Content Comparison

• Category: ICANN StructureStructures
• Topic: Nominating Committee
• Board meeting date: 20 January 2003
• Resolution number: 03.08, 03.09, 03.10
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-20jan03.htm
• Status: Completed

Summary

The Board appointed appoints Linda Wilson as Chair of the first NomCom, authorized the authorizes Chair to appoint a Vice-Chair, and directed directs ICANN Staff to provide support to the NomCom, as appropriate.

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Resolved further [03.10] that the President is directed to provide such staff and other support to the Nominating Committee as he determines, in consultation with the Chair of the Nominating Committee, to be appropriate to the discharge of its functions.
(The Board approved the above resolution by a 12-1-1 vote, with Mr. Auerbach voting against and Mr. Mueller-Maguhn abstaining.)

Implementation Actions

• Form Nominating Committee  Provide staff and other support for formation and discharge of Nominating Committee   
  • Responsible entity: NomCom Chair, NomCom Vice-Chair, ICANN StaffPresident
  • Due date: None provided
  • Completion date: 5 April 2003

Other Related Resolutions

• TBD

Additional Information

• The resolution does not address funding for the items identified therein.
• For Nominating Committee's Formal Call for Recommendations and Statements of Interest, see:  http://nomcom.icann.org/formal-call-05apr03.htm.
• General information about the ICANN Nominating Committee is available at http://nomcom.icann.org/.
• The resolution does not address funding for the items identified therein.

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

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