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  • Category: (replace this text with one of the following categories: Administration/Budget, ccTLD, gTLD, IP, ICANN Structure, International Agreement)Topic: (replace this text with a keywords from title) 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: (replace this text with: Completed, Ongoing, Suspended)

Summary

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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,

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Resolved (2009.30.07.03), the Board selects Professor Jan Gruntorád as the Academia and Research representative to the 2010 Nominating Committee.

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, if different from due date)

  • (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, if different from due date)

Other Related Resolutions

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Additional Information

  • (replace this text with any additional notes related to this resolution, i.e. funding considerations)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.

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