5 December 2004 - 2004 Nominating Committee Appointments

• Category: (replace this text with one of the following categories: Administration/Budget, ccTLD, gTLD, IP, ICANN Structure, International Agreement)
• Topic: (replace this text with a keywords from title)
• Board meeting date: 5 December 2004
• Resolution number: 2009.12.09.02
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/capetown-resolutions-1-05dec04.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

Summary
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Whereas, on 6 March 2004, ICANN appointed Mr. Jean-Jacques Damlamian as Chair of the Nominating Committee, to serve until the conclusion of the ICANN annual meeting in 2004 or until his earlier resignation, removal, or other disqualification from service;

Whereas the Nominating Committee Chair asked Pindar Wong to serve as Vice-Chair to assist him in the direction of the Nominating Committee, in lieu of the service of the immediately preceding Nominating Committee Chair as a non-voting advisor, as is contemplated for subsequent Nominating Committees by Bylaws Article VII, Section 2(2);

Whereas Linda Wilson served, in her capacity as immediately previous Nominating Committee Chair, as a non-voting advisor to both the Chair and Vice-Chair of the Nominating Committee;

Whereas the 2004 Nominating Committee consisted of delegates from each of ICANN's constituencies and advisory bodies;

Resolved (04.102) that the ICANN Board expresses its deep appreciation to Jean-Jacques Damlamian, Pindar Wong, Linda Wilson, and all of the members of the 2004 Nominating Committee for their dedication, hard work, and successful efforts.

(Adopted by acclamation.)

Implementation Actions

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  • 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)
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  • 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

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Additional Information

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