Page History
- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)Topic: (replace this text with a keywords from title)
- Topic: Replacement of General Counsel and Secretary
- Board meeting date: 2 June 2003
- Resolution number: 03.93, 03.94
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-02jun03.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution) Board authorizes President to engage one or more outside attorneys to serve as ICANN's Counsel for the period commencing with Mr. Touton's resignation as General Counsel; elects Daniel E. Halloran as Acting Secretary effective upon Mr. Touton's resignation as Secretary.
Text
Whereas, Louis Touton, ICANN's current Vice President, Secretary, and General Counsel, has announced his intention to resign from those positions and to leave the employment of ICANN in late-June 2003;
...
Whereas, the President has taken steps to begin recruitment for the position of General Counsel and Secretary, but it is unlikely that a permanent replacement will be found to serve in those positions before Mr. Touton's departure;unmigrated-wiki-markup
Resolved \ [03.93\] that the President is authorized to engage one or more outside attorneys, licensed to practice law in the State of California, to serve as ICANN's Counsel for the period commencing with Mr. Touton's resignation as General Counsel, including by performing those functions of the ICANN General Counsel that are contemplated to be performed in the course of the PDP, during the period until a permanent replacement for Mr. Touton is elected by the Board to the position of General Counsel and duly qualified, or until termination of the engagement by the President; andunmigrated-wiki-markup
Further resolved \ [03.94\] that Daniel E. Halloran is hereby elected, effective upon Mr. Touton's resignation as Secretary, to serve as Acting Secretary, at the discretion of the Board and in accordance with the Bylaws, and until a permanent replacement for Mr. Touton is elected by the Board to the position of Secretary and duly qualified, or until Mr. Halloran's resignation, removal, or other disqualification from service.
(The Board approved the above resolutions by a 15-0-0 vote.)
Implementation Actions
- None (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)None
- Due date: (replace this text with Due Date)None provided
- Completion date: (replace this text with Date action was implemented)
- 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)None
Other Related Resolutions
- (replace this text with links to related resolutions)TBD
Additional Information
...
- Funding is not identified in the resolution.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
