[EURO-Discuss] [Summit-wg] Resolution of the Board of Directors related to the proposed Summit

[Wolf Ludwig]

FYI -- thanks Nick,
Wolf

Nick Ashton-Hart wrote Fri, 15 Feb 2008 10:56:
>Dear All:
>
>I wanted to ensure you saw this as soon as it became available. This  
>is the text of the resolution related to the proposed Summit adopted  
>unanimously at the public ICANN Board Meeting today in New Delhi
>
>----
>At-Large Structures Summit
>
>Whereas, the At-Large Advisory Committee is now supported by five  
>Regional At-Large Organizations comprised of more than one hundred At- 
>Large Structures.
>Whereas, members of the ALAC, RALOs, and At-Large Structures believe  
>that a face-to-face meeting of at least one person from each of these  
>structures in conjunction with an ICANN meeting would facilitate their  
>coordination and work on ICANN policy matters relating to the  
>interests of individual Internet users.
>
>Whereas, the ALAC and constituents have been planning for such a  
>Summit since ICANN's San Juan meeting.
>
>Whereas, this would be a special event associated with the completion  
>of the establishment of the At-Large Advisory Committee.
>
>Whereas, many of the ALAC At-Large structures are unable to cover the  
>costs of sending a representative to an ICANN meeting for this purpose.
>
>Resolved (2008.02.15.12), the Board directs Staff to work with the  
>ALAC to finalise a proposal that will fund one person from each At- 
>Large Structure to attend the proposed Summit, for consideration as  
>part of the 2008-2009 operating plan and budget process.
>
>---
>Regards,
>
>Nick Ashton-Hart
>Director, At-Large
>ICANN
>Tel: +33 (450) 40 46 88
>USA Tel: +1 (202) 657-5460
>Fax: +41 (22) 595 85 44
>mobile: +41 (79) 595 54 68
>email: nick.ashton-hart at icann.org
>Win IM: ashtonhart at hotmail.com / AIM/iSight: nashtonhart at mac.com /  
>Skype: nashtonhart
>Online Bio:   https://www.linkedin.com/in/ashtonhart
>
>
>
>
>
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>

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