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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)
  • Board meeting date: 30 July 2009
  • Resolution number: 2009.30.07.01
  • URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-30jul09.htm
  • Status: (replace this text with: Completed, Ongoing, Suspended)

Summary

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

Text

Whereas, ICANN adopted its Investment Policy in November 2007.

Whereas, the Board Finance Committee requested that an outside expert review the

Investment Policy to ensure it is appropriate for ICANN.

Whereas, the outside expert completed a review of the ICANN Investment Policy and concluded that overall the Investment Policy is consistent with best practices of other similar organizations.

Whereas, the outside expert recommended that minor modifications of the Investment Policy be made to ensure that it is as strong as possible.

It is hereby resolved (2009.30.07.01) that the Board endorses the ICANN Investment

Policy and adopts the minor amendments to the Investment Policy.

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, 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

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