn, ICANN President and CEO, has announced his intention to resign as President and CEO of ICANN at the conclusion of the ICANN Board Meeting on 27 March 2003, appropriate notice by Dr. Lynn having been duly given;
...
Further resolved [03.30] that the Board expresses its thanks to Christopher Mill & Partners, to the members of the Executive Search Committee, and to the many others in the Internet community who contributed to the successful search for ICANN's third President and Chief Executive Officer.
(The Board approved the above resolution by a 13-0-2 vote, with Mr. Mueller-Maguhn and Dr. Kyong abstaining.)
Implementation Actions
- (replace this text with specific Action Item) None
- 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)
- 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)None
Other Related Resolutions
- (replace this text with links to related resolutions)Resolutions other than those identified in the text above TBD
Additional Information
- (replace this text with any additional notes related to this resolution, i.e. funding considerations)Funding identified in resolution.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.