Historical Resolution Tracking Feature » 2010-03-12 - ICANN 2010 Latin America International 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.

2010-03-12 - ICANN 2010 Latin America International Meeting


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

Authorized the CEO to negotiate with those that submitted proposals to host the ICANN 2010 Latin America International Meeting, and make a recommendation to the Board.

Category: 
Administration and Budget
Meeting Date: 
Fri, 12 Mar 2010
Resolution Number: 
2010.03.12.42
Status: 
Complete
Implementation Actions: 
  • Make recommendation for 2010 Latin America ICANN meeting.
    • Responsible entity: CEO, Meetings Staff
    • Due date: None provided
    • Completion date: April 2010
Resolution Text: 

Whereas, ICANN intends to hold its third Meeting for 2010 in the Latin America region;

Whereas, multiple entities submitted viable proposals to serve as host for the ICANN 2010 Latin America Meeting;

Whereas, staff has completed a thorough review of the proposals received; and

Whereas, the Board Finance Committee has recommended that the Board approve the budget for the ICANN 2010 Latin America Meeting as proposed on 6 March 2010, without reference to a specific location.

Resolved (2010.03.12.42), the CEO is authorized to negotiate with those that submitted proposals to host the ICANN 2010 Latin America International Meeting, and make a recommendation to the Board for approval at an upcoming ICANN Board meeting.

Additional Information: 
  • The 2010 Latin America ICANN meeting was held in Cartagena, Colombia. A record of the meeting can be found at http://cartagena39.icann.org/.
  • The resolution does not address funding for the items identified therein.