Content Comparison

• 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)  ICANN Structures
• Topic: ICANN At-Large Summit Proposal
• Board meeting date: 26 June 2008
• Resolution number: 2008.06.26.16, 2008.06.26.17
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-26jun08.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

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

Board approves the proposal to hold an ICANN At-Large Summit as a one-time special event; directs ALAC to work with ICANN Staff to implement it; and notes it expects ALAC to look to more self-funding for At-Large travel in the FY10 plan.

Text

Whereas, at the ICANN meeting in New Delhi in February 2008, the Board resolved to direct staff to work with the ALAC to finalise a proposal to fund an ICANN At-Large Summit, for consideration as part of the 2008-2009 operating plan and budget process. <http://www.icann.org/minutes/resolutions-15feb08.htm>

...

Resolved (2008.06.26.17), with the maturation of At-Large and the proposal for the At-Large Summit's objectives set out, the Board expects the ALAC to look to more self-funding for At-Large travel in the fiscal year 2010 plan, consistent with the travel policies of other constituencies.

Implementation Actions

• (replace this text with specific Action Item) Implement the Summit in a manner that achieves efficiency.
  • Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)ALAC and ICANN Staff
  • Due date: (replace this text with Due Date)None provided
  • 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)

Other Related Resolutions

• (replace this text with links to related resolutions)

Additional Information

• (replace this text with any additional notes related to this resolution, i.e. funding considerations)
  •  28 February 2009
    

Other Related Resolutions

• Board directed Staff to work with ALAC to develop a proposal to fund individual attendance at the Summit, available at: http://www.icann.org/en/minutes/minutes-15feb08.htm. 
• Other resolutions TBD.

Additional Information

• More information regarding the At-Large Summit is available at the following page: http://www.atlarge.icann.org/summit.
• Funding for the Summit was allocated in the FY09 ICANN budget, available at: http://www.icann.org/en/financials/adopted-opplan-budget-v3-fy09-25jun08-en.pdf.

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

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