- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: (replace this text with a keywords from title) Approval of Board Minutes
- Board meeting date: 12 January 2000
- Resolution number: 00.1
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-12jan00.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
Mr. Touton requested that the Board consider formally approving the minutes of the Board meetings of September 27, October 18, November 11, and December 12, 1999, as previously posted in draft form on ICANN's web site. After brief discussion, it was determined that all current directors should participate in the approval vote, even though some directors were seated on the Board after the September 27 and October 18 meetings.
Upon motion duly made and seconded, the Board unanimously adopted the following resolution: Board approved minutes for 27 September, 18 October, 4 November, and 9 December 1999 Board meetings.
Text
RESOLVED [00.1] that the Minutes of the Meetings of the Board for September 27, October 18, November 4, and December 9, 1999, are hereby approved and adopted by the Board as posted.
Implementation Actions
- (replace this text with specific Action Item) None
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)None
- Due date: (replace this text with Due Date)None specified
- Completion date: (replace this text with Date action was implemented)
- (replace this text with specific Action Item)
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
- Due date: (replace this text with Due Date)
- Completion date: (replace this text with Date action was implemented)
Other Related Resolutions
- (replace this text with links to related resolutions)
Additional Information
- (replace this text with any additional notes related to this resolution, i.e. funding considerations)
- Not applicable
Other Related Resolutions
- TBD
Additional Information
- The Minutes for the 27 September 1999 Board meeting are available at:http://www.icann.org/en/minutes/minutes-27sep99.htm
- The Minutes for the 18 October 1999 Board meeting are available at:http://www.icann.org/en/minutes/minutes-18oct99.htm
- The Minutes for the 9 December 1999 Board meeting are available at:http://www.icann.org/en/minutes/minutes-09dec99.htm
- The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.