2008-10-01 - Approval of Minutes of 28 August 2008
Category: Board
Topic: Board Minutes
Board meeting date: 1 October 2008
Resolution number: 2008-10-01-01
URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-01oct08.htm
Status: Completed
Summary
Board approved minutes for 28 August 2008 Board meeting.
Text
The Chair moved and Raimundo Beca seconded the motion to accept the minutes of the 28 August 2008 meeting, which have been posted as the Preliminary Report of that meeting.
It is, Resolved (2008-10-01-01) that the Minutes of the Special Board Meeting of 28 August 2008 are hereby approved.
A voice vote was taken of all Board Members present, and the motion was approved by a vote of 13 to 0, with no abstentions. In addition to Rita Rodin, Njeri Rionge was not present for a number of the initial votes.
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.