- Category: Administration/Budget
- Topic: ICANN Strategic Plan
- Board meeting date: 5 December 2004
- Resolution number: 04.99
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/capetown-resolutions-1-05dec04.htm
- Status: Completed
Summary
Board directs President and General Counsel to extend Strategic Plan public comment period, consider relevant input, amend plan as appropriate, and resubmit for final approval.
Text
Whereas, ICANN posted a version of its Strategic Plan for public comment on 16 November 2004, setting forth ICANN's goals for securing long-term sustainability of its critical domain name and numbering system management responsibilities, including the necessary corporate structure and financial and personnel resources to meet such responsibilities.
Whereas, ICANN encourages public comment to ensure that community concerns are addressed and accounted for in the Strategic Plan through a lengthy public comment period where all relevant comments will be taken into consideration.
Resolved (04.99), that the President and the General Counsel are directed to extend the Strategic Plan public comment period through at least 28 February 2005, to consider all relevant input, to amend the plan as appropriate, and to submit the plan to the Board for final approval when ready.
(Eleven votes in favor, none opposed, no abstentions.)
Implementation Actions
- Amend Strategic Plan as appropriate.
- Responsible entity: President and General Counsel
- Due date: None provided
- Completion date: None
- Receive final approval of Strategic Plan.
- Responsible entity: Board
- Due date: None provided
- Completion date: None
Other Related Resolutions
- 2004-2005 to 2006-2007 Strategic Plan first draft, available at http://www.icann.org/en/strategic-plan/strategic-plan-v7_3.pdf
- Revised ICANN Strategic Plan, available at: http://www.icann.org/en/strategic-plan/strategic-plan.html
Additional Information
- Comments on Strategic Plan, available at http://forum.icann.org/lists/strategic-plan-comments/
- Review of comments on Strategic plan, available at http://www.icann.org/en/strategic-plan/report-strategic-plan-comments-28mar05.pdf
- Public Comment announcement for Strategic Plan, available at http://www.icann.org/en/announcements/announcement-16nov04.htm
- No additional funding provided.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.