[council] Motion regarding Board Seat 13

[Mason Cole]

Fellow councilors --

I offer the following motion for consideration at our next meeting on 16 May.

Thanks --

Mason

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Board Seat #13 Election Resolution

Whereas, the term for ICANN's Board Seat 13, currently held by Bruce Tonkin, ends at the conclusion of the ICANN annual meeting in 2013;

Whereas, Article X, Section 6 of the ICANN Bylaws provide that the GNSO shall make selections to fill Seat 13 as follows:

	a. the Contracted Party House shall select a representative to fill Seat 13; 

Whereas the Contracted Parties House of the GNSO Council has followed the applicable timeline and selected Bruce Tonkin to continue service as the Board member for the next term of Seat 13 that shall begin at the conclusion of ICANN's annual meeting in 2013; 

RESOLVED, The GNSO Council acknowledges the selection of Bruce Tonkin 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.