- 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: 10 May 2006
- Resolution number: 06.31
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-10may06.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
The Board Governance Committee Chairman, Alejandro Pisanty set out a unanimous proposal by the Committee recommending the appointment of Veni Markovski to be the Chair to the Board's Meetings Committee left vacant following the resignation of Michael Palage.
Hagen Hultzsch moved and Alejandro Pisanty seconded the following resolution:
Resolved (06.31), the ICANN Board hereby appoints Veni Markovski as the Chair of the Board's Meetings Committee until the end of the Annual Meeting 2006.
The resolution was approved unanimously by voice vote, 14-0.
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)