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) ICANN Structures
• Topic: ALAC Start-Up Funding
• Board meeting date: 25 February 2003
• Resolution number: 03.14, 03.15
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-25feb03.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

Summary
(replace this text with the a one-sentence summary of the resolution) Board increases the level of authorized spending for implementing reform to cover the cost of ALAC's budget request.

Text
Whereas, on 10 February 2003 the Interim At-Large Advisory Committee (Interim ALAC) presented a budget request for "start-up/matching funds" for its activities in the 2002-2003 and 2003-2004 fiscal years;

...

Whereas, while of the view that the ALAC and its related structures and organizations need to evolve to become financially self-sufficient, the Board concludes that providing this funding during the Interim ALAC's start-up period will be beneficial to the establishment of an ALAC that effectively fosters informed participation in ICANN by individual Internet users;

Wiki MarkupResolved \ [03.14\] that the Board increases the level of authorized spending for implementation of reform in the 2002-2003 ICANN budget, by US$74,800 (to include the US$33,000 previously authorized by the Executive Committee) to cover the cost of providing funding as requested by the Interim ALAC;

Wiki MarkupFurther resolved \ [03.15\] that the Interim ALAC's request for funding from the 2003-2004 budget be considered in the framework of the currently ongoing development of ICANN's budget for the 2003-2004 fiscal year.
(The Board approved the above resolutions by a 15-0-1 vote, with Dr. Schink abstaining.)

Implementation Actions

• (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)
• (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)

Other Related Resolutions

• (replace this text with links to related resolutions)

Additional Information

...

• None 

Other Related Resolutions

• Executive Committee resoultion authorizing additional expenditure to cover ALAC's budget, as recorded in 19 February 2003 Executive Committee Meeting Minutes, available at: http://www.icann.org/en/minutes/minutes-19feb03.htm
• Other resolutions TBD

Additional Information

• Funding identified in resolution.
• Interim At Large Advisory Committee's request for funding, available at: http://www.icann.org/en/correspondence/alac-to-lynn-10feb03.htm
• More information on ALAC available at: http://www.atlarge.icann.org/

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

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