- 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) Authorization for ICANN meeting
- Board meeting date: 15 December 2002
- Resolution number: 02.154, 02.155
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-15dec02.htm#AnnualMeetingoftheTransitionBoard
- Status: (replace this text with: Completed, Ongoing, Suspended)
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Summary
Board authorizes November/December 2004 meeting in South Africa and directs arrangements for December 2003 meeting in Carthage.
Text
Resolved [02.154] that the President is authorized to make arrangements for the December 2003 ICANN meeting to be held in Carthage, Tunisia, on 1-5 December 2003; and
Resolved further [02.155] that the Board expresses its intention to hold the November/December 2004 meeting in South Africa, provided a suitable proposal is submitted by June 2003.
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)
- (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)Make arrangements for December 2003 meeting.
- Responsible entity: President
- Due date: None provided
- Completion date: December 2003
Other Related Resolutions
- TBD
Additional Information
- Funding provided in budget.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.