Page History

• Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)Topic: (replace this text with a keywords from title) Administration and Budget
• Topic: Technical Equipment Purchase
• Board meeting date: 30 September 2004
• Resolution number: 04.81
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-30sep04.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

Summary (replace this text with the a one-sentence summary of the resolution)

Board authorizes President to appropriate funds to purchase technical equipment.

Text

Whereas, the ICANN President and CTO have produced a proposal to purchase equipment necessary for upgrading the current office infrastructure, and the proposal presented will seek to eliminate current infrastructure problems as well as supporting projected staff growth, IPv6, and VoIP deployment.unmigrated-wiki-markup

Resolved \ [04.81\] that the President is authorized to appropriate $125,000 USD from the allocated portions of ICANN's current budget to purchase equipment necessary for upgrading the current office infrastructure, including making purchases in excess of $50,000 USD from one or more single vendors.

Implementation Actions

• None  (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)None
  • Due date: (replace this text with Due Date)None provided
  • Completion date: (replace this text with Date action was implemented)
  (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)None

Other Related Resolutions

• (replace this text with links to related resolutions)TBD

Additional Information

...

• Funding is addressed in the resolution.

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

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