- 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: 26 June 2009
- Resolution number: 2009.06.26.31
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-26jun09.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
Whereas, Dr. Paul Twomey announced at ICANN's meetings in Mexico City that he would step down as President and CEO of ICANN on 1 July 2009.
Whereas, under Bylaws Article XIII, the Board is responsible for selecting a new President and CEO.
Whereas, in accordance with Bylaws Article XII, the Board has established a CEO Selection Committee for the purpose of reviewing candidates and recommending the selection of a new President and CEO.
Whereas, the Board has slated Board members Harald Tveit Alvestrand, Peter Dengate Thrush (Chair), Dennis Jennings, Rita Rodin Johnston and Rajasekhar Ramaraj to serve as members of the CEO Selection Committee.
Whereas, the CEO Selection Committee has drafted a CEO Selection Committee Charter [URL].
Resolved (2009.06.26.31), the Board confirms the charter of the CEO Selection Committee.
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
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Additional Information
- (replace this text with any additional notes related to this resolution, i.e. funding considerations)