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Summary
(replace this text with the a one-sentence summary of the resolution)

Approval of minutes of prior Board meeting.

Text
Resolved (2009.06.26.10), the Minutes of the Special Board Meeting of 21 May 2009 [URL] are hereby approved.

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, 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)None

Other Related Resolutions

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

Additional Information

  • (replace this text with any additional notes related to this resolution, i.e. funding considerations)

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