- 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)
- Board meeting date: 12 September 2009
- Resolution number: 2009-09-12-03
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-12sep09-en.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
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The Chairman asked staff for an explanation of the issue. Doug Brent explained that the Security and Stability Advisory Committee asked for a special retreat but the request came in after the budget cycle had closed. Doug also noted that the public comment period on proposed retreat had just closed, but that the Board Finance Committee has reviewed the budget and is recommending that the Board approve the Budget.
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Steve Goldstein moved, Michael Silber seconded and all present voted in favor by voice vote, except Bruce Tonkin, who abstained.
Meeting adjourned.
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, 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
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Additional Information
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