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
Topic: 
Appointment of 2006 Nominating Committee Member
Summary: 

Board appoints Professor Florencis Utreras to the 2006 Nominating Committee.

Category: 
Administration and Budget
Meeting Date: 
周一, 21 三月 2005
Resolution Number: 
05.16
Status: 
Complete
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.