- 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) Board
- Topic: Board Executive Committee
- Board meeting date: 25 October 1998
- Resolution number: 98.7
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-25oct98.html
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution) Designation of Board Executive Committee.
Text
RESOLVED, that there be, and there hereby is, effective immediately, designated a Committee of the Board to be named the "Interim Executive Committee." The members of the Interim Executive Committee will consist of the Interim Chairman of the Board of the Corporation (the "Interim Chairman") and of such other Directors (not less than one) as the Board determines from time to time, each of whom will serve at the pleasure of the Board. The initial members of the Interim Executive Committee, in addition to the Interim Chairman, shall be Gregory Crew, Hans Kraaijenbrink and Michael Roberts. Meetings of the Interim Executive Committee may be called at any time by the Interim Chairman or by not fewer than two other members of the Interim Executive Committee.
...
FURTHER RESOLVED, that the Interim Executive Committee will keep a written record of all actions taken by it and will report such actions to the Board at the regular meeting of the Board next following the meeting of the Interim Executive Committee at which such action is taken.
Implementation Actions
- (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
- (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
Other Related Resolutions
- TBD
Additional Information
- No additional funding provided.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.