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Directing the noticing of an organizational meeting to appoint Board leadership.

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Whereas, upon the conclusion of the June 2011 Mid-year Meeting in Singapore, there will be a vacancy in the position of the Chair of the Board due to the transition in Seat 11 on the ICANN Board of Directors.

Whereas, the Board Governance Committee has identified that it is preferable for the Board to immediately fill a vacancy in the ICANN Board Chair position, as well as immediately address any necessary changes in composition of Board Committees and leadership due to the transition of Board members, and is prepared make recommendations to the Board on these items.

Whereas, an Organizational Meeting of the Board is required as soon as possible after the conclusion of the June 2011 Mid-year Meeting for the Board to take action to elect a Chair (and Vice-Chair, if necessary), as well as appointing Board committee members as needed.

RESOLVED (2011.04.21.02), the Secretary is directed to notice an Organizational Meeting of the Board of Directors to occur immediately after the conclusion of the June 2011 Mid-year Meeting.

Implementation Actions

•  Notice an Organizational Meeting of the Board
  •  Entity Responsible: Board Secretary
  •  Due Date: Prior to June 2011 meeting
  •  Completion Date: May 2011

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• The Minutes of the Organizational Meeting referred to in this resolution is available at http://www.icann.org/en/minutes/resolutions-24jun11-en.htm^{Image Removed}

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

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