- 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: Budget Resolution
- Board meeting date: 28 June 2005
- Resolution number: 05.38
- 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, Hagen Hultzsch introduced the following resolution, and Alejandro Pisanty seconded: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.
Text
Whereas, ICANN's Bylaws at Article XVI, Section 4 provide 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."
...
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)
- 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)Implement budget and inform Board of variances.
- Responsible entity: ICANN Officers
- Due date: None provided
- Completion date: 2006
Other Related Resolutions
- Other resolutions TBD.
Additional Information
- Funding is addressed.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.