- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: (replace this text with a keywords from title)
- Board meeting date: 12 March 2003
- Resolution number: 03.21
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-12mar03.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
Whereas, Article XX, Section 4 of the bylaws states that, until the Country-Code Names Supporting Organization is established, the delegate to the Nominating Committee what would be selected by that organization shall be appointed by the Transition Board (or New Board, after it is seated) "after due consultation with members of the ccTLD community;"
Whereas, on 4 March 2003 a Call for Suggestions for ccTLD Delegates to Nominating Committee was sent by e-mail to all ccTLD administrative contacts and posted on the ICANN website;
Whereas, various Board members canvassed ccTLD managers for suggestions as to delegates;
Whereas, the initial Nominating Committee is being formed, so that delegates should be named soon;
Whereas, the Board has reviewed the suggestions that were received, and concludes that Anthony Staley is very well qualified to serve as the ccTLD delegate to the Nominating Committee;
Resolved [03.21] that Anthony Staley is appointed to serve as the delegate to the Nominating Committee in the position designated to be filled by the Country-Code Names Supporting Organization after it is established.
(The Board approved the above resolution by a 14-0-0 vote.)
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)
- (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)