- Category: Administration and Budget
- Topic: Designation of Annual Meeting
- Board meeting date: 23 July 2004
- Resolution number: 04.72
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/kl-resolutions-23jul04.htm
- Status: Completed
Summary
Designates the 5 December 2004 meeting in Cape Town, South Africa as the 2004 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 Board's time and choosing, provided such annual meeting is held within 14 months of the immediately preceding annual meeting.
Whereas, the Board will be meeting in Cape Town, South Africa on 5 December 2004.
Whereas, the Board desires to designate its meeting on 5 December 2004 as the 2004 Annual Meeting for ICANN.
Resolved [04.72] that the Board hereby designates the 5 December 2004 meeting in Cape Town, South Africa as the 2004 Annual Meeting for ICANN.
Implementation Actions
- None
Other Related Resolutions
- Resolutions adopted at the Annual Meeting are available at: http://www.icann.org/en/minutes/capetown-resolutions-2-05dec04.htm
- Other resolutions TBD
Additional Information
- Funding provided
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
