RESOLVED, (2010.10.28.01) the Board approves the CEO Objectives Matrix.
RESOLVED, the following resolutions in this Consent Agenda are hereby approved:
Approval of Minutes of 5 August 2010 ICANN Special Board Meeting
[Formal Minutes are still to be approved by the ICANN Board]
Note: This has not been approved by the Board and does not constitute minutes but does provide a preliminary attempt setting forth the reporting of the resolutions from that meeting. Details on voting and abstentions will be provided in the Board's Minutes, when approved by the board at a future meeting.
A Special Meeting of the ICANN Board of Directors was held via teleconference on 28 October 2010 at 20:00 UTC.
Chairman Peter Dengate Thrush promptly called the meeting to order.
- Executive Session
- Approval of CEO Objectives & Metrics
- Consent Agenda
- Approval of Minutes of 5 August 2010 ICANN Special Board Meeting
- Approval of Minutes of 25 September 2010 ICANN Special Board Meeting
To: Secretary of the ICANN Board
From: Chris Disspain
Date: 25 October 2010
Re: ccNSO Election for Board of Directors
AC Attendees: Harald Alvestrand, Steve Crocker, Dennis Jennings and Rita Rodin Johnston – Chair
Staff members present: Akram Atallah – Chief Operating Officer; John Jeffrey – General Counsel and Secretary; Kevin Wilson – Chief Financial Officer; Juan Ojeda, Diane Schroeder and Amy Stathos
The following is a summary of discussion, actions taken and actions identified:
SIC Attendees: Ray Plzak – Chair, George Sadowsky, Mike Silber, Jonne Soininen, and Jean-Jacques Subrenat
Staff Attendees: David Olive - Vice President, Policy Development Support; Samantha Eisner, Olof Nordling, Diane Schroeder, and Amy Stathos
The following is a summary of discussions, actions taken and actions identified:
The meeting was called to order at 15:05 UTC.