Page History
- 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 2004 Nominating Committee Chair
- Board meeting date: 6 March 2004
- Resolution number: 04.20, 04.21
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/rome-resolutions-06mar04.htm
- Status: (replace this text with: Completed, Ongoing, Suspended) Completed
Summary
(replace this text with the a one-sentence summary of the resolution) Board appoints Jean-Jacques Damlamian as chair of the 2004 Nominating Committee.
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;
Whereas, the Board Governance Committee has recommended that Jean-Jacques Damlamian be appointed to chair the 2004 Nominating Committee, and Mr. Damlamian has indicated a willingness to so serve;unmigrated-wiki-markup
Resolved, \ [04.20\] that Mr. Damlamian is appointed as Chair of the 2004 Nominating Committee, to serve until the conclusion of the ICANN annual meeting in 2004 or until his earlier resignation, removal, or other disqualification from service;unmigrated-wiki-markup
Resolved further, \ [04.21\] that the President provide support by ICANN and other sources to the Nominating Committee as determined, in consultation with the Chair of the committee, to be appropriate for the discharge of its functions.
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
...
- Support Nominating Committee as necessary.
- Responsible entity: ICANN Staff
- Due date: None provided
- Completion date: 2004
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.
