- Category: ICANN Structures
- Topic: Academic Appointment to Nominating Committee
- Board meeting date: 31 July 2008
- Resolution number: (___)
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-31jul08.htm
- Status: Completed
Summary
Board appoints Jan Gruntorád as representative from the research and academia sector to the Nominating Committee.
Text
Roberto Gaetano advised that one of the tasks of the BGC is to identify and appoint a representative from the research and academia sector to the Nominating Committee. After considering a shortlist of candidates, Professor Jan Gruntorád was selected by the BGC. Professor Jan Gruntorád understands the implications of the work and the time and resource allocation required. The BGC supported his candidacy unanimously.
Roberto moved the following motion to appoint and Dennis Jennings seconded this.
Resolved (___), the Board appoints Professor Jan Gruntorád as the research and academia candidate to the 2009 Nominating Committee.
A voice vote was taken of all Board Members present, and the motion was approved by a vote of 13 to 0, with no abstentions.
Implementation Actions
- None
- Responsible entity: Not applicable
- Due date: None specified
- Completion date: Not applicable
Other Related Resolutions
- Other resolutions TBD.
Additional Information
- The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
