2012-08-02 - Approval of Board Meeting Minutes

• Category:   Board
• Topic:   Board Minutes
• Board meeting date:    2 August 2012 (WRITTEN CONSENT)
• Resolution numbers:     2012.08.02.01, 2012.08.02.02
• URL for Board minutes/resolution: http://www.icann.org/en/groups/board/documents/resolutions-02aug12-en.htm#1
• Status:   Completed

Summary

Approve 6 May 2012 and 31 May 2012 Board meeting minutes.

Text

Resolved (2012.08.02.01), the Board approves the minutes of the 6 May 2012 ICANN Board Meeting.

Resolved (2012.08.02.02), the Board approves the minutes of the 31 May 2012 ICANN Board Meeting.

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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