• 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.

Text

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;

Whereas, it is anticipated that the budget for the SSAC Retreat, including travel costs, will not exceed US$150,000;

Whereas, the SSAC budget request was not available prior to the approval of the FY10 Budget;

Whereas, on 10 September 2009, a majority of the Board Finance Committee (with one abstention) approved a recommendation to the Board that the costs for the SSAC Retreat are appropriately disbursed from the contingency fund.

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.

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 information.

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