* 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: 7 November 2008
- Resolution number: 2008.11.07.11
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-09dec09-en.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
Whereas, Susan Crawford was appointed to the ICANN Board by the Nominating Committee, and started serving on 4 December 2005.
Whereas, Susan has served the Board with considerable energy and skill, bringing her clarity of thinking and exposition to complex issues, and with considerable charm and good humor.
She has served as chair of the ICANN Conflicts of Interest Committee, Meetings Committee and Reconsideration Committee, and as a member of the Board Governance and Compensation Committees, and has provided excellent insight, leadership and expertise in these roles.
Whereas, Susan has served with great integrity and consistency to the Core Principles of ICANN.
Whereas, Susan is concluding her service as a Director of the ICANN Board at this meeting in Cairo.
Resolved (2008.11.07.11), the ICANN Board resolves that Susan Crawford has earned the deep appreciation of the Board for her term of service, and the Board wishes Ms. Crawford well in all future endeavors.
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
- (replace this text with any additional notes related to this resolution, i.e. funding considerations)
