- 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 meeting date: 10 March 2000
- Resolution number:
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-10mar00.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
CEO Search
Whereas, the ICANN Board wishes to identify and recruit a permanent CEO;
Whereas, the ICANN Board intends to conduct a worldwide search for a permanent CEO;
Whereas, the Executive Search Committee has presented a report to the Board recommending the retention of a search firm; it is
Resolved that the ICANN Board authorizes the ICANN CEO to negotiate a contract with a search firm not to exceed $125K plus expenses on an appropriate payment schedule. Audit Committee Charter
Whereas, the Audit Committee has presented to the Board a proposed charter for its activities;
Whereas, the Board views the proposed charter as a sound basis for the Audit Committee in performing its functions;
Resolved that the Board adopts the proposed Audit Committee Charter, and directs that it be attached to these minutes as Attachment B. Memorandum of Understanding with IETF
Whereas, after many months of discussions with the Internet Engineering Task Force and the Internet Architecture Board, the Corporation's President reached agreement with those organizations on a Memorandum of Understanding effective March 1, 2000, concerning the technical functions of the Internet Assigned Numbers Authority;
Whereas, the President has signed the Memorandum of Understanding as set forth in Attachment C, subject to ratification of the Board;
Resolved that the Memorandum of Understanding attached as Attachment C is hereby ratified.
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)