Historical Resolution Tracking Feature » October 2018 ICANN Meeting Venue and Location 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.
Whereas, ICANN intends to hold its third Public Meeting of 2018 in the Europe region.
Whereas, staff has completed a thorough review of the proposed venues in Europe and finds the one in Barcelona, Spain to be the most suitable.
Resolved (2016.09.15.04), the Board authorizes the President and CEO, or his designee(s), to engage in and facilitate all necessary contracting and disbursements for the host Convention Centre for the October 2018 ICANN Public Meeting in Barcelona, Spain, in an amount not to exceed [AMOUNT REDACTED FOR NEGOTIATION PURPOSES], and that the October 2018 ICANN Public Meeting be designated as the 2018 Annual General Meeting.
Resolved (2016.09.15.05), specific items within this resolution shall remain confidential for negotiation purposes pursuant to Article III, section 5.2 of the ICANN Bylaws until the President and CEO determines that the confidential information may be released.
As part of ICANN's Public Meeting schedule, presently three times a year ICANN hosts a meeting in a different geographic region (as defined in the ICANN Bylaws). ICANN 63, scheduled for 20-26 October 2018, is to occur in the Europe geographic region. A call for recommendations for the location of the meeting in Europe was posted on 23 March 2015. Various parties sent a proposal to ICANN. The staff performed a thorough analysis of the proposals, as well as other venues, and prepared a paper to identify those that met the Meeting Selection Criteria (see https://meetings.icann.org/en/host). Based on the proposals and analysis, ICANN has identified Barcelona, Spain as the location for ICANN 63.
The Board reviewed staff's briefing for hosting the meeting in Barcelona, Spain and the determination that the proposal met the significant factors of the Meeting Selection Criteria, as well as the related costs for facilities selected, for the October 2018 ICANN Public Meeting.
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.
The Board thanks all who recommended sites for the ICANN 63.
This is an Organizational Administrative function that does not require public comment.