[council] 2015 Nominating Committee Chair-Elect is Ron Andruff

[Bruce Tonkin]

From:   https://www.icann.org/resources/board-material/resolutions-2014-10-11-en

Appointment of 2015 Nominating Committee Chair-Elect

Whereas, the Board Governance Committee (BGC) reviewed the Expressions of Interest from candidates for the 2015 Nominating Committee ("NomCom") Chair and Chair-Elect, considered the results of a 360-degree evaluation of the 2014 NomCom leadership, and evaluated responses to questions posed by the BGC to each candidate.

Whereas, on 9 September 2014 the Board appointed Stéphane Van Gelder as the 2015 NomCom Chair, and deferred appointing a Chair-Elect pending interviews of some of the candidates.

Whereas, the since 9 September 2014, BGC members have interviewed a short-list of candidates for the 2015 NomCom Chair-Elect position and has recommended that the Board appoint Ron Andruff as the Chair-Elect.

Resolved (2014.10.11.01), the Board hereby appoints Ron Andruff as the 2015 Nominating Committee Chair-Elect.