- Category: (replace this text with one of the following categories: Administration/Budget, ccTLD, gTLD, IP, ICANN Structure, International Agreement)
- Topic: (replace this text with a keywords from title) Contract for IANA Function
- Board meeting date: 2 April 2001
- Resolution number: 01.45, 01.46
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-02apr01.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)Text
(Adopted 16-0, with Andy Mueller-Maguhn not yet present due to telephone difficulties) Board accepts the terms of the renewal contract with the U.S. Government for ICANN's provision of the IANA function and authorizes the General Counsel to sign the renewal contract on behalf of the Corporation.
Text
Whereas, as provided by resolutions 00.5 and 00.6, ICANN entered a contract with the United States Government on 9 February 2000 under which it performed the IANA functions through 30 September 2000;
Whereas, as provided in resolution 00.71 that contract was extended to 31 March 2001;
...
Whereas, ICANN's General Counsel has reviewed the terms of the renewal contract with the Board and recommended that the Board enter into the agreement on those terms;
Resolved RESOLVED [01.45], the Board accepts the terms of the renewal contract as reviewed with the Board; and
Resolved further RESOLVED FURTHER [01.46], the Board authorizes the General Counsel to sign the renewal contract on behalf of the Corporation in the form presented.
Implementation Actions
- (replace this text with specific Action Item) Sign the renewal contract on behalf of ICANN.
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)General counsel
- Due date: (replace this text with Due Date)none provided
- Completion date: (replace this text with Date action was implemented, if different from due date)
- (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, if different from due date)
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)
- April 2001
- April 2001
Other Related Resolutions
- Board Resolutions 00.5 and 00.6, adopted on 12 January 2000, whereby the Board approved the contract with U.S. government for ICANN's performance of the IANA functions through 30 September 2000
- Board Resolution 00.71, adopted on 30 August 2000, whereby the Board extended ICANN's contract with the U.S. government to 31 March 2001
- Other resolutions TBD.
Additional Information
- Historical versions of the contract for the performance of the IANA functions are available at http://www.icann.org/en/general/agreements.htm.
- 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.