Historical Resolution Tracking Feature » 2005-06-07 - Approval of Minutes for the 3 May 2005 Special Meeting of the Board
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.
2005-06-07 - Approval of Minutes for the 3 May 2005 Special Meeting of the Board
Board approved minutes for 3 May 2005 and 1 June 2005 Board meetings.
- None
- Responsible entity: None
- Due date: None specified
- Completion date: None
At the beginning of the Board Meeting the following resolution was introduced by Vint Cerf and was seconded by Michael Palage. An amendment was offered regarding director's expenses by Alejandro Pisanty and the Board voted on the following resolution:
Resolved [05.34], the minutes of the meeting of the Board on 3 May 2005, are hereby approved and adopted by the Board as altered during the Board Meeting.
The board approved the following resolution unanimously by a vote of 14-0. Raimundo Beca was not present during the vote. These minutes have been posted on the ICANN Website at the following link: http://www.icann.org/minutes/minutes-03may05.htm.
[Please note. At the end of the meeting additional minutes were also approved for the 1 June 2005 Special Meeting of the Board.]
- No additional funding provided.