ICANN Resolutions » 2003-01-20 - Nominating Committee
Important note: The Board Resolutions are as reported in the Board Meeting Transcripts, Minutes & Resolutions portion of ICANN's website. Only the words contained in the Resolutions themselves represent the official acts of the Board. 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.
Board appoints Linda Wilson as Chair of the first NomCom, authorizes Chair to appoint a Vice-Chair, and directs ICANN Staff to provide support to the NomCom, as appropriate.
Whereas, on 15 December 2002 ICANN's New Bylaws came into effect;
Resolved [03.08] that Linda Wilson is appointed under Article VII, Section 2(1) of the New Bylaws as the Chair of the first Nominating Committee, to serve until the conclusion of the ICANN annual meeting in 2003 or until her earlier resignation, removal, or other disqualification from service;
Resolved further [03.09] that the Chair of the first Nominating Committee is authorized to appoint a person of her choosing as Vice-Chair, to assist her in the direction of the Nominating Committee, in lieu of the service of the immediately preceding Nominating Committee Chair as a non-voting advisor, as is contemplated for subsequent Nominating Committees by Article VII, Section 2(2) of the New Bylaws;
Resolved further [03.10] that the President is directed to provide such staff and other support to the Nominating Committee as he determines, in consultation with the Chair of the Nominating Committee, to be appropriate to the discharge of its functions.
(The Board approved the above resolution by a 12-1-1 vote, with Mr. Auerbach voting against and Mr. Mueller-Maguhn abstaining.)