Historical Resolution Tracking Feature » 2005-04-08 - 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.

2005-04-08 - Approval of Minutes

Resolution of the ICANN Board
Topic: 
Board Minutes
Summary: 

Board approved minutes for 21 March 2005 Board meeting.

Category: 
Board
Meeting Date: 
Fri, 8 Apr 2005
Resolution Number: 
05.17
URL for Resolution: 
http://www.icann.org/en/minutes/minutes-08apr05.htm
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None specified
    • Completion date: None
Resolution Text: 

Vint Cerf introduced a resolution:

Resolved (05.17), the minutes of the meeting of the Board on 21 March 2005, are hereby approved and adopted by the Board as presented.

The resolution was moved by Vint Cerf, seconded by Alejandro Pisanty, and approved unanimously by the Board, 14-0.

Other Related Resolutions: 
  • None.
Additional Information: 
  • No additional funding provided.