Historical Resolution Tracking Feature » 1999-01-17 - USC AND IANA TRANSITION MATTERS

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.

1999-01-17 - USC AND IANA TRANSITION MATTERS

Resolution of the ICANN Board

Topic:

USC and IANA Transition

Summary:

Board approves the USC/ICANN Transition Agreement, the Loanout Agreement, and the Sublease, and authorizes their execution.

Category:

Administration and Budget

Meeting Date:

Sun, 17 Jan 1999

Resolution Number:

99.3, 99.4, 99.5, 99.6

URL for Resolution:

http://www.icann.org/en/minutes/minutes-17jan99.html

Status:

Complete

Implementation Actions:

Execute specified agreements.
- Responsible entity: ICANN Staff
- Due date: None provided
- Completion date: 1999

Resolution Text:

RESOLVED [resolution 99.3], that the USC/ICANN Transition Agreement, the terms of which were described to the Board by the Corporation's legal counsel, and the execution thereof on behalf of the Corporation, be, and they hereby are approved and ratified;

FURTHER RESOLVED [resolution 99.4], that the Loanout Agreement between the Corporation and the University of Southern California, which was made and entered into effective January 1, 1999, the terms of which were described to the Board by the Corporation's legal counsel, and the execution thereof on behalf of the Corporation, be, and they hereby are approved and ratified;

FURTHER RESOLVED [resolution 99.5], that the Sublease between the Corporation and the University of Southern California, which was made and entered into effective January 1, 1999, the terms of which were described to the Board by the Corporation's legal counsel, and the execution thereof on behalf of the Corporation, be, and they hereby are approved and ratified; and

FURTHER RESOLVED [resolution 99.6], that the officers of the Corporation be, and each of them hereby is, authorized to execute and deliver on behalf of the Corporation such documents, agreements and instruments as they deem necessary or convenient to carry out the intent of the above-described agreements and resolutions.

Additional Information:

A copy of the Transition Agreement is available at: http://www.icann.org/general/usc-icann-transition-agreement.htm.
The resolution does not address funding for the items identified therein.