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- Category
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- : Administration
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- and Budget
- Topic: Appointment of 2004 Nominating Committee Chair
- Board meeting date: 6 March 2004
- Resolution number: 04.20, 04.21
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/rome-resolutions-06mar04.htm
- Status:
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- Completed
Summary
(replace this text with the a one-sentence summary of the resolution) Board appoints Jean-Jacques Damlamian as chair of the 2004 Nominating Committee.
Text
Whereas, Article VII, Section 2(1) of the Bylaws calls for the non-voting Chair of the Nominating Committee to be appointed by the ICANN Board;
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Resolved further, [04.21] that the President provide support by ICANN and other sources to the Nominating Committee as determined, in consultation with the Chair of the committee, to be appropriate for the discharge of its functions.
Implementation Actions
- (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, if different from due date)
- (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, if different from due date)
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)Support Nominating Committee as necessary.
- Responsible entity: ICANN Staff
- Due date: None provided
- Completion date: 2004
Other Related Resolutions
- TBD
Additional Information
- 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.