- 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: 15 May 2007
- Resolution number: 07.38
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-15may07.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 25 April 2007 and asked for any modifications. Raimundo Beca asked for an amendment to the proposed minutes as set out in the posted preliminary report, as he was not in attendance at the 25 April meeting due to telephone conferencing problems.
Following this Vanda Scartezini moved and Steve Goldstein seconded the following resolution:
Resolved (07.38) the minutes of the Board Meeting of 25 April are approved.
The Board approved the resolution with a roll call vote of 9-0, with one abstention. Raimundo Beca abstained citing his non-attendance at the meeting.
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)