ICANN Resolutions » March 2018 ICANN Meeting Venue Contracting

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March 2018 ICANN Meeting Venue Contracting


Resolution of the ICANN Board
Topic: 
March 2018 ICANN Meeting Venue Contracting
Summary: 

Approval of March 2018 ICANN Meeting Venue Contracting

Category: 
Administration and Budget
Meeting Date: 
周三, 9 三月 2016
Resolution Number: 
2016.03.09.09 – 2016.03.09.10
Resolution Text: 

Whereas, ICANN intends to hold its first Public Meeting of 2018 in [LOCATION REDACTED FOR NEGOTIATION PURPOSES].

Whereas, staff has completed a thorough review of the proposed venues in [LOCATION REDACTED FOR NEGOTIATION PURPOSES] and finds the one in [LOCATION REDACTED FOR NEGOTIATION PURPOSES] to be the most suitable.

Resolved (2016.03.09.09), the Board authorizes the President and CEO, or his designee(s), to engage in and facilitate all necessary contracting and disbursements for [LOCATION REDACTED FOR NEGOTIATION PURPOSES] for the March 2018 ICANN Public Meeting in [LOCATION REDACTED FOR NEGOTIATION PURPOSES], in an amount not to exceed [AMOUNT REDACTED FOR NEGOTIATION PURPOSES].

Resolved (2016.03.09.10), specific items within this resolution shall remain confidential for negotiation purposes pursuant to Article III, section 5.2 of the ICANN Bylaws until the President and CEO determines that the confidential information may be released.

Rationale for Resolution: 

As part of ICANN's Public Meeting schedule, presently three times a year, ICANN hosts a meeting in a different geographic region (as defined in the ICANN Bylaws). ICANN 61, scheduled for 10-15 March 2018, is to occur in [LOCATION REDACTED FOR NEGOTIATION PURPOSES]. A call for recommendations for the location of the meeting [LOCATION REDACTED FOR NEGOTIATION PURPOSES] was posted on 23 March 2015. Various parties sent a proposal to ICANN.

Staff performed a thorough analysis of the proposals, as well as other venues, and prepared a paper to identify those that met the Meeting Selection Criteria (see http://meetings.icann.org/location-selection-criteria). Based on the proposals and analysis, ICANN has identified [LOCATION REDACTED FOR NEGOTIATION PURPOSES] as the location for ICANN 61.

The Board reviewed staff's briefing for hosting the meeting in [LOCATION REDACTED FOR NEGOTIATION PURPOSES] and the determination that the proposal met the significant factors of the Meeting Selection Criteria, as well as the related costs for facilities selected, for the March 2018 ICANN Public Meeting.

There will be a financial impact on ICANN in hosting the meeting and providing travel support as necessary, as well as on the community in incurring costs to travel to the meeting. But such impact would be faced regardless of the location and venue of the meeting. This action will have no impact on the security or the stability of the DNS.

The Board thanks all who recommended sites for the ICANN 61.

This is an Organizational Administrative function that does not require public comment.