- Board meeting date: 30 September 2009
- Resolution number: 2009.09.30.23
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-09dec09-en.htm
- Status: Completed
Summary
The Board took the following action on this item:
Whereas, Rod A. Beckstrom, assumed the role of President and CEO of ICANN effective 1 July 2009.
Whereas, Dr. Paul Twomey, stepped down from his former role, and assumed for an interim period, the role of Senior President of ICANN, and was directed to report to President and CEO Beckstrom.
Whereas, Argo Pacific provides Dr. Twomey's services to ICANN, and such relationship is set out in the Addendum to Consulting Services Agreement, by and between ICANN and Argo Pacific, dated 10 June 2009 (hereinafter referred to as the "Consulting Services Agreement", and
Whereas, under paragraph 5 of the Consulting Services Agreement, Dr. Twomey's "Performance Bonus" for the "Six Month Follow-On Consulting Period" between 1 July 2009 and 1 January 2010, requires milestones to be set, and for those milestones to be measured and evaluated upon completion of Twomey's services.
Resolved, (2009.09.30.23), ICANN Board grants to ICANN's President and CEO, Rod Beckstrom, the authority vested under the Consultant Services Agreement for setting milestones, evaluating performance against those milestones, and making payment to Argo Pacific for Twomey's performance bonus, as he reasonably determines, in his discretion.