2006-03-31 - Consideration of and Approval of ICANN's Strategic Plan
Category: Administration and Budget
Topic: Condieration and Approval of ICANN's Strategic Plan
Board meeting date: 31 March 2006
Resolution number: 06.18
URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-31mar06.htm
Status: Completed
Summary
Board approves the 2006-2009 Strategic Plan, and directs the President and staff to move forward with the community-based operational planning process.
Text
Paul Twomey introduced a resolution, seconded by Michael Palage:
Whereas, ICANN's 2006-2009 Strategic Plan is based on many rounds of consultation with the community through workshops at ICANN meetings, through Supporting Organizations and Advisory Committees and through public forums on the ICANN website.
Whereas, the 2006-2009 Strategic Plan gives a brief description of challenges and opportunities that ICANN is likely to face in the next few years and outlines five strategic objectives for the ICANN community.
Whereas, the strategic objectives in the plan will form the framework around which the 2006-2007 Operational Plan is constructed.
Whereas, members of the community have been very generous with their time and the Board appreciates the work that they have done.
Resolved (06.18), the Board approves the 2006-2009 Strategic Plan, and directs the President and staff to move forward with the community-based operational planning process based on the strategic objectives as set forth in the plan.
Following discussion, a vote was taken on the resolution, which the Board adopted by a 15-0 vote.
Implementation Actions
Move forward with the community-based operational planning process based on the strategic objectives as set forth in the plan.
Responsible entity: President and Staff
Due date: None provided
Completion date: 2006-2009
Other Related Resolutions
TBD
Additional Information
Draft of the 2007-2010 Strategic Plan, available at: http://www.icann.org/en/announcements/announcement-12nov06.htm
July 2006-June 2009 Strategic Plan, available at: http://www.icann.org/en/strategic-plan/strategic-plan-29mar06.pdf
2004-2005 to 2006-2007 Strategic Plan first draft, available at: http://www.icann.org/en/strategic-plan/strategic-plan-v7_3.pdf
Revised ICANN Strategic Plan, available at: http://www.icann.org/en/strategic-plan/strategic-plan.html
Comments on Strategic Plan, available at: http://forum.icann.org/lists/strategic-plan-comments/
Review of comments on Strategic plan, available at: http://www.icann.org/en/strategic-plan/report-strategic-plan-comments-28mar05.pdf
Public Comment announcement for Strategic Plan, available at: http://www.icann.org/en/announcements/announcement-16nov04.htm
The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.