2004-07-23 - Designation of Cape Town as the 2004 Annual Meeting
Category: Administration and Budget
Topic: Designation of Annual Meeting
Board meeting date: 23 July 2004
Resolution number: 04.72
URL for Board minutes/resolution: http://www.icann.org/en/minutes/kl-resolutions-23jul04.htm
Status: Completed
Summary
Designates the 5 December 2004 meeting in Cape Town, South Africa as the 2004 Annual Meeting for ICANN.
Text
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 Board's time and choosing, provided such annual meeting is held within 14 months of the immediately preceding annual meeting.
Whereas, the Board will be meeting in Cape Town, South Africa on 5 December 2004.
Whereas, the Board desires to designate its meeting on 5 December 2004 as the 2004 Annual Meeting for ICANN.
Resolved [04.72] that the Board hereby designates the 5 December 2004 meeting in Cape Town, South Africa as the 2004 Annual Meeting for ICANN.
Implementation Actions
None
Other Related Resolutions
Resolutions adopted at the Annual Meeting are available at: http://www.icann.org/en/minutes/capetown-resolutions-2-05dec04.htm
Other resolutions TBD
Additional Information
Funding provided
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.