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  • Category: (replace this text with one of the following categories: Administration/Budget, ccTLD, gTLD, IP, ICANN Structure, International Agreement)Topic: (replace Administration and Budget
  • Topic: Investment Policy this text with a keywords from title)
  • Board meeting date: 30 July 2009
  • Resolution number: 2009.30.07.01
  • URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-30jul09.htm
  • Status: (replace this text with: Completed, Ongoing, Suspended)

Summary

Summary

Board approved, and adopted minor amendments to, ICANN Investment Policy. (replace this text with the a one-sentence summary of the resolution)

Text

Whereas, ICANN adopted its Investment Policy in November 2007.

Whereas, the Board Finance Committee requested that an outside expert review theInvestment the Investment Policy to ensure it is appropriate for ICANN.

...

It is hereby resolved (2009.30.07.01) that the Board endorses the ICANN InvestmentPolicy Investment Policy and adopts the minor amendments to the Investment Policy. 

Implementation Actions

  • (replace this text with specific Action Item)

...

  • Execute policy
    • Responsible entity:

...

   Due date: (replace this text with Due Date)

   Completion date: (replace this text with Date action was implemented, if different from due date)

  • (replace this text with specific Action Item)

   Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)

   Due date: (replace this text with Due Date)

   Completion date: (replace this text with Date action was implemented, if different from due date)

Other Related Resolutions

  • (replace this text with links to related resolutions)

Additional Information

...

    • ICANN CFO
    • Due date: None specified
    • Completion date: September 2009

Other Related Resolutions

  • TBD

Additional Information

  • No additional funding provided.

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

Note: The "Add Comment" box below is for sharing information about implementation of this resolution. Off-topic comments will be removed.