Page History
- Category: Administration and Budget
- Topic: SSAC retreat budget
- Board meeting date: 12 September 2009
- Resolution number: 2009-09-12-03
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-12sep09-en.htm
- Status: Completed
Summary
Board approved expenditures for SSAC retreat.
TextThe Chairman asked staff for an explanation of the issue. Doug Brent explained that the Security and Stability Advisory Committee asked for a special retreat but the request came in after the budget cycle had closed. Doug also noted that the public comment period on proposed retreat had just closed, but that the Board Finance Committee has reviewed the budget and is recommending that the Board approve the Budget.
Whereas, ICANN's Security & Stability Advisory Committee (SSAC) is proposing to hold a retreat from 30 September through 1 October 2009. The retreat would inform SSAC members, and help the committee prioritize its activities and prepare a work plan;
...
Resolved (2009-09-12-03), that up to US$150,000 in expenditures from the contingency fund is approved for funding the 30 September – 1 October 2009 SSAC Retreat.
Steve Goldstein moved, Michael Silber seconded and all present voted in favor by voice vote, except Bruce Tonkin, who abstained.
Implementation Actions
- None
- Responsible entity: None
- Due date: None specified
- Completion date: None
Other Related Resolutions
- TBD
Additional Information
- Funding provided/approved.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more informationMeeting adjourned.
