2009-06-26 - Designation of Seoul Meeting as Annual General Meeting
Category: Administration and Budget
Topic: Annual General Meeting
Board meeting date: 26 June 2009
Resolution number: 2009.06.26.02
URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-26jun09.htm
Status: Completed
Summary
Whereas, ICANN Bylaws Article VI, Section 13, requires that each annual meeting for ICANN be held at the principal office of ICANN, or any other appropriate place of the ICANN Board's time and choosing, provided such annual meeting is held within 14 months of the immediately preceding annual meeting.
Whereas, the ICANN Board will be meeting in Seoul, Korea on 30 October 2009.
Whereas, the Board desires to designate its meeting on 30 October 2009 as the 2009 Annual Meeting for ICANN.
Resolved (2009.06.26.02), the Board designates the 30 October 2009 meeting in Seoul, Korea as the 2009 Annual Meeting for ICANN.
Implementation Actions
None
Responsible entity: None
Due date: None provided
Completion date: None
Other Related Resolutions
None
Additional Information
No additional funding provided.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.