Historical Resolution Tracking Feature » 2009-06-26 - Adoption of the FY10 Operating Plan and Budget

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.

2009-06-26 - Adoption of the FY10 Operating Plan and Budget


Resolution of the ICANN Board
Topic: 
Operating Plan and Budget
Summary: 

Board adopted the Fiscal Year 2009-2010 Operating Plan and Budget.

Category: 
Administration and Budget
Meeting Date: 
Fri, 26 Jun 2009
Resolution Number: 
2009.06.26.15
Status: 
Complete
Implementation Actions: 
  • Implement Operating Plan and Budget
    • Responsible entity: ICANN COO
    • Due date: None specified
    • Completion date: July 2009
Resolution Text: 

Whereas, the FY10 Operating Plan and Budget Framework for fiscal year ending 30 June 2010 was presented at the Mexico City ICANN meeting and was posted in February 2009 for community consultation <http://www.icann.org/en/announcements/announcement-2-17feb09-en.htm>.

Whereas, community consultations were held to discuss and obtain feedback on the Initial Framework.

Whereas, the draft FY10 Operating Plan and Budget was posted for public comment in accordance with the Bylaws on 17 May 2009 based upon the FY10 Operating Plan and Budget framework, community consultation, and consultations with the Board Finance Committee <http://www.icann.org/en/financials/fiscal-30jun10.htm>.

Whereas, ICANN has actively solicited community feedback and consultation with ICANN's constituencies <http://www.icann.org/en/public-comment/public-comment-200906.html#draft-opplan-budget>.

Whereas, the ICANN Board Finance Committee has discussed, and guided staff on, the FY10 Operating Plan and Budget at each of its regularly scheduled monthly meetings.

Whereas, the ICANN Board Finance Committee met in Sydney on 20 June 2009 to discuss the FY10 Operating Plan and Budget, and recommended that the Board adopt the FY10 Operating Plan and Budget.

Whereas, the President has advised that the FY10 Operating Plan and Budget reflects the work of staff and community to identify the plan of activities, the expected revenue, and resources necessary to be spent in fiscal year ending 30 June 2010.

Resolved (2009.06.26.15), the Board adopts the Fiscal Year 2009-2010 Operating Plan and Budget <http://www.icann.org/en/financials/fiscal-30jun10.htm>.

Additional Information: 
  • Funding provided (budget approved).