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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: Appointment of 2005 Nominating Committee Chair
  • Board meeting date: 5 December 2004
  • Resolution number: 04.103, 04.104
  • URL for Board minutes/resolution: http://www.icann.org/en/minutes/capetown-resolutions-1-05dec04.htm
  • Status: (replace this text with: Completed, Ongoing, Suspended) Completed

Summary
Board appoints George Sadowsky as chair of 2005 Nominating Committee.Summary
(replace this text with the a one-sentence summary of the resolution)

Text

Whereas, Article VII, Section 2(1) of the Bylaws calls for the non-voting Chair of the Nominating Committee to be appointed by the ICANN Board;

...

(Eleven votes in favor, none opposed, no abstentions.)

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

  • (replace this text with links to related resolutions)

Additional Information

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  • Support Nominating Committee as necessary.
    • Responsible entity: President
    • Due date: None provided
    • Completion date: 2005

Other Related 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.

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