2006-09-25 - Approval of ICANN's Affirmation of Responsibilities for Private Sector Management - and Approval of Joint Project Agreement between ICANN and the United States Department of Commerce
Category: Administration and Budget
Topic: Responsibilities for Private Sector Management and Joint Project Agreement with Department of Commerce
Board meeting date: 25 September 2006
Resolution number: 06.71, 06.72
URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-25sep06.htm
Status: Completed
Summary
Board adopts the Affirmation of Responsibilities for Private Sector Management, and authorizes Dr. Paul Twomey to execute the Joint Partnership Agreement with the Department of Commerce.
Text
Resolved (06.71), the Board hereby adopts the Affirmation of Responsibilities for Private Sector Management (as contained in Annex A to this Preliminary Report).
Resolved (06.72), the Board hereby authorizes Dr. Paul Twomey to execute the Joint Partnership Agreement between the United States Department of Commerce and the Internet Corporation for Assigned Names and Numbers as presented to the Board.
The Board voted 12-1 in favor of both resolutions.
There was one negative vote by Raimundo Beca based upon a reference to only the individual RIRs rather than a reference to the NRO within one of the Responsibilities. There were no abstentions.
Implementation Actions
Execute agreement.
Responsible entity: ICANN President
Due date: None specified
Completion date: 29 September 2006
Other Related Resolutions
TBD
Additional Information
The ICANN-DOC Joint Partnership Agreement is available at: http://www.icann.org/en/general/JPA-29sep06.pdf.
The historical versions of the Joint Partnership Agreement are available at http://www.icann.org/en/general/agreements.htm.
ICANN and the DOC entered into the Affirmation of Commitments on 30 September 2009. More information on the Affirmation of Commitments is available at http://www.icann.org/en/affirmation/.
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.