Historical Resolution Tracking Feature » 2008-06-26 - ICANN At-Large Summit Proposal
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.
2008-06-26 - ICANN At-Large Summit Proposal
Board approves the proposal to hold an ICANN At-Large Summit as a one-time special event; directs ALAC to work with ICANN Staff to implement it; and notes it expects ALAC to look to more self-funding for At-Large travel in the FY10 plan.
- Implement the Summit in a manner that achieves efficiency.
- Responsible entity: ALAC and ICANN Staff
- Due date: None provided
- Completion date: 28 February 2009
Whereas, at the ICANN meeting in New Delhi in February 2008, the Board resolved to direct staff to work with the ALAC to finalise a proposal to fund an ICANN At-Large Summit, for consideration as part of the 2008-2009 operating plan and budget process. <http://www.icann.org/minutes/resolutions-15feb08.htm>
Whereas, potential funding for such a summit has been identified in the FY09 budget. <http://www.icann.org/financials/fiscal-30jun09.htm>
Whereas, a proposal for the Summit was completed and submitted shortly before the ICANN Meeting in Paris.
Resolved (2008.06.26.16), the Board approves the proposal to hold an ICANN At-Large Summit as a one-time special event, and requests that the ALAC work with ICANN Staff to implement the Summit in a manner that achieves efficiency, including considering the Mexico meeting as the venue.
Resolved (2008.06.26.17), with the maturation of At-Large and the proposal for the At-Large Summit's objectives set out, the Board expects the ALAC to look to more self-funding for At-Large travel in the fiscal year 2010 plan, consistent with the travel policies of other constituencies.
- More information regarding the At-Large Summit is available at the following page: http://www.atlarge.icann.org/summit.
- Funding for the Summit was allocated in the FY09 ICANN budget, available at: http://www.icann.org/en/financials/adopted-opplan-budget-v3-fy09-25jun08-en.pdf.