Historical Resolution Tracking Feature » 2004-12-05 - 2004 Nominating Committee Appointments
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.
2004-12-05 - 2004 Nominating Committee Appointments
Board expresses deep appreciation to 2004 Nominating Committee.
- None
Whereas, Bylaws Article VII calls for the Board to appoint a non-voting Chair for the Nominating Committee;
Whereas, on 6 March 2004, ICANN appointed Mr. Jean-Jacques Damlamian as Chair of the Nominating Committee, to serve until the conclusion of the ICANN annual meeting in 2004 or until his earlier resignation, removal, or other disqualification from service;
Whereas the Nominating Committee Chair asked Pindar Wong to serve as Vice-Chair to assist him 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 Bylaws Article VII, Section 2(2);
Whereas Linda Wilson served, in her capacity as immediately previous Nominating Committee Chair, as a non-voting advisor to both the Chair and Vice-Chair of the Nominating Committee;
Whereas the 2004 Nominating Committee consisted of delegates from each of ICANN's constituencies and advisory bodies;
Resolved (04.102) that the ICANN Board expresses its deep appreciation to Jean-Jacques Damlamian, Pindar Wong, Linda Wilson, and all of the members of the 2004 Nominating Committee for their dedication, hard work, and successful efforts.
(Adopted by acclamation.)
- The resolution does not address funding for the items identified therein.