- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)Topic: (replace this text with a keywords from title) Administration and Budget
- Topic: Payment of Legal Expenses
- Board meeting date: 28 June 2005
- Resolution number: 05.40
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-28jun05.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
Following discussion, Veni Markovski moved for a vote on the following resolution, and Hagen Hultzsch seconded:
Summary
Board authorizes and ratifies President's payment for legal services.
Text
Whereas, ICANN has had significant needs for legal services during the months of January through April 2005, including general legal advice, the .NET RFP process, new sTLD agreements, and several pending lawsuits involving ICANN.
...
The board approved the resolution unanimously 13-0 by a vote of the Board Members present. Mouhamet Diop and Joichi Ito were not present during the vote. Njeri Rionge's was listening to the call but her vote was recorded contemporaneously via email due to technical difficulties.
Implementation Actions
- (replace this text with specific Action Item) None
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)Not applicable
- Due date: (replace this text with Due Date)None specified
- 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)
- Not applicable
Other Related Resolutions
- (replace this text with links to related resolutions)Other resolutions TBD.
Additional Information
- (replace this text with any additional notes related to this resolution, i.e. funding considerations)Funding identified in resolution.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.