2005-06-07 - Approval of Minutes for the 1 June 2005 Special Meeting of the Board
Category: Board
Topic: Board Minutes
Board meeting date: 7 June 2005
Resolution number: 05.36
URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-07jun05.htm
Status: Completed
Summary
Board approved minutes for 1 June 2005 Board meeting.
Text
The resolution and the minutes were introduced by Vint Cerf. Raimundo Beca offered comments on suggested changes. A resolution was offered to approve the minutes with some of the additional language offered by Raimundo Beca. Alejandro Pisanty moved, and Hagen Hultzsch seconded a request for a vote on the following resolution:
Resolved [05.36], the minutes of the meeting of the Board on 1 June 2005, are hereby approved and adopted by the Board as altered during the Board Meeting.
The board approved the following resolution unanimously by a vote of 14-1, with a negative vote was recorded for Raimundo Beca. These minutes have been posted on the ICANN Website at the following link: http://www.icann.org/minutes/minutes-01jun05.htm.
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.