Page History

• Category: (replace this text with one of the following categories: Administration/ Administration and Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
• Topic: (replace this text with a keywords from title) Authorization for ICANN meeting
• Board meeting date: 15 December 2002
• Resolution number: 02.154, 02.155
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-15dec02.htm#AnnualMeetingoftheTransitionBoard
• Status: (replace this text with: Completed, Ongoing, Suspended)

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

Text

Summary
Board authorizes November/December 2004 meeting in South Africa and directs arrangements for December 2003 meeting in Carthage.

Text

Resolved Wiki MarkupResolved \ [02.154\] that the President is authorized to make arrangements for the December 2003 ICANN meeting to be held in Carthage, Tunisia, on 1-5 December 2003; andunmigrated-wiki-markup

Resolved further \ [02.155\] that the Board expresses its intention to hold the November/December 2004 meeting in South Africa, provided a suitable proposal is submitted by June 2003.

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

...

• Make arrangements for December 2003 meeting.
  • Responsible entity: President
  • Due date: None provided
  • Completion date: December 2003

Other Related Resolutions

• TBD

Additional Information

• Funding provided in budget.

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

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