ICANN Resolutions » 2005-03-21 - Designation of Professor Florencio Utreras for ICANN's 2005 Nominating Committee

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2005-03-21 - Designation of Professor Florencio Utreras for ICANN's 2005 Nominating Committee

Resolution of the ICANN Board
Appointment of 2006 Nominating Committee Member

Board appoints Professor Florencis Utreras to the 2006 Nominating Committee.

Administration and Budget
Meeting Date: 
周一, 21 三月 2005
Resolution Number: 
Implementation Actions: 
  • None
    • Responsible entity: Not applicable
    • Due date: None specified
    • Completion date: Not applicable
Resolution Text: 

Alejandro Pisanty presented facts regarding a Board Governance Committee request for the full board to pass a resolution regarding the designation of a Nominating Committee Member from the academic and similar types of organizations. Alejandro Pisanty moved and Hagen Hultzsch seconded a request that the Board adopt the following resolution:

Whereas, ICANN Bylaws Article VII, Section 2.8, provides that the Nominating Committee shall include a voting delegate from an "entity designated by the Board to represent academic and similar organizations";

Whereas, the Board Governance Committee has sought recommendations for this appointment in a transparent, plural manner, asking for other legitimate organizations to provide names that fit the criteria for NomCom membership, which process has resulted in the recommendation of Prof. Florencio Utreras, a well-recognized Chilean Internet leader.

Whereas, Prof. Utreras is at present the President of CLARA, a consortium of Latin American and European research networks, and thus is able to represent a large and varied constituency, and has indicated that he is ready to serve on the Nominating Committee.

Resolved [05.16], Prof. Florencio Utreras is designated to represent academic and similar organizations on the 2005 ICANN Nominating Committee.

This resolution was approved by the Board by a vote of 15-0, with no abstentions.

Additional Information: 
  • Article VII of ICANN Bylaws, which establishes the terms and composition of ICANN's Nominating Committee, is available here: http://www.icann.org/en/general/bylaws.htm#VII.
  • The resolution does not address funding for the items identified therein.