Historical Resolution Tracking Feature » 2008-07-31 - BGC's Recommendation for academic appointment 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.
2008-07-31 - BGC's Recommendation for academic appointment to Nominating Committee
Board appoints Jan Gruntorád as representative from the research and academia sector to the Nominating Committee.
- None
- Responsible entity: Not applicable
- Due date: None specified
- Completion date: Not applicable
Roberto Gaetano advised that one of the tasks of the BGC is to identify and appoint a representative from the research and academia sector to the Nominating Committee. After considering a shortlist of candidates, Professor Jan Gruntorád was selected by the BGC. Professor Jan Gruntorád understands the implications of the work and the time and resource allocation required. The BGC supported his candidacy unanimously.
Roberto moved the following motion to appoint and Dennis Jennings seconded this.
Resolved (___), the Board appoints Professor Jan Gruntorád as the research and academia candidate to the 2009 Nominating Committee.
A voice vote was taken of all Board Members present, and the motion was approved by a vote of 13 to 0, with no abstentions.
- The resolution does not address funding for the items identified therein.