- Category: Board
- Topic: Board Minutes
- Board meeting date: 3 February 2009
- Resolution number: 2009-02-03-01
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-03feb09.htm
- Status: Completed
Summary
Board approved minutes for 11 December 2008 Board meeting.
Text
It is, Resolved (2009-02-03-01) that the Minutes of the Special Board Meeting of 11 December 2008 are hereby approved.
Implementation Actions
- (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, if different from due date)
- (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, if different from due date)
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)