- Category: Administration and Budget
- Topic: ICANN meeting authorization
- Board meeting date: 30 September 2004
- Resolution number: 04.79, 04.80
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-30sep04.htm
- Status: Completed
Summary
Board authorizes President to make arrangements for the Latin America - April 2005 ICANN Meeting and the Europe - July 2005 Meeting.
Text
Whereas, the ICANN Meetings Committee, under its charter to consult with the President and staff on selection of sites for the Board's regular meetings recommends that the President accept the proposal from The Argentine Chamber of Databases and Online Services (CABASE) to host the ICANN Meeting commencing on 4 April 2005 in Mar del Plat, Argentina.
Whereas, the ICANN Meetings Committee, under its charter to consult with the President and staff on selection of sites for the Board's regular meetings recommends that the President accept the proposal from the Luxembourg Chapter of the Internet Society; the Media and Telecommunications Department of the Prime Minister of Luxembourg; and, the Restena Foundation to host the ICANN Meeting commencing on 11 July 2005 in Luxembourg.
Resolved [04.79] that the President is authorized to make arrangements for the Latin America - April 2005 ICANN Meeting to be held in Mar del Plat, Argentina, during 4-8 April 2005.
Resolved [04.80] that the President is authorized to make arrangements for the Europe - July 2005 ICANN Meeting to be held in Luxembourg, during 11-15 July 2005.
Implementation Actions
- None
Other Related Resolutions
- None
Additional Information
- ICANN 2005 Latin America Meeting information can be found at: http://www.icann.org/en/meetings/mardelplata/.
- ICANN 2005 Europe Meeting information can be found at: http://www.icann.org/en/meetings/luxembourg/.
- Funding provided
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
