- 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)
- Board meeting date: 12 September 2003
- Resolution number: 03.146
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-12sep03.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
Designates the 27-31 October meeting in Carthage, Tunisia as the 2003 annual meeting for ICANN
Text
Whereas, the Board desires, subject to the adoption of an amendment to the bylaws as set forth above, to designate the upcoming ICANN meeting in Carthage, Tunisia from 27-31 October to be the 2003 annual meeting for ICANN;
Whereas, the Board shall consider and act to address, if possible, any significant concerns raised by ICANN bodies regarding the designation of Carthage as the 2003 annual meeting;
The following resolution was presented for consideration by Mr. Palage, and seconded by Ms. Drake:
Resolved [03.146] that the Board, subject to the foregoing, hereby designates the 27-31 October meeting in Carthage, Tunisia as the 2003 annual meeting for ICANN.
Implementation Actions
- Designate, and make arrangements, for October 2003 meeting in Carthage
- Responsible entity: ICANN staff
- Due date: None provided
- Completion date: October 2003
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)