- Category: Administration and Budget
- Topic: ICANN Strategic Plan
- Board meeting date: 5 December 2004
- Resolution number: 04.99
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/capetown-resolutions-1-05dec04.htm
- Status: Completed
Summary
Board directs President and General Counsel to extend Strategic Plan public comment period, consider relevant input, amend plan as appropriate, and resubmit for final approval.
Text
Whereas, ICANN posted a version of its Strategic Plan for public comment on 16 November 2004, setting forth ICANN's goals for securing long-term sustainability of its critical domain name and numbering system management responsibilities, including the necessary corporate structure and financial and personnel resources to meet such responsibilities.
Whereas, ICANN encourages public comment to ensure that community concerns are addressed and accounted for in the Strategic Plan through a lengthy public comment period where all relevant comments will be taken into consideration.
Resolved (04.99), that the President and the General Counsel are directed to extend the Strategic Plan public comment period through at least 28 February 2005, to consider all relevant input, to amend the plan as appropriate, and to submit the plan to the Board for final approval when ready.
(Eleven votes in favor, none opposed, no abstentions.)
Implementation Actions
- Extend public comment and amend Strategic Plan as appropriate.
- Responsible entity: President and General Counsel
- Due date: None provided
- Completion date: 2005
- Submit Strategic Plan to Board
- Responsible entity: President and General Counsel
- Due date: None provided
- Completion date: 2005
Other Related Resolutions
- TBD
Additional Information
- 2004-2005 to 2006-2007 Strategic Plan first draft, available at: http://www.icann.org/en/strategic-plan/strategic-plan-v7_3.pdf
- Revised ICANN Strategic Plan, available at: http://www.icann.org/en/strategic-plan/strategic-plan.html
- Comments on Strategic Plan, available at: http://forum.icann.org/lists/strategic-plan-comments/
- Review of comments on Strategic plan, available at: http://www.icann.org/en/strategic-plan/report-strategic-plan-comments-28mar05.pdf
- Public Comment announcement for Strategic Plan, available at: http://www.icann.org/en/announcements/announcement-16nov04.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.
