- Category: Administration /and Budget
- Topic: Supplemental Resolution re Brussels Branch Office
- Board meeting date: 23 January 2008
- Resolution number: 2008.01.10, 2008.01.11, 2008.01.12, 2008.01.13
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-23jan08.htm
- Status: Completed
Summary
Board passes several supplemental resolutions regarding the Brussels branch office, including that while ICANN's California office and Brussels office have the same mission, the California office does not intend to receive or generate funding from the Brussels branch affirms that the purpose of ICANN's office in Brussels, Belgium is to support ICANN's headquarters in Marina del Rey, California, and names the individuals who will manage and act as proxyholders for the Brussels office.
Text
John Jeffrey advised that this resolution relates to ICANN's business filings for its Belgian office, and will allow ICANN to maintain the business status in Brussels and file for appropriate business licenses and license changes.
...
A voice vote was taken of all Board Members present on all three resolutions and the motions were approved by a vote of 14-0.
Implementation Actions
- None
- Responsible entity: Not applicable
- Due date: None provided
- Completion date: Not applicable
Other Related Resolutions
- Board resolved to open a branch office in Brussels, as recorded in the Preliminary Report of the 18 February 2004 Board Meeting, available at: http://www.icann.org/en/minutes/prelim-report-18feb04.htm
- Board resolved administrative matters with respect to the Brussels office, such as appointment of banking powers and determination of fiscal year, as recorded in the Minutes of the 12 October 2005 Board Meeting, available at: http://www.icann.org/en/minutes/minutes-12oct05.htm
- Other resolutions TBD.
Additional Information
- The resolution did not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.