Content Comparison

• 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 meeting date: 25 February 2003 Board Minutes
• Resolution number: 03.11, 03.12, 03.13
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-25feb03.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

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Summary

Board approved minutes for 20 January 2003, 23 January 2003 and 4 February 2003 Board meetings.

Text
Resolved [03.11] that the minutes of the meeting of the Transition Board held on 20 January 2003 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 13-0-2 vote, with Mr. Kraaijenbrink and Dr. Murai abstaining.)Resolved [03.12] that the minutes of the meeting of the Transition Board held on 23 January 2003 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 11-0-4 vote, with Dr. Kyong, Dr. Lynn, Mr. Mueller-Maguhn, and Dr. Murai abstaining.)Resolved [03.13] that the minutes of the meeting of the Transition Board held on 4 February 2003 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 14-0-1 vote, with Dr. Lynn abstaining.)

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)
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Other Related Resolutions

• (replace this text with links to related resolutions)None

Additional Information

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• No additional funding provided.
  

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