Historical Resolution Tracking Feature » 2005-07-15 - Designation of Vancouver as Annual Meeting for 2005
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.
2005-07-15 - Designation of Vancouver as Annual Meeting for 2005
Board designates the 4 December 2005 meeting in Vancouver, Canada as the 2005 Annual Meeting for ICANN.
- Make arrangements for 2005 Anuual Meeting.
- Responsible entity: ICANN staff
- Due date: 4 December 2005
- Completion date: 4 December 2005
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.
- Minutes from the Annual Meeting are available at: http://www.icann.org/en/minutes/minutes-04dec05.htm.
- The resolution does not address funding for the items identified therein.