- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: Budget Resolution (replace this text with a keywords from title)
- Board meeting date: 29 June 2004
- Resolution number: 04.49
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-29jun04.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
Board authorizes President to implement activities of ICANN at substantially the same budget levels as previously approved and to inform the Board of material variances from the Budget. (replace this text with the a one-sentence summary of the resolution)
Text
Whereas, ICANN's Bylaws at Article XVI, Section 4 sets out that "At least forty-five (45) days prior to the commencement of each fiscal year, the President shall prepare and submit to the Board, a proposed annual budget of ICANN for the next fiscal year, which shall be posted on the Website. The proposed budget shall identify anticipated revenue sources and levels and shall, to the extent practical, identify anticipated material expense items by line item. The Board shall adopt an annual budget and shall publish the adopted Budget on the Website."
...
Resolved [04.49], that the President is authorized and directed to implement and carry out the activities of ICANN at substantially the same budget and expenditure levels pursuant to the ICANN Budget approved in Resolution 03.97 and is directed to inform the Board of material variances from the Budget during an interim period commencing on 1 July 2004 and ending upon formal Board approval of the new budget for fiscal year ending on 30 June 2005.
Implementation Actions
- Implement budget and inform Board of variances.
- Responsible entity: ICANN Officers
- Due date: None provided
- Completion date: 2005
Other Related Resolutions
- TBD
Additional Information
- Historical budget and financial information is available at http://www.icann.org/en/financials/historical.htm.
- The resolution addresses funding issues.
...
- (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)