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  • Category: (replace this text with one of the following categories: Administration/Budget, ccTLD, gTLD, IP, ICANN Structure, International Agreement)Topic: (replace this text with a keywords from title) Administration and Budget
  • Topic: Annual General Meeting
  • Board meeting date: 26 June 2009
  • Resolution number: 2009.06.26.02
  • URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-26jun09.htm
  • Status: (replace this text with: Completed, Ongoing, Suspended)

Summary

Whereas, ICANN Bylaws Article VI, Section 13, requires that each annual meeting for ICANN be held at the principal office of ICANN, or any other appropriate place of the ICANN Board's time and choosing, provided such annual meeting is held within 14 months of the immediately preceding annual meeting.

...

Resolved (2009.06.26.02), the Board designates the 30 October 2009 meeting in Seoul, Korea as the 2009 Annual Meeting for ICANN.

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, if different from due date)
  • (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, if different from due date)
    • None

Other Related Resolutions

  • (replace this text with links to related resolutions)None

Additional Information

...

  • No additional funding provided.

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

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