ICANN Resolutions » Appointment of 2017 Nominating Committee Chair and Chair-Elect

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.

Appointment of 2017 Nominating Committee Chair and Chair-Elect

Resolution of the ICANN Board
Meeting Date: 
Thu, 15 Sep 2016
Resolution Number: 
Resolution Text: 

Whereas, the BGC reviewed the Expressions of Interest from candidates for the 2017 Nominating Committee ("NomCom") Chair and Chair-Elect, considered the results of a 360-degree evaluation of the 2016 NomCom leadership, and conducted interviews of candidates.

Whereas, the BGC has recommended that Hans Petter Holen be appointed as the 2017 NomCom Chair and Zahid Jamil be appointed as the 2017 NomCom Chair-Elect.

Resolved (2016.09.15.06), the Board hereby appoints Hans Petter Holen as the 2017 Nominating Committee Chair and Zahid Jamil as the 2017 Nominating Committee Chair-Elect.

Rationale for Resolution: 

ICANN's Bylaws require the Board to appoint the Nominating Committee (NomCom) Chair and NomCom Chair-Elect. See Article VII, sections 2.1 and 2.2 at http://www.icann.org/en/general/bylaws.htm#VII. The Board has delegated the responsibility for recommending the NomCom Chair and Chair-Elect for Board approval to the Board Governance Committee. See BGC Charter at http://www.icann.org/en/committees/board-governance/charter.htm. The BGC posted a call for expressions of interest (EOI) on 24 May 2016 seeking EOIs by 10 June 2016 (see (https://www.icann.org/news/announcement-2016-05-24-enn). The call for EOIs was later extended through 30 July 2016 (see https://www.icann.org/news/announcement-2016-06-10-en). The BGC received and reviewed several EOIs, oversaw a 360-degree evaluation of the 2016 NomCom leadership and conducted interviews with candidates before making its recommendations. The Board has considered and agrees with the BGC's recommendation for the 2017 NomCom Chair and 2017 NomCom Chair-Elect. The Board also would like to thank all who expressed interest in becoming part of the 2017 NomCom leadership.

Appointing a NomCom Chair and Chair-Elect identified through a public EOI process positively affects the transparency and accountability of ICANN, as well as supports the public interest. Adopting the BGC's recommendation has no financial impact on ICANN that was not otherwise anticipated, and will not negatively impact the security, stability and resiliency of the domain name system.