- Category: Administration and Budget
- Topic: Authorization of ICANN meeting
- Board meeting date: 12 March 2010
- Resolution number: 2010.03.12.42
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-12mar10-en.htm
- Status: Completed
Summary
Authorized the CEO to negotiate with those that submitted proposals to host the ICANN 2010 Latin America International Meeting, and make a recommendation to the Board.
Text
Whereas, ICANN intends to hold its third Meeting for 2010 in the Latin America region;
Whereas, multiple entities submitted viable proposals to serve as host for the ICANN 2010 Latin America Meeting;
Whereas, staff has completed a thorough review of the proposals received; and
Whereas, the Board Finance Committee has recommended that the Board approve the budget for the ICANN 2010 Latin America Meeting as proposed on 6 March 2010, without reference to a specific location.
Resolved (2010.03.12.42), the CEO is authorized to negotiate with those that submitted proposals to host the ICANN 2010 Latin America International Meeting, and make a recommendation to the Board for approval at an upcoming ICANN Board meeting.
Implementation Actions
- Make recommendation for 2010 Latin America ICANN meeting.
- Responsible entity: CEO, Meetings Staff
- Due date: None provided
- Completion date: April 2010
Other Related Resolutions
- Resolution 2010.04.22.09, recommending Cartagena, Colombia, was approved at http://www.icann.org/en/minutes/minutes-22apr10-en.htm
- Additional resolutions to be determined
Additional Information
- The 2010 Latin America ICANN meeting was held in Cartagena, Colombia. A record of the meeting can be found at http://cartagena39.icann.org/.
- 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.
