Historical Resolution Tracking Feature » 2005-05-03 - 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.

2005-05-03 - Approval of Minutes


Resolution of the ICANN Board
Topic: 
Board Minutes
Summary: 

Board approved minutes for 8 April 2005 Board meeting.

Category: 
Board
Meeting Date: 
Tue, 3 May 2005
Resolution Number: 
05.28
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None specified
    • Completion date: None
Resolution Text: 

Vint Cerf introduced the resolution and moved for a vote and Michael Palage seconded.

Resolved (05.28), the minutes of the meeting of the Board on 8 April 2005, are hereby approved and adopted by the Board as presented.

The Board approved this resolution unanimously, by a vote of 13-0. These minutes have subsequently been posted at the following link <http://www.icann.org/minutes/minutes-08apr05.htm>.

Additional Information: 
  • No additional funding provided.