[council] Motion to confirm CPH Board Seat 13 Election

[Gomes, Chuck]

I am making a motion to confirm the Contracted Party House Board Seat 13
Election as attached and pasted below.  You will see that the name of
the elected candidate will have to be inserted before we act on this
motion.  To comply with the GNSO Operating Procedures, the motion needs
to be made before the CPH election process is completed.
 
Chuck
 
 
Board Seat #13 Election Resolution Draft For 10 March 2010 GNSO Council
Meeting  (RHv1)

 

Whereas, the ICANN Bylaws specify that the GNSO has the right to select
two individuals to serve on the ICANN Board, commonly referred to as
Board Seats 13 and 14; 

Whereas, under the Bylaws, the Contracted Parties House of the GNSO
Council selects the individual to fill Board Seat 13, and the
Non-Contracted Parties House selects the individual to fill Board Seat
14;

Whereas, on 28 January 2010, the GNSO Council approved the process
proposed by the Contracted Party House to select a representative to
fill Board Seat 13 for the 2010 election, and amended its Operating
Procedures to include that process (see - 
http://gnso.icann.org/meetings/minutes-council-28jan10-en.htm
<http://gnso.icann.org/meetings/minutes-council-28jan10-en.htm> );

Whereas the Contracted Parties House of the GNSO Council has utilized
that process to select (insert name here) to serve as the Board member
for Seat 13;

RESOLVED, The GNSO Council acknowledges the selection of (insert name
here) by the Contracted Parties House to fill ICANN Board Seat 13 and
directs the GNSO Secretariat to make the necessary notifications to the
Board and the community.

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