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  • Category: (replace this text with one of the following categories: Administration/Budget, BoardTopic: Appointment of Chair of Meetings Committee, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
  • Topic: (replace this text with a keywords from title)
  • Board meeting date: 10 May 2006
  • Resolution number: 06.31
  • URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-10may06.htm
  • Status: (replace this text with: Completed, Ongoing, Suspended)

Summary
Appoint Veni Markovski as Chair to the Board's Meetings Committee. (replace this text with the a one-sentence summary of the resolution)

Text

The Board Governance Committee Chairman, Alejandro Pisanty set out a unanimous proposal by the Committee recommending the appointment of Veni Markovski to be the Chair to the Board's Meetings Committee left vacant following the resignation of Michael Palage.

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The resolution was approved unanimously by voice vote, 14-0.

Implementation Actions

  • NoneĀ  Responsible entity: None(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: None provided(replace this text with Due Date)
    • Completion date: None

Other Related Resolutions

Additional Information

  • No additional funding provided.

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    • (replace this text with Date action was implemented)
  • (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)

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)

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