2009-07-30 - Academia & Research Representative for 2010 Nominating Committee
Category: Administration and Budget
Topic: Academia & Research Representative for 2010 Nominating Committee
Board meeting date: 30 July 2009
Resolution number: 2009.30.07.03
URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-30jul09.htm
Status: Completed
Summary
Board appointed an Academia & Research Representative for 2010 Nominating Committee.
Text
Whereas, Section I.I of the Board Governance Committee charter directs the committee to recommend to the Board a nominee for the Academia and Research representative on the Nominating Committee,
Whereas, Professor Jan Gruntorád was selected and approved by the Board in July 2008 as the Academia and Research representative on the Nominating Committee for 2009,
Whereas, Professor Jan Gruntorád has agreed to serve as the Academia and Research representative on the Nominating Committee for 2010,
Whereas, the Board Governance support this nomination and recommends that the Board select and approve Professor Jan Gruntorád as the Academia and Research representative on the Nominating Committee for 2010,
Resolved (2009.30.07.03), the Board selects Professor Jan Gruntorád as the Academia and Research representative to the 2010 Nominating Committee.
Implementation Actions
None
Responsible entity: None
Due date: None specified
Completion date: None
Other Related Resolutions
TBD
Additional Information
No additional funding provided.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.