ICANN Resolutions » 2004-07-23 - Designation of Cape Town as the 2004 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.

2004-07-23 - Designation of Cape Town as the 2004 Annual Meeting


Resolution of the ICANN Board
Topic: 
Designation of Annual Meeting
Summary: 

Designates the 5 December 2004 meeting in Cape Town, South Africa as the 2004 Annual Meeting for ICANN.

Category: 
Administration and Budget
Meeting Date: 
周五, 23 七月 2004
Resolution Number: 
04.72
Status: 
Complete
Implementation Actions: 
  • None
Resolution Text: 

Whereas, ICANN Bylaws Article VI, Section 13, requires that each annual meeting for ICANN be held at the principal office of ICANN, or any other appropriate place of the Board's time and choosing, provided such annual meeting is held within 14 months of the immediately preceding annual meeting.

Whereas, the Board will be meeting in Cape Town, South Africa on 5 December 2004.

Whereas, the Board desires to designate its meeting on 5 December 2004 as the 2004 Annual Meeting for ICANN.

Resolved [04.72] that the Board hereby designates the 5 December 2004 meeting in Cape Town, South Africa as the 2004 Annual Meeting for ICANN.

Additional Information: 
  • Funding provided