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: Payment for Legal Services
• Board meeting date: 10 May 2006
• Resolution number: 06.29
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-10may06.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

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

Text

After an introduction by Melanie Keller and a discussion by the Board, Hagen Hultzsch moved and Demi Getschko seconded the following motion:

Board authorizes President to pay legal services invoice.

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Whereas, ICANN has had significant needs for legal services during the months of November 2005 through March 2006, including general legal advice, the new registry agreements for sTLDs and several pending lawsuits involving ICANN.

...

Resolved (06.29), the President is authorized to make payment to Jones Day in the amount of US$830,074.16 for legal services provided to ICANN during November 2005 through March 2006.

The resolution was approved unanimously, 14-0.

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)Not applicable
  • Due date: (replace this text with Due Date)None specified
  • 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)
• • Not applicable

Other Related Resolutions

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

Additional Information

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• Funding identified in resolution.

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

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