- Category: Board
- Topic: 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 September 27, October 18, November 4, and December 9, 1999 Board meetings.
Text
Mr. Touton requested that the Board consider formally approving the minutes of the Board meetings of September 27, October 18, November 11, and December 12, 1999, as previously posted in draft form on ICANN's web site. After brief discussion, it was determined that all current directors should participate in the approval vote, even though some directors were seated on the Board after the September 27 and October 18 meetings.
Upon motion duly made and seconded, the Board unanimously adopted the following resolution: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
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- 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.