- 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) Board Minutes
- Board meeting date: 21 March 2005
- Resolution number: 05.12
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-21mar05.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
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Summary
Board approved minutes for 30 September 2004, 13 December 2004, 20 December 2004, 24 January 2005, 8 February 2005 and 18 February 2005 Board meetings.
Text
John Jeffrey introduced the approval of various minutes. Following additional discussion, Michael Palage moved and Hagen Hultzsch seconded, that the Board adopt the following resolution:
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This resolution was unanimously approved by the Board, 14-0. Peter Dengate Thrush was not present for the vote.
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)
- 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)None
Other Related Resolutions
- (replace this text with links to related resolutions)None.
Additional Information
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- No additional funding provided.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.