2000-01-12 - APPROVAL OF MINUTES
Category: Board
Topic: Approval of Board Minutes
Board meeting date: 12 January 2000
Resolution number: 00.1
URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-12jan00.htm
Status: Completed
Summary
Board approved minutes for 27 September, 18 October, 4 November, and 9 December 1999 Board meetings.
Text
RESOLVED [00.1] that the Minutes of the Meetings of the Board for September 27, October 18, November 4, and December 9, 1999, are hereby approved and adopted by the Board as posted.
Implementation Actions
None
Responsible entity: None
Due date: None specified
Completion date: Not applicable
Other Related Resolutions
TBD
Additional Information
The Minutes for the 27 September 1999 Board meeting are available at:http://www.icann.org/en/minutes/minutes-27sep99.htm
The Minutes for the 18 October 1999 Board meeting are available at:http://www.icann.org/en/minutes/minutes-18oct99.htm
The Minutes for the 9 December 1999 Board meeting are available at:http://www.icann.org/en/minutes/minutes-09dec99.htm
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.