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

[Bruce Tonkin <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>]

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.