2009-08-27 - Nominating Committee Chair Appointment
Category: Administration and Budget
Topic: Nominating Committee Chair Selection
Board meeting date: 27 August 2009
Resolution number: 2009.08.27.04
URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-27aug09-en.htm
Status: Completed
Summary
Board appointed 2010 Nominating Committee Chair.
Text
Whereas the BGC is tasked each year with recommending to the Board a candidate to serve as the Nominating Committee ("NomCom") Chair;
Whereas the BGC called for expressions of interest from all who would be interested in serving as the 2010 NomCom Chair;
Whereas the BGC considered and discussed all legitimate expressions of interest; and
Whereas the BGC recommends that the Board appoint Wolfgang Kleinwächter as the 2010 NomCom Chair.
Resolved (2009.08.27.04), that Wolfgang Kleinwächter is appointed as Chair of the 2010 NomCom, to serve until the conclusion of the ICANN annual meeting in 2010, or until the Chair's earlier resignation, removal, or other disqualification from service.
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.