Historical Resolution Tracking Feature » 2008-10-01 - Approval of Minutes of 28 August 2008

Important note: The explanatory text provided through this database (including the summary, implementation actions, identification of related resolutions, and additional information) is an interpretation or an explanation that has no official authority and does not represent the purpose behind the Board actions, nor does any explanations or interpretations modify or override the Resolutions themselves. Resolutions can only be modified through further act of the ICANN Board.

2008-10-01 - Approval of Minutes of 28 August 2008


Resolution of the ICANN Board
Topic: 
Board Minutes
Summary: 

Board approved minutes for 28 August 2008 Board meeting.

Category: 
Board
Meeting Date: 
Wed, 1 Oct 2008
Resolution Number: 
2008-10-01-01
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None specified
    • Completion date: None
Resolution Text: 

The Chair moved and Raimundo Beca seconded the motion to accept the minutes of the 28 August 2008 meeting, which have been posted as the Preliminary Report of that meeting.

It is, Resolved (2008-10-01-01) that the Minutes of the Special Board Meeting of 28 August 2008 are hereby approved.

A voice vote was taken of all Board Members present, and the motion was approved by a vote of 13 to 0, with no abstentions. In addition to Rita Rodin, Njeri Rionge was not present for a number of the initial votes.

Additional Information: 
  • No additional funding provided.