- Category: ICANN Structures
- Topic: Nominating Committee
- Board meeting date: 28 August 2008
- Resolution number: 2008.08.28.04
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-28aug08.htm
- Status: Completed
Summary
Board appoints Tricia Drakes as 2009 Nominating Committee Chair.
Text
Roberto Gaetano advised that following the evaluation of a number of different candidates the BGC unanimously propose Tricia Drakes as Chair of the 2009 Nominating Committee and asks the Board to approve her appointment to this position.
The Chair inquired regarding the BGC's process in considering applications and in putting out a call for candidates. Roberto Gaetano advised that a job profile had been published, a call for candidates was issued, additional qualified candidates were also evaluated and then the BGC created a matrix and did a final evaluation and from that, came the recommendation.
The Chair accepted this a recommendation from the Board Governance Committee and made a motion to approve Tricia Drakes as the Nominating Committee Chair for 2009; Jean-Jacques Subrenat seconded the following motion:
RESOLVED (2008.08.28.04), that Tricia Drakes is appointed as Chair of the 2009 Nominating Committee, to serve until the conclusion of the ICANN annual meeting in 2009, or until the Chair's earlier resignation, removal, or other disqualification from service.
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.
