- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: (replace this text with a keywords from title)
- Board meeting date: 27 May 1999
- Resolution number: 99.51, 99.52, 99.53
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-27may99.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
WHEREAS, the Corporation's staff and counsel have negotiated with the U.S. Government a Cooperative Research and Development Agreement (CRADA) establishing a joint research and development project concerning Improvements to Management of the Internet Root Server System to be conducted by the Corporation, the U.S. National Institute of Standards and Technology (NIST) and the U.S. National Telecommunications and Information Administration (NTIA);
WHEREAS, a copy of the CRADA has been provided to the Board;
RESOLVED (Resolution 99.51), the Corporation accepts the terms of the CRADA and directs the President to sign it on behalf of the Corporation with such changes as the President may determine;
RESOLVED (Resolution 99.52), the President is directed to prepare appropriate work plans and other proposals to NIST and NTIA detailing the Corporation's proposed activities under the CRADA; and
RESOLVED (Resolution 99.53), the President is authorized to expend funds of the Corporation to purchase equipment and software necessary to perform the activities contemplated under the project.
Implementation Actions
- (replace this text with specific Action Item)
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
- Due date: (replace this text with Due Date)
- Completion date: (replace this text with Date action was implemented)
- (replace this text with specific Action Item)
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
- Due date: (replace this text with Due Date)
- Completion date: (replace this text with Date action was implemented)
Other Related Resolutions
- (replace this text with links to related resolutions)
Additional Information
- (replace this text with any additional notes related to this resolution, i.e. funding considerations)