- Category: Administration /and Budget
- Topic: Proposed Amendment to Bylaws re Annual Meeting
- Board meeting date: 12 September 2003
- Resolution number: 03.145
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-12sep03.htm
- Status: Complete
Summary
Board instructed instructs the staff to prepare an amendment to the bylaws for public posting to allow the annual meeting for ICANN to be held at Marina Del Rey, California or any other appropriate place of the Board's time and choosing, provided such annual meeting is held within 14 months of the immediately preceding annual meeting.
...
- Prepare amendment to the bylaws for public posting.
- Responsible entity: ICANN staff
- Due date: none specifiedNone provided
- Completion date: 17 September 2003
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- Board adopted the proposed amendment regarding the Annual Meeting, as recorded in the Minutes of the 13 October 2003 Board Meeting, available at: http://www.icann.org/en/minutes/minutes-13oct03.htm
- Other resolutions TBD.
Additional Information
- The resolution did not discuss funding for the items specified therein.
- Posting of proposed amendment to Bylaws available at: http://www.icann.org/en/minutes/prelim-report-12sep03.htm
- The proposed amendments were approved for inclusion in the Bylaws as amended 13 October 2003, available at: http://www.icann.org/en/general/archive-bylaws/bylaws-13oct03.htm
- The resolution did not discuss funding for the items specified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.