2009-09-12 - Approval of Budget for SSAC Retreat
Category: Administration and Budget
Topic: SSAC retreat budget
Board meeting date: 12 September 2009
Resolution number: 2009-09-12-03
URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-12sep09-en.htm
Status: Completed
Summary
Board approved expenditures for SSAC retreat.
Text
Whereas, ICANN's Security & Stability Advisory Committee (SSAC) is proposing to hold a retreat from 30 September through 1 October 2009. The retreat would inform SSAC members, and help the committee prioritize its activities and prepare a work plan;
Whereas, it is anticipated that the budget for the SSAC Retreat, including travel costs, will not exceed US$150,000;
Whereas, the SSAC budget request was not available prior to the approval of the FY10 Budget;
Whereas, on 10 September 2009, a majority of the Board Finance Committee (with one abstention) approved a recommendation to the Board that the costs for the SSAC Retreat are appropriately disbursed from the contingency fund.
Resolved (2009-09-12-03), that up to US$150,000 in expenditures from the contingency fund is approved for funding the 30 September – 1 October 2009 SSAC Retreat.
Implementation Actions
None
Responsible entity: None
Due date: None specified
Completion date: None
Other Related Resolutions
TBD
Additional Information
Funding provided/approved.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.