2002-12-15 - December 2003 and November-December 2004 Meetings
Category: Administration and Budget, Board
Topic: Authorization for ICANN meeting
Board meeting date: 15 December 2002
Resolution number: 02.154, 02.155
URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-15dec02.htm#AnnualMeetingoftheTransitionBoard
Status: Completed
Summary
Board authorizes November/December 2004 meeting in South Africa and directs arrangements for December 2003 meeting in Carthage.
Text
Resolved [02.154] that the President is authorized to make arrangements for the December 2003 ICANN meeting to be held in Carthage, Tunisia, on 1-5 December 2003; and
Resolved further [02.155] that the Board expresses its intention to hold the November/December 2004 meeting in South Africa, provided a suitable proposal is submitted by June 2003.
Implementation Actions
Make arrangements for December 2003 meeting.
Responsible entity: President
Due date: None provided
Completion date: December 2003
Other Related Resolutions
TBD
Additional Information
Funding provided in budget.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.