Historical Resolution Tracking Feature » 2004-09-30 - ICANN Meetings Selection

Important note: 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.

2004-09-30 - ICANN Meetings Selection

Resolution of the ICANN Board

Topic:

ICANN meeting authorization

Summary:

Board authorizes President to make arrangements for the Latin America - April 2005 ICANN Meeting and the Europe - July 2005 Meeting.

Category:

Administration and Budget

Meeting Date:

Thu, 30 Sep 2004

Resolution Number:

04.79, 04.80

URL for Resolution:

http://www.icann.org/en/minutes/resolutions-30sep04.htm

Status:

Complete

Implementation Actions:

None

Resolution Text:

Whereas, the ICANN Meetings Committee, under its charter to consult with the President and staff on selection of sites for the Board's regular meetings recommends that the President accept the proposal from The Argentine Chamber of Databases and Online Services (CABASE) to host the ICANN Meeting commencing on 4 April 2005 in Mar del Plat, Argentina.

Whereas, the ICANN Meetings Committee, under its charter to consult with the President and staff on selection of sites for the Board's regular meetings recommends that the President accept the proposal from the Luxembourg Chapter of the Internet Society; the Media and Telecommunications Department of the Prime Minister of Luxembourg; and, the Restena Foundation to host the ICANN Meeting commencing on 11 July 2005 in Luxembourg.

Resolved [04.79] that the President is authorized to make arrangements for the Latin America - April 2005 ICANN Meeting to be held in Mar del Plat, Argentina, during 4-8 April 2005.

Resolved [04.80] that the President is authorized to make arrangements for the Europe - July 2005 ICANN Meeting to be held in Luxembourg, during 11-15 July 2005.

Additional Information:

ICANN 2005 Latin America Meeting information can be found at: http://www.icann.org/en/meetings/mardelplata/.
ICANN 2005 Europe Meeting information can be found at: http://www.icann.org/en/meetings/luxembourg/.
Funding provided