2005-12-04 - Election of Board Vice-Chairman
Category: Board
Topic: Election of Board Vice-Chairman
Board meeting date: 4 December 2005
Resolution number: 05.__
URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-04dec05.htm
Status: Completed
Summary
Board elects Alejandro Pisanty as Vice-Chairman of Board.
Text
Vint Cerf introduced a resolution, seconded by Hualin Qian:
Whereas the Board Governance Committee has recommended that Alejandro Pisanty be elected as Vice-Chairman of the Board.
Resolved (05.___) that Alejandro Pisanty is elected as Vice-Chairman of the Board, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold such office until his resignation, removal, or other disqualification from service, or until his successor shall be elected and qualified.
The Board adopted the resolution 14-0, with Alejandro Pisanty abstaining.
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.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.