- 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)
- 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
(replace this text with the a one-sentence summary of the resolution)
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
- (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)
