Historical Resolution Tracking Feature » 2003-03-12 - ccTLD Delegate to 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.

2003-03-12 - ccTLD Delegate to Nominating Committee

Resolution of the ICANN Board

Topic:

Nominating Committee

Summary:

Board appoints Anthony Staley as the ccTLD delegate to the NomCom.

Category:

ICANN Structures

Meeting Date:

Wed, 12 Mar 2003

Resolution Number:

03.21

URL for Resolution:

http://www.icann.org/en/minutes/prelim-report-12mar03.htm

Status:

Complete

Implementation Actions:

None
- Responsible entity: None
- Due date: None
- Completion date: None

Resolution Text:

Whereas, Article XX, Section 4 of the bylaws states that, until the Country-Code Names Supporting Organization is established, the delegate to the Nominating Committee what would be selected by that organization shall be appointed by the Transition Board (or New Board, after it is seated) "after due consultation with members of the ccTLD community;"

Whereas, on 4 March 2003 a Call for Suggestions for ccTLD Delegates to Nominating Committee was sent by e-mail to all ccTLD administrative contacts and posted on the ICANN website;

Whereas, various Board members canvassed ccTLD managers for suggestions as to delegates;

Whereas, the initial Nominating Committee is being formed, so that delegates should be named soon;

Whereas, the Board has reviewed the suggestions that were received, and concludes that Anthony Staley is very well qualified to serve as the ccTLD delegate to the Nominating Committee;

Resolved [03.21] that Anthony Staley is appointed to serve as the delegate to the Nominating Committee in the position designated to be filled by the Country-Code Names Supporting Organization after it is established.
(The Board approved the above resolution by a 14-0-0 vote.)

Additional Information:

For the introductory text before this Resolution, see: http://www.icann.org/en/minutes/minutes-12mar03.htm.
The resolution does not address funding for the items identified therein.