2004-12-05 - Election of Board Chairman

• Category: Board

• Topic: Election of Board Chairman

• Board meeting date: 5 December 2004

• Resolution number: 04.114

• URL for Board minutes/resolution: http://www.icann.org/en/minutes/capetown-resolutions-2-05dec04.htm

• Status: Completed

Summary
Board elects Vinton Cert as Chairman of Board.

Text

Whereas the Board Governance Committee has recommended that Vinton Cerf be elected as Chairman of the Board.

Resolved (04.114) that Vinton Cerf is elected as 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.

(Eleven votes in favor, none opposed, no abstentions.)

• None

  • Responsible entity: None

  • Due date: None provided

  • Completion date: None

• TBD

• 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.