Special Meeting of the Executive Committee
MINUTES OF SPECIAL MEETING OF EXECUTIVE COMMITTEE
A special meeting of the Executive Committee of the Board of Directors of the Internet Corporation for Assigned Names and Numbers (the "Corporation") was held by telephone at 3:00 p.m., Eastern U.S. time, on December 16, 1998. All of the members of the Executive Committee (Esther Dyson, Greg Crew, Hans Kraaijenbrink, and Michael Roberts) were present.
The Executive Committee discussed the consensus reached during previous Board discussions that Director George Conrades be appointed chair of the Membership Advisory Committee and that Director Greg Crew also serve on the committee.
Upon motion duly made and seconded, the Executive Committe unanimously approved the adoption of the following resolution.
The Executive Committee then discussed the recommendations that Directors George Conrades and Greg Crew had presented to Chairman Dyson following her request that they analyze the expressions of interest submitted for the Advisory Committee on Membership based on the announced criteria of diversity and broad representation.
Upon motion duly made and seconded, the Executive Committee unanimously approved the adoption of the following resolution, appointing the committee members recommended by Conrades and Crew.
-Oscar Robles Garay
-Jonathan Zittrain, non-voting liaison to Berkman Center membership study
The remainder of the call consisted of an administrative update for Directors, presented by Esther Dyson and Michael Roberts, after which the call ended.
Acting Interim Assistant Secretary