ICANN Resolutions » 2005-07-15 - Designation of Vancouver as Annual Meeting for 2005
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Board designates the 4 December 2005 meeting in Vancouver, Canada as the 2005 Annual Meeting for ICANN.
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 ICANN Board's time and choosing, provided such annual meeting is held within 14 months of the immediately preceding annual meeting.
Whereas, the ICANN Board will be meeting in Vancouver, Canada on 4 December 2005.
Whereas, the ICANN Board desires to designate its meeting on 4 December 2005 as the 2005 Annual Meeting for ICANN.
Resolved (05.__), the ICANN Board hereby designates the 4 December 2005 meeting in Vancouver, Canada as the 2005 Annual Meeting for ICANN.