- Board meeting date: 23 April 2009
- Resolution number: 2009-04-23-08
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-23apr09.htm
- Status: Completed
Summary
Greg Rattray presented the proposed Plan to the Board. The Board provided Staff with suggested additions, both online and raised some additional comments during the meeting, regarding how to address the Plan to resolve Board concerns regarding the initial drafts of the document. Following on from the discussion, the Chair moved and Steve Goldstein seconded the resolution below:
Resolved (2009-04-23-08) that the Board approves of the posting of the Plan for Enhancing Internet Security, Stability & Resiliency for public comment within one week, pending Staff working with the Board to amend the Plan to meet the Board's concerns.
All Board Members present unanimously approved this resolution.