• Category: Administration and Budget
  • Topic: Confirmed plans for ICANN meeting
  • Board meeting date: 19 February 2010
  • Resolution number: 2010.02.18.01, 2010.02.18.02, 2010.02.18.03
  • URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-19feb10-en.htm
  • Status: Completed

Summary
Confirmed plans for holding 2010 Africa meeting in Nairobi and directed CEO to report back regarding enhancement of meetings.

Text

Whereas, the ICANN Board approved holding its 2010 Africa meeting in Nairobi during its May 2009 Board Meeting (see resolution 2009.05.21.09);

Whereas, the ICANN Board has reconfirmed its commitment to hold the 37th International Meeting in Nairobi, during its January 2010 Board Meeting (see resolution 2010.01.22.01);

Whereas, ICANN has continued to receive external information and questions regarding security and has conducted internal reviews and external reviews of the current security conditions following on from recent events in Nairobi;

Resolved (2010.02.18.01), the ICANN Board has reviewed and confirms the plans for its upcoming 37th International ICANN Meeting in Nairobi;

Resolved (2010.02.18.02), the ICANN Board directs the CEO to continue to communicate widely with the community and provide information regarding the meeting;

Resolved (2010.02.18.03), the ICANN Board directs the CEO to report back to the ICANN Board following the 37th International Meeting on the use of the adjustments and approaches relating to enhancement of ICANN’s meetings.

Implementation Actions

  • CEO communication with community
    • Responsible entity: CEO
    • Due date: None provided
    • Completion date: March 2010
  • CEO to report back to Board
    • Responsible entity: CEO
    • Due date: None provided
    • Completion date: March 2010

Other Related Resolutions

Additional Information

  • Nairobi Meeting information is available at http://nbo.icann.org/.
  • The resolution does not address funding for the items identified therein.

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

Note: The "Add Comment" box below is for sharing information about implementation of this resolution. Off-topic comments will be removed.