- Category: Administration and Budget
- Topic: ICANN Meeting Authorization
- Board meeting date: 20 January 2003
- Resolution number: 03.04
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-20jan03.htm
- Status: Completed
Summary
Board authorizes 2003 ICANN meeting in Carthage.
Text
Whereas, in resolution 02.154 the Board authorized the President to make arrangements for an ICANN meeting to be held in Carthage, Tunisia, on 1-5 December 2003;
Whereas, the President has reported that logistical problems with the venue preclude holding the meeting on 1-5 December 2003 and has recommended that the meeting dates be moved to 27-31 October 2003, at the same location;
Resolved [03.04] that the President is authorized to make arrangements for holding an ICANN meeting in Carthage, Tunisia, on 27-31 October 2003.
(The Board approved the above resolution by a 13-0-0 vote.)
Implementation Actions
- Make arrangements to hold ICANN meeting in Carthage, Tunisia.
- Responsible entity: ICANN Staff
- Due date: None provided
- Completion date: 27 October 2003
Other Related Resolutions
- TBD
Additional Information
- 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.