• Category: Administration and Budget
  • Topic: ICANN Meeting Location and Budget
  • Board meeting date: 21 May 2009
  • Resolution number: 2009-05-21-09, 2009-05-21-10
  • URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-21may09.htm
  • Status: Completed

Summary

Board approved budget and location of March 2010 ICANN meeting in Nairobi

Text

Whereas, ICANN intends to hold its first meeting for 2010 in the Africa region as per its policy;

Whereas the Kenya Network Information Center (KENIC) has agreed to assist as host;

Whereas, the Board finance committee will review and is expected to approve the budget as proposed in this paper at the 15 May meeting;

The Board agrees that Nairobi, Kenya be the location for ICANN's March 2010 Meeting.

It is hereby resolved (2009-05-21-09) that the Board accepts the proposal to Host the Meeting in Nairobi, Kenya with a budget not to exceed US$2.235M.

It is hereby resolved (2009-05-21-10) that the Board adopts the budget for the Africa Meeting 2010 as approved at the 15 May 2009 meeting of the Board Finance Committee.

Implementation Actions

  • Proceed with necessary arrangements to host meeting.
    • Responsible entity: ICANN Meeting Staff
    • Due date: None specified
    • Completion date: As necessary to proceed with Nairobi meeting in March 2010

Other Related Resolutions

  • TBD

Additional Information

  • Funding (budget) approved.

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

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