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• Category: (replace this text with one of the following categories: Administration/Budget, ccTLD, gTLD, IP, ICANN Structure, International Agreement) Administration and Budget
• Topic: CEO SelectionTopic: (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)Confirmation of charter of the CEO Selection Committee.

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, 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.

Wiki MarkupWhereas, 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

• (replace this text with links to related resolutions)
  

Additional Information

...

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

Other Related Resolutions

• TBD
  

Additional Information

• No additional funding provided.

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

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