- Category: Board
- Topic: Approval of Board Minutes
- Board meeting date: 12 January 2000
- Resolution number: 00.1
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-12jan00.htm
- Status: Completed
Summary
Board approved minutes for 27 September, 18 October, 4 November, and 9 December 1999 Board meetings.
Text
RESOLVED [00.1] that the Minutes of the Meetings of the Board for September 27, October 18, November 4, and December 9, 1999, are hereby approved and adopted by the Board as posted.
Implementation Actions
- None
- Responsible entity: None
- Due date: None specified
- Completion date: Not applicable
Other Related Resolutions
- TBD
Additional Information
- The Minutes for the 27 September 1999 Board meeting are available at:http://www.icann.org/en/minutes/minutes-27sep99.htm
- The Minutes for the 18 October 1999 Board meeting are available at:http://www.icann.org/en/minutes/minutes-18oct99.htm
- The Minutes for the 9 December 1999 Board meeting are available at:http://www.icann.org/en/minutes/minutes-09dec99.htm
- 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.