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  • Category: (replace this text with one of the following categories: Administration/Budget, ccTLD, gTLD, IP, ICANN Structure, International Agreement)
  • Topic: (replace this text with a keywords from title)
  • Board meeting date: 2 April 2001
  • Resolution number: 01.45, 01.46
  • URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-02apr01.htm
  • Status: (replace this text with: Completed, Ongoing, Suspended)

Summary
(replace this text with the a one-sentence summary of the resolution)


Text
(Adopted 16-0, with Andy Mueller-Maguhn not yet present due to telephone difficulties)

Whereas, as provided by resolutions 00.5 and 00.6, ICANN entered a contract with the United States Government on 9 February 2000 under which it performed the IANA functions through 30 September 2000;

Whereas, as provided in resolution 00.71 that contract was extended to 31 March 2001;

Whereas, the United States Government has requested that the contract be renewed to provide a continuing contractual basis for ICANN's provision of the IANA function as the transition of Internet-coordination functions from the United States Government to ICANN progresses;

Whereas, ICANN's General Counsel has reviewed the terms of the renewal contract with the Board and recommended that the Board enter into the agreement on those terms;

Resolved [01.45], the Board accepts the terms of the renewal contract as reviewed with the Board; and

Resolved further [01.46], the Board authorizes the General Counsel to sign the renewal contract on behalf of the Corporation in the form presented.

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, if different from due date)
  • (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, if different from due date)

Other Related Resolutions

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Additional Information

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