Historical Resolution Tracking Feature » 2010-02-04 - Approval of Strategic Plan for 2010

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.

2010-02-04 - Approval of Strategic Plan for 2010

Resolution of the ICANN Board
Topic: 
Strategic Plan
Summary: 

Board approves the July 2010-June 2013 Strategic Plan and directs staff move forward with Operational planning process.

Category: 
Administration and Budget
Meeting Date: 
Thu, 4 Feb 2010
Resolution Number: 
2010.02.04.07
URL for Resolution: 
http://www.icann.org/en/minutes/minutes-04feb10-en.htm
Status: 
Complete
Implementation Actions: 
  • Carry out planning process for Operational plan
    • Responsible entity: ICANN COO
    • Due date: None
    • Completion date: 2010
Resolution Text: 

Whereas, ICANN's July 2010 through June 2013 Strategic Plan seeks to provide four areas of high level strategic focus for ICANN;

Whereas, ICANN’s July 2010 through June 2013 Strategic Plan identifies in addition to four areas of focus, enablers across all areas to reflect ICANN’s responsibilities towards a multi-stakeholder model, collaboration, and being international, transparent and accountable;

Whereas, ICANN’s July 2010 through June 2013 Strategic Plan captures strategic objectives and strategic projects, details of community work and staff work will be reflected in the operational plan;

Whereas, ICANN’s Strategic Plan is based on input from the ICANN Board of Directors, public consultations on ICANN’s website, presentations at ICANN Seoul meeting, and to constituency groups, and a survey with the community;

Whereas, the 2010-2013 Strategic Plan describes four strategic initiatives, and principal work areas under these initiatives;

Whereas, measurements and metrics will be addressed by staff in consultation with the community, as part of the operational planning process and further integration into the next Strategic Planning cycle;

Whereas, the Strategic Plan will form the framework around which the July 2010 through June 2011 Operational Plan and the associated budget are constructed.

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

It is hereby RESOLVED (2010.02.04.07) the Board approves the July 2010-June 2013 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. Minor edits will be provided to staff by the Board before close of business on Monday 8 February 2010, final changes will be subject to the Chairman’s final approval.

Other Related Resolutions: 
  • TBD
Additional Information: