- Category: Administration/Budget
- Topic: ICANN Board leadership selection procedures
- Board meeting date: 26 June 2009
- Resolution number: 2009.06.26.04
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-26jun09.htm
- Status: Completed
Summary
Approves ICANN Board Committee and Leadership Selection Procedures.
Text
Whereas, the Board adopted the current Board Governance Committee Procedures for Board Nominations on 2 June 2003.
Whereas, according to Paragraph 1.C. of its Charter, the Board Governance Committee has the responsibility for creating and recommending to the full Board for approval a slate of nominees for Board Chair, Board Vice Chair, and chairmanship and membership of each Board Committee, including filling any vacancies which may occur in these positions during the year.
Whereas, the Board Governance Committee has reviewed and revised the previously adopted Board Governance Committee Procedures for Board Nominations.
Resolved (2009.06.26.04), the revised Board Committee and Leadership Selection Procedures are approved
Implementation Actions
- Document procedures
- Responsible entity: Staff
- Due date: None provided
- Completion date: (UPDATE) (replace this text with Date action was implemented, if different from due date)
- Enact procedures
- Responsible entity: Board
- Due date: None provided
- Completion date: (UPDATE) (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
- (replace this text with any additional notes related to this resolution, i.e. funding considerations)
