2012-03-15 - Waiver of Meeting Notices
- Tech Support
- Aleksey Khapchenko
- Category: Board
- Topic: Waiver of Meeting Notice
- Board meeting date: 15 March 2012
- Resolution number: 2012.03.15.01, 2012.03.15.02, 2012.03.15.03
- URL for Board minutes/resolution: http://www.icann.org/en/groups/board/documents/resolutions-07feb12-en.htm#1
- Status: Completed
Summary
Board waives notice for the meeting, waives any irregularity in notice for the first Special Meeting of the Board, and waives notice for the second Special Meeting of the Board
Text
Resolved, (2012.03.15.01) the Board hereby confirms that it waives the notice for the meeting.
Resolved (2012.03.15.02), the Board hereby confirms that it waives any irregularity in notice for the first Special Meeting of the Board convened on 14 March 2012.
Resolved (2012.03.15.03), the Board hereby confirms that it waives notice for the second Special Meeting of the Board convened on 14 March 2012.
Implementation Actions
- None
Other Related Resolutions
- Other resolutions TBD
Additional Information
- The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
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