2007-09-11 - Approval of Board Minutes from Special Meeting of the ICANN Board, 14 August 2007

• Category: Board
• Topic: Board Minutes
• Board meeting date: 11 September 2007
• Resolution number: 07.69
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-11sep07.htm
• Status: Completed

Summary

Board approved minutes for 14 August 2007 Board meeting.

Text

The Chair introduced the Board minutes from the meeting of 14 August, which had been circulated to the Board earlier.

Steve Goldstein moved and Vanda Scartezini seconded to adopt the Board minutes of 14 august 2007 without correction.

Resolved (07.69), the minutes of the Board Meeting of 14 August 2007 are approved.

A voice vote was taken of all Board Members present and the motion was approved unanimously by a vote of 14-0. 

Implementation Actions

• None
  • Responsible entity: None
  • Due date: None specified
  • Completion date: None

Other Related Resolutions

• None.

Additional Information

• No additional funding provided.
  

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