- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: (replace this text with a keywords from title)
- Board meeting date: 25 April 2003
- Resolution number: 03.59, 03.60, 03.61, 03.62, 03.63, 03.64, 03.65
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-25apr03.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
Resolved [03.59] that the minutes of the meeting of the Board held on 10 September 2001 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 10-0-3 vote, with Mr. Auerbach, Mr. da Silva, and Dr. Twomey abstaining.)Resolved [03.60] that the minutes of the meeting of the Board held on 28 June 2002 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 10-0-3 vote, with Mr. Auerbach, Mr. da Silva, and Dr. Twomey abstaining.)Resolved [03.61] that the minutes of the meeting of the Board held on 15 December 2002 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 10-0-4 vote, with Mr. Auerbach, Dr. Murai, Mr. da Silva, and Dr. Twomey abstaining.)Resolved [03.62] that the minutes of the meeting of the Board held on 29 January 2003 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 13-0-1 vote, with Dr. Twomey abstaining.)Resolved [03.63] that the minutes of the meeting of the Board held on 25 February 2003 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 13-0-1 vote, with Dr. Twomey abstaining.)Resolved [03.64] that the minutes of the meeting of the Board held on 12 March 2003 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 12-0-2 vote, with Mr. Auerbach and Dr. Twomey abstaining.)Resolved [03.65] that the minutes of the meeting of the Board held on 18 March 2003 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 13-0-1 vote, with Dr. Twomey abstaining.)
Implementation Actions
- (replace this text with specific Action Item)
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
- Due date: (replace this text with Due Date)
- Completion date: (replace this text with Date action was implemented)
- (replace this text with specific Action Item)
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
- Due date: (replace this text with Due Date)
- Completion date: (replace this text with Date action was implemented)
Other Related Resolutions
- (replace this text with links to related resolutions)
Additional Information
- (replace this text with any additional notes related to this resolution, i.e. funding considerations)