Historical Resolution Tracking Feature » 2009-02-03 - Acceptance of Board Committee Reports

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.

2009-02-03 - Acceptance of Board Committee Reports


Resolution of the ICANN Board
Topic: 
Board Committee Reports
Summary: 

Board accepted and received Reports from Board Committees.

Category: 
Board
Meeting Date: 
Tue, 3 Feb 2009
Resolution Number: 
2009-02-03-02
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None
    • Completion date: None
Resolution Text: 

It is, Resolved (2009-02-03-02) that the following Reports from Board Committees are hereby accepted and received by the Board:

A -- Board Governance Committee - 3 December 2008 Minutes, and 7 January 2009 Preliminary Report
B -- Finance Committee - 18 November 2008 Minutes and 13 January 2009 Preliminary Report
C -- IANA Committee – 10 December 2008 Preliminary Report
D -- Public Participation Committee --16 December 2008 Minutes and 14 January 2009 Preliminary Report
E -- Structural Improvements Committee --13 January 2009 Preliminary Report

Additional Information: 
  • No additional funding provided.