- Category: ICANN Structures
- Topic: ICANN At-Large Summit Proposal
- Board meeting date: 26 June 2008
- Resolution number: 2008.06.26.16, 2008.06.26.17
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-26jun08.htm
- Status: Completed
Summary
Board approves the proposal to hold an ICANN At-Large Summit as a one-time special event; directs ALAC to work with ICANN Staff to implement it; and notes it expects ALAC to look to more self-funding for At-Large travel in the FY10 plan.
Text
Whereas, at the ICANN meeting in New Delhi in February 2008, the Board resolved to direct staff to work with the ALAC to finalise a proposal to fund an ICANN At-Large Summit, for consideration as part of the 2008-2009 operating plan and budget process. <http://www.icann.org/minutes/resolutions-15feb08.htm>
Whereas, potential funding for such a summit has been identified in the FY09 budget. <http://www.icann.org/financials/fiscal-30jun09.htm>
Whereas, a proposal for the Summit was completed and submitted shortly before the ICANN Meeting in Paris.
Resolved (2008.06.26.16), the Board approves the proposal to hold an ICANN At-Large Summit as a one-time special event, and requests that the ALAC work with ICANN Staff to implement the Summit in a manner that achieves efficiency, including considering the Mexico meeting as the venue.
Resolved (2008.06.26.17), with the maturation of At-Large and the proposal for the At-Large Summit's objectives set out, the Board expects the ALAC to look to more self-funding for At-Large travel in the fiscal year 2010 plan, consistent with the travel policies of other constituencies.
Implementation Actions
- Implement the Summit in a manner that achieves efficiency.
- Responsible entity: ALAC and ICANN Staff
- Due date: None provided
- Completion date: 28 February 2009
Other Related Resolutions
- Board directed Staff to work with ALAC to develop a proposal to fund individual attendance at the Summit, available at: http://www.icann.org/en/minutes/minutes-15feb08.htm.
- Other resolutions TBD.
Additional Information
- More information regarding the At-Large Summit is available at the following page: http://www.atlarge.icann.org/summit.
- Funding for the Summit was allocated in the FY09 ICANN budget, available at: http://www.icann.org/en/financials/adopted-opplan-budget-v3-fy09-25jun08-en.pdf.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
