Page History

• 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) International Agreements
• Topic: Amendment to the Memorandum of Understanding with Department of Commerce
• Board meeting date: 17 September 2002
• Resolution number: 02.104, 02.105
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-17sep02.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

Summary
(replace this text with the a one-sentence summary of the resolution) Board authorizes the President to enter into Amendment 5 to the ICANN-DOC Memorandum of Understanding.

Text
Whereas, on 25 November 1998 the United States Government entered a Memorandum of Understanding (MOU) with ICANN, recognizing it as the private-sector, not-for-profit corporation that should assume various technical coordination responsibilities for the Internet;

...

Whereas, the President and General Counsel have recommended to the Board that the proposed amendment be entered;

Wiki MarkupResolved \ [02.104\] that the President is authorized to enter an [Amendment 5 to the MOU|http://www.icann.org/general/amend5-jpamou-19sep02.htm], in substantially the form presented to the Board;

Wiki MarkupResolved \ [02.105\] that upon entry of both parties into the amendment, the President is authorized to take such actions as appropriate to implement it.
(The Board approved the above resolution by a 10-0-1 vote, with Mr. Auerbach  Auerbach abstaining.)

Implementation Actions

• Enter into amendment. (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)President
  • 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)

Other Related Resolutions

• (replace this text with links to related resolutions)

Additional Information

...

• • 19 September 2002

Other Related Resolutions

• None 

Additional Information

• The resolution does not address funding for the items identified therein.
• A copy of Amendment 5 is available via the link in the above resolution text.  Historical versions of the ICANN/Department of Commerce MoU are available at http://www.icann.org/en/general/agreements.htm.

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

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