- Category: Administration and Budget
- Topic: Fiscal Year 2012 Operating Plan And Budget
- Board meeting date: 24 June 2011
- Resolution number: 2011.06.24.23
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-24jun11-en.htm#6
- Status: Completed
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Board adopts the FY12 Operating Plan and Budget.
Text
Whereas, on 18 March 2011, ICANN's Board approved an update to the Strategic Plan <http://www.icann.org/en/planning/>.
Whereas, the Framework for the FY12 Operating Plan and Budget <http://www.icann.org/en/announcements/announcement-18feb11-en.htm> was posted in February 2011 for community consultation, and was presented at the Silicon Valley ICANN International public meeting.
Whereas, community consultations were held to discuss and obtain feedback on the initial Framework.
Whereas, the draft FY12 Operating Plan and Budget <http://www.icann.org/en/announcements/announcement-17may11-en.htm> was posted for public comment in accordance with the Bylaws on 17 May 2011, based upon the Framework for the FY12 Operating Plan and Budget, community consultation, and consultations with the Board Finance Committee <http://www.icann.org/en/public-comment/public-comment-201106-en.htm#op-budget-fy12>.
Whereas, ICANN has actively solicited further community feedback and consultation with the ICANN community through online fora, conference calls, meetings in Singapore, and in the open forum in Singapore.
Whereas, the ICANN Board Finance Committee has discussed, and guided staff on, the development of the FY12 Operating Plan and Budget at each of its regularly scheduled meetings.
Whereas, the ICANN Board Finance Committee met in Singapore on 18 June 2011 and discussed the FY12 Operating Plan and Budget, and recommended that the Board adopt the FY12 Operating Plan and Budget.
Whereas, the Board has heard comments from the community during the meetings in Singapore, the Board will make adjustments to the budget where appropriate in order to address the community's concerns.
Resolved (2011.06.24.23), the Board adopts the FY12 Operating Plan and Budget <http://www.icann.org/en/financials/proposed-opplan-budget-v1-fy12-17may11-en.pdf>.
Implementation Actions
- None
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