- Category: Board
- Topic: Executive Committee
- Board meeting date: 15 November 2001
- Resolution number: 01.109, 01.110, 01.111
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-15nov01.htm
- Status: Completed
Summary
Executive Committee of the Board is continued.
Text
Resolved [01.109], that there be continued the Executive Committee of the Board. Subject to applicable law and the Bylaws, the Executive Committee will have and may exercise all of the powers of the Board in the oversight of the management of the business and affairs of the Corporation, including, without limitation, financial matters.
Further resolved [01.110], that meetings of the Executive Committee may be called at any time by the Chairman or by not fewer than two other members of the Executive Committee. The Executive Committee will notify the full Board of the agenda at least 24 hours in advance of a meeting, unless impracticable; will keep a written record of all actions taken by it; and will report such actions to the Board as soon as practicable following the meeting of the Executive Committee at which such action is taken.
Resolved [01.111], that the members of the Executive Committee, in addition to the Chairman, shall be Alejandro Pisanty, Nii Quaynor, Sang-Hyon Kyong, Hans Kraaijenbrink, and the President of ICANN.
Implementation Actions
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
Other Related Resolutions
- No additional funding provided
Explanatory text does not modify or override Resolutions. See Board Resolution page for more information.
Additional Information
- (replace this text with any additional notes related to this resolution, i.e. funding considerations)