- Category: Administration and Budget
- Topic: Services Contract
- Board meeting date: 30 September 2009
- Resolution number: 2009.09.30.03
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-30sep09.htm
- Status: Completed
Summary
Board authorized staff to execute a contract with VeriLAN for ICANN meeting services.
Text
Whereas, VeriLAN regularly provides technology support at ICANN Meetings;
Whereas, VeriLAN has agreed to lower its unit prices by about 20% in consideration of a non-binding commitment by ICANN to use VeriLAN services for up to two years at six ICANN international Public meetings;
Whereas, the Board Finance Committee has reviewed the contract terms at its 10 September 2009 meeting and recommends that the Board approve staff entering the contract;
Resolved (2009.09.30.03) that the Board authorizes the Chief Operating Officer or Chief Financial Officer to execute the contract with VeriLAN.
Implementation Actions
- Execute contract
- Responsible entity: ICANN COO or CFO
- Due date: None specified
- Completion date: September 2009
Other Related Resolutions
- None
Additional Information
- No additional funding provided.
- VeriLAN contract effective back to 19 June 2009.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
