Historical Resolution Tracking Feature » 2008-01-23 - Approval of Minutes for 18 December 2007
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2008-01-23 - Approval of Minutes for 18 December 2007
Board approved minutes of the 18 December 2007 Board meeting.
- None
- Responsible entity: None
- Due date: None specified
- Completion date: None
Steven Goldstein moved and Jean-Jacque Subrenat seconded the motion to accept the minutes of the meeting of 18 December 2007.
Resolved (2008.01.01), the minutes of the Board Meeting of 18 December 2007 are approved.
A voice vote was taken of all Board Members present and the motion was approved by a vote of 12-0. Due to technical call issues Rajasekhar Ramaraj and Raimundo Beca were not present for the vote.
- No additional funding provided.