- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: Payment of Legal Expenses (replace this text with a keywords from title)
- Board meeting date: 18 October 2006
- Resolution number: 06.__
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-18oct06.htm
- Status: (replace this text with: Completed
Summary
Board authorizes President to pay legal services invoice.
Text
- , Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
The CFO presented a request for an authorization for payment of outstanding legal bills. The General Counsel confirmed that he had reviewed and approved the expenses. Following this discussion, Hagen Hultzsch moved for a vote, and Joichi Ito seconded, a motion for a request of the following resolution:
Whereas, ICANN has had significant needs for legal services during the month of July 2006 and August 2006, including general legal advice and several pending lawsuits involving ICANN.
...
Resolved (06.__), the President is authorized to make payments to Jones Day in the amount of US$116,762.52 for legal services provided to ICANN during July and August 2006.
Implementation Actions
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
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.The Board voted 12-0 in favor. In addition to the Board Members that did not attend any part of the meeting, Njeri Rionge was not available for this 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)