2007-06-18 - Approval of 15 May 2007 Board Minutes

• Category: Board
• Topic: Board Minutes
• Board meeting date: 18 June 2007
• Resolution number: 07.39
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-18jun07.htm
• Status: Completed

Summary

Board approved minutes for 15 May 2007 Board meeting.

Text

The Chair introduced the minutes of the meeting of 15 May 2007 and asked for Board approval.

Steve Goldstein moved and Rita Rodin seconded the following resolution:

Resolved (07.39) the minutes of the Board Meeting of 15 May are approved.

The Board approved the resolution with a voice call vote, with one abstention. Bruce Tonkin abstained citing his non-attendance at the meeting.

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.

Note: The "Add Comment" box below is for sharing information about implementation of this resolution. Off-topic comments will be removed.