ICANN Resolutions » 2005-07-15 - Designation of Vancouver as Annual Meeting for 2005

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.

2005-07-15 - Designation of Vancouver as Annual Meeting for 2005


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

Board designates the 4 December 2005 meeting in Vancouver, Canada as the 2005 Annual Meeting for ICANN.

Category: 
Administration and Budget
Meeting Date: 
Fri, 15 Jul 2005
Resolution Number: 
05.__
Status: 
Complete
Implementation Actions: 
  • Make arrangements for 2005 Anuual Meeting.
    • Responsible entity: ICANN staff
    • Due date: 4 December 2005
    • Completion date: 4 December 2005
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 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.

Additional Information: