- Category: Administration/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: Completed
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,
Whereas, Professor Jan Gruntorád was selected and approved by the Board in July 2008 as the Academia and Research representative on the Nominating Committee for 2009,
Whereas, Professor Jan Gruntorád has agreed to serve as the Academia and Research representative on the Nominating Committee for 2010,
Whereas, the Board Governance support this nomination and recommends that the Board select and approve Professor Jan Gruntorád as the Academia and Research representative on the Nominating Committee for 2010,
Resolved (2009.30.07.03), the Board selects Professor Jan Gruntorád as the Academia and Research representative to the 2010 Nominating Committee.
Implementation Actions
- Execute appointment
- Responsible entity: ICANN NomCom staff
- Due date: None specified
- Completion date: August 2009
Other Related Resolutions
- (replace this text with links to related resolutions)
Additional Information
- No additional funding provided.