Summary
Board approves the July 2010-June 2013 Strategic Plan and directs staff move forward with Operational planning process.

Text

Whereas, ICANN's July 2010 through June 2013 Strategic Plan seeks to provide four areas of high level strategic focus for ICANN;

Whereas, ICANN’s July 2010 through June 2013 Strategic Plan identifies in addition to four areas of focus, enablers across all areas to reflect ICANN’s responsibilities towards a multi-stakeholder model, collaboration, and being international, transparent and accountable;

Whereas, ICANN’s July 2010 through June 2013 Strategic Plan captures strategic objectives and strategic projects, details of community work and staff work will be reflected in the operational plan;

Whereas, ICANN’s Strategic Plan is based on input from the ICANN Board of Directors, public consultations on ICANN’s website, presentations at ICANN Seoul meeting, and to constituency groups, and a survey with the community;

Whereas, the 2010-2013 Strategic Plan describes four strategic initiatives, and principal work areas under these initiatives;

Whereas, measurements and metrics will be addressed by staff in consultation with the community, as part of the operational planning process and further integration into the next Strategic Planning cycle;

Whereas, the Strategic Plan will form the framework around which the July 2010 through June 2011 Operational Plan and the associated budget are constructed.

Whereas, members of the community have been very generous with their time and the Board appreciates the work that they have done.

It is hereby RESOLVED (2010.02.04.07) the Board approves the July 2010-June 2013 Strategic Plan, and directs the President and staff to move forward with the community-based Operational planning process based on the strategic objectives as set forth in the plan.  Minor edits will be provided to staff by the Board before close of business on Monday 8 February 2010, final changes will be subject to the Chairman’s final approval.

Implementation Actions

  • Carry out planning process for Operational plan
    • Responsible entity: ICANN COO 
    • Due date: None 
    • Completion date: 2010

Other Related Resolutions

  • TBD

Additional Information

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

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