Historical Resolution Tracking Feature » 2004-12-05 - Election of Board Vice-Chairman

Important note: The explanatory text provided through this database (including the summary, implementation actions, identification of related resolutions, and additional information) is an interpretation or an explanation that has no official authority and does not represent the purpose behind the Board actions, nor does any explanations or interpretations modify or override the Resolutions themselves. Resolutions can only be modified through further act of the ICANN Board.

2004-12-05 - Election of Board Vice-Chairman


Resolution of the ICANN Board
Topic: 
Election of Board Vice-Chairman
Summary: 

Board elects Alejandro Pisanty as Vice-Chairman of the Board.

Category: 
Board
Meeting Date: 
Sun, 5 Dec 2004
Resolution Number: 
04.115
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None provided
    • Completion date: None
Resolution Text: 

Whereas the Board Governance Committee has recommended that Alejandro Pisanty be elected as Vice-Chairman of the Board.

Resolved (04.115) that Alejandro Pisanty is elected as Vice-Chairman of the Board, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold such office until his resignation, removal, or other disqualification from service, or until his successor shall be elected and qualified.

(Eleven votes in favor, none opposed, no abstentions.)

Additional Information: 
  • The resolution does not address funding for the items identified therein.