Summary
Board establishes an advisory Executive Search Committee and appoints chair and members of Committee.

Text

Resolved [02.86] that there be, and there hereby is, effective immediately, established an advisory committee to be named the "Executive Search Committee," responsible for overseeing the search for a Chief Executive Officer and other officers as appropriate;

Further resolved [02.87] that Vinton Cerf be, and hereby is, appointed chair of the Executive Search Committee, and that Rob Blokzijl, Ivan Moura Campos, Masanobu Katoh, Nii Quaynor, and Linda Wilson be, and hereby are, appointed members of the Executive Search Committee.

Implementation Actions

  • None 
    • Responsible entity: None
    • Due date: None provided
    • Completion date: None

Other Related Resolutions

  • TBD

Additional Information

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

 

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