- 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
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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 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
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- 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.
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