- 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: Restricted Budget Items
- Board meeting date: 4 December 2005
- Resolution number: 05._, 05._
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-04dec05.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary (replace this text with the a one-sentence summary of the resolution)
Text
Hagen Hultzsch introduced a resolution, seconded by Vanda Scartezini:Board confirms the adoption of the Fiscal Year 2005-2006 Budget, and removes specified expense restrictions. Board recommends that the President and CEO provide regular reports to the Board Finance Committee on how resources are being allocated.
Text
Whereas, on 17 May 2005, in accordance with the ICANN Bylaws Article XVI, ICANN posted its Proposed Budget for fiscal year 2005-2006, which was developed through a series of consultations with ICANN constituencies, ICANN's Budget Advisory Group, and the ICANN's Board Finance Committee.
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Resolved (05.__), the ICANN Board recommends that ICANN's President and CEO provide regular reports to ICANN's Board Finance Committee on how resources are being allocated under the various expense categories within the 2005-2006 ICANN Budget.
Following discussion, the Board adopted the resolution 15-0.
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
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Implementation Actions
- Provide regular reports to the Board Finance Committee on how resources are being allocated.
- Responsible entity: ICANN Officers
- Due date: None provided
- Completion date: Complete
Other Related Resolutions
- Other resolutions TBD
Additional Information
- Funding addressed
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.