- 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) Administration and Budget
- Topic: ICANN Meetings
- Board meeting date: 25 October 1998
- Resolution number: 98.8
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-25oct98.html
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution) Stipulated process for Board meeting notices.
Text
RESOLVED, that until Bylaws of the Corporation are adopted, notice of the time and place of all meetings of the Board of Directors of the Corporation will be delivered, personally or by telephone, facsimile or electronic mail, to each director's address as shown on the records of the Corporation at least 48 hours before the time of the holding of the meeting, unless waived by a director.
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)
- (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)
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)Meeting notices delivered
- Responsible entity: ICANN Staff
- Due date: None provided
- Completion date: 1998
Other Related Resolutions
- TBD
Additional Information
- No additional funding provided.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.