ICANN Resolutions » 2003-09-12 - 2003 Annual Meeting

Important note: The Board Resolutions are as reported in the Board Meeting Transcripts, Minutes & Resolutions portion of ICANN's website. Only the words contained in the Resolutions themselves represent the official acts of the Board. The explanatory text provided through this database (including the summary, implementation actions, identification of related resolutions, and additional information) is an interpretation or an explanation that has no official authority and does not represent the purpose behind the Board actions, nor does any explanations or interpretations modify or override the Resolutions themselves. Resolutions can only be modified through further act of the ICANN Board.

2003-09-12 - 2003 Annual Meeting


Resolution of the ICANN Board
Topic: 
Authorization of ICANN meeting
Summary: 

Designates the 27-31 October 2003 meeting in Carthage, Tunisia as the 2003 annual meeting for ICANN

Category: 
Administration and Budget
Board
Meeting Date: 
周五, 12 九月 2003
Resolution Number: 
03.146
Status: 
Complete
Implementation Actions: 
  • None
Resolution Text: 

Whereas, the Board desires, subject to the adoption of an amendment to the bylaws as set forth above, to designate the upcoming ICANN meeting in Carthage, Tunisia from 27-31 October to be the 2003 annual meeting for ICANN;

Whereas, the Board shall consider and act to address, if possible, any significant concerns raised by ICANN bodies regarding the designation of Carthage as the 2003 annual meeting;

The following resolution was presented for consideration by Mr. Palage, and seconded by Ms. Drake:

Resolved [03.146] that the Board, subject to the foregoing, hereby designates the 27-31 October meeting in Carthage, Tunisia as the 2003 annual meeting for ICANN.

Additional Information: 
  • Funding provided