2007-02-12 - Approval of 16 January 2007 Board Minutes
Category: Board
Topic: Board Minutes
Board meeting date: 12 February 2007
Resolution number: 07.07
URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-12feb07.htm
Status: Completed
Summary
Board approved minutes for 16 January 2007 Board meeting.
Text
The Acting Chair introduced the minutes of the meeting of 16 January 2007. Vint Cerf noted these minutes were by far the most complete set that the Board had yet made available. He thanked staff for their efforts.
Following this Alejandro Pisanty moved and Steve Goldstein seconded the following resolution:
Resolved (07.07) the minutes of the Board Meeting of 16 January 2007 are approved.
The Board approved the resolution unanimously, by voice vote.
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.