2004-09-30 - Authorization to Purchase Technical Equipment
Category: Administration and Budget
Topic: Technical Equipment Purchase
Board meeting date: 30 September 2004
Resolution number: 04.81
URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-30sep04.htm
Status: Completed
Summary
Board authorizes President to appropriate funds to purchase technical equipment.
Text
Whereas, the ICANN President and CTO have produced a proposal to purchase equipment necessary for upgrading the current office infrastructure, and the proposal presented will seek to eliminate current infrastructure problems as well as supporting projected staff growth, IPv6, and VoIP deployment.
Resolved [04.81] that the President is authorized to appropriate $125,000 USD from the allocated portions of ICANN's current budget to purchase equipment necessary for upgrading the current office infrastructure, including making purchases in excess of $50,000 USD from one or more single vendors.
Implementation Actions
None
Responsible entity: None
Due date: None provided
Completion date: None
Other Related Resolutions
TBD
Additional Information
Funding is addressed in the resolution.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.