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  • 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) Administration and Budget
  • Topic: ICANN Meeting Authorization
  • Board meeting date: 20 January 2003
  • Resolution number: 03.04
  • URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-20jan03.htm
  • Status: (replace this text with: Completed, Ongoing, Suspended)

Summary
(replace this text with the a one-sentence summary of the resolution) Board authorizes 2003 ICANN meeting in Carthage.

Text
Whereas, in resolution 02.154 the Board authorized the President to make arrangements for an ICANN meeting to be held in Carthage, Tunisia, on 1-5 December 2003;

...

Resolved [03.04] that the President is authorized to make arrangements for holding an ICANN meeting in Carthage, Tunisia, on 27-31 October 2003.
(The Board approved the above resolution by a 13-0-0 vote.)

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 to hold ICANN meeting in Carthage, Tunisia.
    • Responsible entity: ICANN Staff
    • Due date: None provided
    • Completion date: 27 October 2003

Other Related Resolutions

  • TBD

Additional Information

  • The resolution does not address funding for the items identified therein.

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

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