Historical Resolution Tracking Feature » 2000-01-12 - APPROVAL OF MINUTES

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.

2000-01-12 - APPROVAL OF MINUTES

Resolution of the ICANN Board

Topic:

Approval of Board Minutes

Summary:

Board approved minutes for 27 September, 18 October, 4 November, and 9 December 1999 Board meetings.

Category:

Board

Meeting Date:

Wed, 12 Jan 2000

Resolution Number:

00.1

URL for Resolution:

http://www.icann.org/en/minutes/minutes-12jan00.htm

Status:

Complete

Implementation Actions:

None
- Responsible entity: None
- Due date: None specified
- Completion date: Not applicable

Resolution Text:

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.

Additional Information:

The Minutes for the 27 September 1999 Board meeting are available at:http://www.icann.org/en/minutes/minutes-27sep99.htm
The Minutes for the 18 October 1999 Board meeting are available at:http://www.icann.org/en/minutes/minutes-18oct99.htm
The Minutes for the 9 December 1999 Board meeting are available at:http://www.icann.org/en/minutes/minutes-09dec99.htm
The resolution does not address funding for the items identified therein.