2009-02-03 - Minutes Approved Resolution
Category: Board
Topic: Board Minutes
Board meeting date: 3 February 2009
Resolution number: 2009-02-03-01
URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-03feb09.htm
Status: Completed
Summary
Board approved minutes for 11 December 2008 Board meeting.
Text
It is, Resolved (2009-02-03-01) that the Minutes of the Special Board Meeting of 11 December 2008 are hereby approved.
Implementation Actions
None
Responsible entity: None
Due date: None specified
Completion date: None
Other Related Resolutions
None
Additional Information
No additional funding provided.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.