2003-06-26 - Effective Time and Date of the New Board
Category: Administration and Budget
Topic: Effective time and date of the new board
Board meeting date: 26 June 2003
Resolution number: 03.130
URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-26jun03.htm
Status: Completed
Summary
Board declares the adjournment of the current Board meeting to be the effective time and date of the new Board.
Text
Whereas, Article XX, Section 2, Paragraph 5, of the ICANN bylaws calls for the Transition Board to establish the Effective Time and Date of the new Board;
Resolved [03.130] that the Board hereby declares the adjournment of this meeting to be the effective time and date of the new Board.
Implementation Actions
None
Other Related Resolutions
Other resolutions TBD.
Additional Information
A list of the Board Members from 2003 is available at the following page: http://www.icann.org/en/general/board.html
The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.