- 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: 1 October 2008
- Resolution number: 2008-10-01-01
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-01oct08.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 moved and Raimundo Beca seconded the motion to accept the minutes of the 28 August 2008 meeting, which have been posted as the Preliminary Report of that meeting.
It is, Resolved (2008-10-01-01) that the Minutes of the Special Board Meeting of 28 August 2008 are hereby approved.
A voice vote was taken of all Board Members present, and the motion was approved by a vote of 13 to 0, with no abstentions. In addition to Rita Rodin, Njeri Rionge was not present for a number of the initial votes.
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)