- 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: 13 March 2007
- Resolution number: 07.10
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-13mar07.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
The Chair introduced the minutes of the meeting of 12 February 2007 and asked for any modifications. Francisco da Silva advised that he should be noted as present at the meeting. This was accepted.
Following this Susan Crawford moved and Vanda Scartezini seconded the following resolution:
Resolved (07.10) the minutes of the Board Meeting of 12 January 2007 are approved.
The Board approved the resolution 14-0 with a unanimous voice vote of all Board Members present.
Susan Crawford expressed appreciation to staff for the very complete set of minutes being produced with regularity. She indicated that it as a very favorable development for ICANN.
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
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Additional Information
- (replace this text with any additional notes related to this resolution, i.e. funding considerations)