Historical Resolution Tracking Feature » 2007-09-11 - Board Governance Committee's Recommendation regarding the Academic Representative to the next Nominating Committee

Important note: The explanatory text provided through this database (including the summary, implementation actions, identification of related resolutions, and additional information) is an interpretation or an explanation that has no official authority and does not represent the purpose behind the Board actions, nor does any explanations or interpretations modify or override the Resolutions themselves. Resolutions can only be modified through further act of the ICANN Board.

2007-09-11 - Board Governance Committee's Recommendation regarding the Academic Representative to the next Nominating Committee

Resolution of the ICANN Board
Topic: 
NomCom Appointment
Summary: 

Board appoints Jose Luiz Ribeiro Filho as the 2008 Nominating Committee Academic Representative.

Category: 
ICANN Structures
Meeting Date: 
Tue, 11 Sep 2007
Resolution Number: 
07.72
URL for Resolution: 
http://www.icann.org/en/minutes/minutes-11sep07.htm
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: Not applicable
    • Due date: None specified
    • Completion date: Not applicable
Resolution Text: 

Robert Gaetano advised that the Board Governance Committee is recommending the return of Jose Luiz Ribeiro Filho as the academic and research representative to the Nominating Committee. George Sadowsky's views were sought and excellent feedback was received about Jose's contribution to the Nominating Committee so no further research was undertaken to find alternative candidates. Jose Luiz has agreed to serve a second term.

The Chair moved a motion to approve the recommended candidate to serve as the academic representative and Vanda Scartezini seconded the motion.

RESOLVED (07.72) that the Board the appointment, for a second term, of Jose Luiz Ribeiro Filho as the 2008 Nominating Committee Academic Representative.

A voice vote was taken of all Board Members present and the motion was approved unanimously by a vote of 14-0.

Other Related Resolutions: 
  • Board resolution 07.11, adopted 13 March 2007, appointing Jose Luiz Ribeiro Filho as the 2007 Nominating Committee Academic Representative.
  • Other resolutions TBD.
Additional Information: 
  • Article VII of ICANN's bylaws, addressing the composition and selection of the Nominating Committee, is available at: http://www.icann.org/en/general/bylaws.htm#VII.
  • The resolution does not address funding for the items identified therein.