- Category: Administration and Budget
- Topic: Authorization of ICANN meeting
- Board meeting date: 15 July 2005
- Resolution number: 05.__
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-15jul05.htm
- Status: Completed
Summary
Board designates the 4 December 2005 meeting in Vancouver, Canada as the 2005 Annual Meeting for ICANN.
Text
Whereas, ICANN Bylaws Article VI, Section 13, requires that each annual meeting for ICANN be held at the principal office of ICANN, or any other appropriate place of the ICANN Board's time and choosing, provided such annual meeting is held within 14 months of the immediately preceding annual meeting.
Whereas, the ICANN Board will be meeting in Vancouver, Canada on 4 December 2005.
Whereas, the ICANN Board desires to designate its meeting on 4 December 2005 as the 2005 Annual Meeting for ICANN.
Resolved (05.__), the ICANN Board hereby designates the 4 December 2005 meeting in Vancouver, Canada as the 2005 Annual Meeting for ICANN.
Implementation Actions
- Make arrangements for 2005 Anuual Meeting.
- Responsible entity: ICANN staff
- Due date: 4 December 2005
- Completion date: 4 December 2005
Other Related Resolutions
- Other resolutions TBD.
Additional Information
- Minutes from the Annual Meeting are available at: http://www.icann.org/en/minutes/minutes-04dec05.htm.
- 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.
