Historical Resolution Tracking Feature » 2006-03-31 - Consideration of and Approval of ICANN's Strategic Plan

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.

2006-03-31 - Consideration of and Approval of ICANN's Strategic Plan

Resolution of the ICANN Board

Topic:

Condieration and Approval of ICANN's Strategic Plan

Summary:

Board approves the 2006-2009 Strategic Plan, and directs the President and staff to move forward with the community-based operational planning process.

Category:

Administration and Budget

Meeting Date:

Fri, 31 Mar 2006

Resolution Number:

06.18

URL for Resolution:

http://www.icann.org/en/minutes/minutes-31mar06.htm

Status:

Complete

Implementation Actions:

Move forward with the community-based operational planning process based on the strategic objectives as set forth in the plan.
- Responsible entity: President and Staff
- Due date: None provided
- Completion date: 2006-2009

Resolution Text:

Paul Twomey introduced a resolution, seconded by Michael Palage:

Whereas, ICANN's 2006-2009 Strategic Plan is based on many rounds of consultation with the community through workshops at ICANN meetings, through Supporting Organizations and Advisory Committees and through public forums on the ICANN website.

Whereas, the 2006-2009 Strategic Plan gives a brief description of challenges and opportunities that ICANN is likely to face in the next few years and outlines five strategic objectives for the ICANN community.

Whereas, the strategic objectives in the plan will form the framework around which the 2006-2007 Operational Plan is constructed.

Whereas, members of the community have been very generous with their time and the Board appreciates the work that they have done.

Resolved (06.18), the Board approves the 2006-2009 Strategic Plan, and directs the President and staff to move forward with the community-based operational planning process based on the strategic objectives as set forth in the plan.

Following discussion, a vote was taken on the resolution, which the Board adopted by a 15-0 vote.

Additional Information:

Draft of the 2007-2010 Strategic Plan, available at: http://www.icann.org/en/announcements/announcement-12nov06.htm
July 2006-June 2009 Strategic Plan, available at: http://www.icann.org/en/strategic-plan/strategic-plan-29mar06.pdf
2004-2005 to 2006-2007 Strategic Plan first draft, available at: http://www.icann.org/en/strategic-plan/strategic-plan-v7_3.pdf
Revised ICANN Strategic Plan, available at: http://www.icann.org/en/strategic-plan/strategic-plan.html
Comments on Strategic Plan, available at: http://forum.icann.org/lists/strategic-plan-comments/
Review of comments on Strategic plan, available at: http://www.icann.org/en/strategic-plan/report-strategic-plan-comments-28mar05.pdf
Public Comment announcement for Strategic Plan, available at: http://www.icann.org/en/announcements/announcement-16nov04.htm
The resolution does not address funding for the items identified therein.