2013-02-02 - Officer Appointment and Related Document Revision
- Tech Support
- Aleksey Khapchenko
- Category: Administration and Budget
- Topic: Officer Appointment
- Board meeting date: 2 February 2013
- Resolution numbers: 2013.02.02.06 and 2013.02.02.07
- URL for Board minutes/resolution: http://www.icann.org/en/groups/board/documents/resolutions-02feb13-en.htm#1.e
- Status: Completed
Summary
Approved David Olive as an officer and revised Contracting and Disbursement Policy to reflect officer titles.
Text
Resolved (2013.02.02.06), David Olive is elected as an Officer of ICANN with the title of Vice President, Policy Development Support.
Resolved (2013.02.02.07), Paragraph 4 of ICANN's Contracting and Disbursement Policy shall be revised to read as follows: ICANN Officers include: (i) President and Chief Executive Officer (CEO); (ii) Chief Operating Officer (COO); (iii) Chief Financial Officer (CFO); (iv) General Counsel and Secretary; and (v) Vice President, Policy Development Support.
Implementation Actions
- Revise Contracting and Disbursement Policy
- Responsible entity: ICANN staff
- Due date: None provided.
- Completion date: February 2013
Other Related Resolutions
- Other resolutions TBD
Additional Information
- The Contracting and Disbursement Policy is available at http://www.icann.org/en/about/financials/signing-authority
- 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.
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