2003-09-12 - 2003 Annual Meeting
Category: Administration and Budget, Board
Topic: Authorization of ICANN meeting
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: Completed
Summary
Designates the 27-31 October 2003 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
None
Other Related Resolutions
Resolutions from the 2003 Annual Meeting are available at:http://www.icann.org/en/announcements/advisory-31oct03.htm
Other resolutions TBD
Additional Information
Funding provided
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.