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 Minutes
• Board meeting date: 20 January 2003
• Resolution number: 03.01, 03.02, 03.03
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-20jan03.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

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Summary

Board approved minutes for 15 December 2002, 18 November 2002 and 2 December 2002 board meetings.

Text
Resolved [03.01] that the minutes of the organizational meeting of the Transition Board held on 15 December 2002 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 10-0-1 vote, with Mr. Auerbach abstaining.)Resolved [03.02] that the minutes of the meeting of the Old Board held on 18 November 2002 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 10-0-1 vote, with Mr. da Silva abstaining.)Resolved [03.03] that the minutes of the meeting of the Old Board held on 2 December 2002 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 9-0-2 vote, with Mr. Auerbach and Mr. da Silva 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)
• • None

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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