1998-10-25 - NOTICE OF FUTURE MEETINGS
Category: Administration and Budget
Topic: ICANN Meetings
Board meeting date: 25 October 1998
Resolution number: 98.8
URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-25oct98.html
Status: Completed
Summary
Stipulated process for Board meeting notices.
Text
RESOLVED, that until Bylaws of the Corporation are adopted, notice of the time and place of all meetings of the Board of Directors of the Corporation will be delivered, personally or by telephone, facsimile or electronic mail, to each director's address as shown on the records of the Corporation at least 48 hours before the time of the holding of the meeting, unless waived by a director.
Implementation Actions
Meeting notices delivered
Responsible entity: ICANN Staff
Due date: None provided
Completion date: 1998
Other Related Resolutions
TBD
Additional Information
No additional funding provided.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.