Historical Resolution Tracking Feature » 2003-01-20 - Carthage Meeting

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.

2003-01-20 - Carthage Meeting

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

Board authorizes 2003 ICANN meeting in Carthage.

Category: 
Administration and Budget
Meeting Date: 
Mon, 20 Jan 2003
Resolution Number: 
03.04
URL for Resolution: 
http://www.icann.org/en/minutes/prelim-report-20jan03.htm
Status: 
Complete
Implementation Actions: 
  • Make arrangements to hold ICANN meeting in Carthage, Tunisia.
    • Responsible entity: ICANN Staff
    • Due date: None provided
    • Completion date: 27 October 2003
Resolution Text: 

Whereas, in resolution 02.154 the Board authorized the President to make arrangements for an ICANN meeting to be held in Carthage, Tunisia, on 1-5 December 2003;

Whereas, the President has reported that logistical problems with the venue preclude holding the meeting on 1-5 December 2003 and has recommended that the meeting dates be moved to 27-31 October 2003, at the same location;

Resolved [03.04] that the President is authorized to make arrangements for holding an ICANN meeting in Carthage, Tunisia, on 27-31 October 2003.
(The Board approved the above resolution by a 13-0-0 vote.)

Other Related Resolutions: 
  • TBD
Additional Information: 
  • The resolution does not address funding for the items identified therein.