Historical Resolution Tracking Feature » June 2022 ICANN Meeting Venue Contracting
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.
June 2022 ICANN Meeting Venue Contracting
Whereas, ICANN intends to hold its second Public Meeting of 2022 in the Europe region.
Whereas, ICANN organization has completed a thorough review of the available venues in the Europe region and finds the one in The Hague, Netherlands to be the most suitable.
Resolved (2020.03.12.03), the Board authorizes the President and CEO, or his designee(s), to engage in and facilitate all necessary contracting and disbursements for the host venue for the June 2022 ICANN Public Meeting in The Hague, Netherlands, in an amount not to exceed [REDACTED - CONFIDENTIAL NEGOTIATION INFORMATION].
Resolved (2020.03.12.04), specific items within this resolution shall remain confidential for negotiation purposes pursuant to Article 3, section 3.5(b) of the ICANN Bylaws until the President and CEO determines that the confidential information may be released.
As part of ICANN's Public Meeting strategy, ICANN seeks to host a meeting in a different geographic region (as defined in the ICANN Bylaws) three times a year. ICANN74 is scheduled for 13-16 June 2022. Following a search and evaluation of available venues, the organization identified The Hague, Netherlands as a suitable location for the ICANN Public Meeting.
The organization performed a thorough analysis of the available locations and prepared a paper to identify those that met the Meeting Location Selection Criteria (see http://meetings.icann.org/location-selection-criteria). Based on the proposals and analysis, ICANN has identified The Hague, Netherlands as the location for ICANN74. Selection of this Europe location adheres to the geographic rotation guidelines established by the Meeting Strategy Working Group.
The Board reviewed the organization's briefing for hosting the meeting in The Hague, Netherlands and the determination that the proposal met the significant factors of the Meeting Location Selection Criteria, as well as the related costs for the facilities selected, for the June 2022 ICANN Public Meeting. ICANN conducts Public Meetings in support of its mission to ensure the stable and secure operation of the Internet's unique identifier systems, and acts in the public interest by providing free and open access to anyone wishing to participate, either in person or remotely, in open, transparent and bottom-up, multistakeholder policy development processes.
There will be a financial impact on ICANN in hosting the meeting and providing travel support as necessary, as well as on the community in incurring costs to travel to the meeting. But such impact would be faced regardless of the location and venue of the meeting. This action will have no impact on the security or the stability of the DNS.
This is an Organizational Administrative function that does not require public comment.