In favour.
Chris Disspain
CEO - auDA
Australia's Domain Name Administrator
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From: owner-ccnso-council@icann.org
[mailto:owner-ccnso-council@icann.org] On Behalf Of Bart Boswinkel
Sent: Monday, 19 January 2009 18:05
To: ccNSO Council
Cc: Gabriella Schittek
Subject: [ccnso-council] Selection of Michael Silber for Board seat nr
12.
Dear
all,
As discussed at last conference call, the Council needs to take a vote on the
selection of Michael Silber for Board seat nr 12. Could you indicate
If you are in favour, abstain, or are against the resolution included? Please
send an email to that effect to Gabi ( gabriella.schittek@icann.org
), who
is the Election Manager for this process.
To be appointed a majority of all ( voting) ccNSO Council members need to be in
favour, so could you please vote. Voting will close in two weeks ( 30 January
2009).
Thanks and kind regards,
Bart
---------------------------------
Resolution to select Michael Silber as Board member.
Background
According to the ICANN bylaws ( Article IX section 3.9) the ccNSO Council
shall make selections to fill Seats 11 and 12 on the Board by written
ballot or by action at a meeting; any such selection must have affirmative
votes of a majority of all the members of the ccNSO Council then in office.
Notification of the ccNSO Council's selections shall be given by the ccNSO
Council Chair in writing to the ICANN Secretary, consistent with Article VI,
Sections 8(4) and 12(1).
In accordance with the ccNSO guidelines on the selction of Board members,
Michael Silber, was nominated by Chirs Disspain from AUDA, a member of the
ccNSO. The nomination was seconded by Lesley Cowley from Nominet, member of the
ccNSO, and Michale Silber has accepted his nomination.
The ccNSO Council resolves:
To select Michael Silber to fill Board Seat 12, as of the time Demi Getchko
steps down from the ICANN Board, and requests the Chair of the Council to
notify the ICANN Secretary in writing of the selection.
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