- Category: Board
- Topic: Board Minutes
- Board meeting date: 21 March 2005
- Resolution number: 05.12
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-21mar05.htm
- Status: Completed
Summary
Board approved minutes for 30 September 2004, 13 December 2004, 20 December 2004, 24 January 2005, 8 February 2005 and 18 February 2005.
Text
John Jeffrey introduced the approval of various minutes. Following additional discussion, Michael Palage moved and Hagen Hultzsch seconded, that the Board adopt the following resolution:
Resolved [05.12], that the minutes of the meetings of the Board on 30 September 2004, 13 December 2004, 20 December 2004, 24 January 2005, 8 February 2005 and 18 February 2005, are hereby approved and adopted by the Board as presented.
This resolution was unanimously approved by the Board, 14-0. Peter Dengate Thrush was not present for the vote.
Implementation Actions
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- Due date: (replace this text with Due Date)
- Completion date: (replace this text with Date action was implemented)
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- 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
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Additional Information
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