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* *Category:* Board
* *Topic:* Approval of Minutes
* *Board meeting date:* 23 April 2009
* *Resolution number:* 2009-04-23-01
* *URL for Board minutes/resolution:* [http://www.icann.org/en/minutes/minutes-23apr09.htm]
* *Status:* Completed

*Summary*

 Board approved 3 and 12 February 2009 minutes.

*Text*

Resolved (2009-04-23-01), the Board hereby approves the minutes of the 3 February 2009 and 12 February 2009 Board Meetings.
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h4. *Implementation Actions*

* Post minutes
** Responsible entity: ICANN Office of the General Counsel
** Due date: None specified
** Completion date: April 2009

h4. *Other Related Resolutions*

* (replace this text with links to related resolutions)

h4. *Additional Information*

* No additional funding provided.

h4. *Note: The "Add Comment" box below is for sharing information about implementation of this resolution. Off-topic comments will be removed.*

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