2005-07-28 - Approval of Minutes for the 15 June 2005 Regular Meeting of the Board

• Category: Board

• Topic: Board Minutes

• Board meeting date: 28 July 2005

• Resolution number: 05.68

• URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-15jul05.htm

• Status: Completed

Summary

Board approved minutes for 15 June 2005 Board meeting.

Text

Michael Palage moved for the resolution to be voted on, and Mouhamet Diop seconded that motion. Raimundo Beca, Michael Palage and Vint Cerf suggested changes to the minutes, and then the board voted on the following resolution relating to the amended minutes:

Resolved [05.68], the minutes of the meeting of the Board on 15 June 2005, are hereby approved and adopted by the Board.

The board approved the resolution by a unanimous vote of the Board Members present, 13-0. Alejandro Pisanty and Peter Dengate Thrush were not present for the vote.

• None

  • Responsible entity: None

  • Due date: None specified

  • Completion date: None

• None.

• No additional funding provided.

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.