Historical Resolution Tracking Feature » 2006-06-14 - Approval of Outstanding 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.
2006-06-14 - Approval of Outstanding Minutes
Board approved minutes for 16 August 2005, 15 September 2005, 12 October 2005, 24 October 2005, 8 November 2005, 4 December 2005, 10 January 2006, 23 January 2006, 21 February 2006, 28 February 2006, 31 March 2006 and 10 May 2006 Board meetings.
- None
- Responsible entity: None
- Due date: None specified
- Completion date: None
The Board Members reviewed and discussed outstanding minutes from 2005 and 2006. The following resolutions were passed by the Board during the Meeting:
Resolved (06.35), the minutes of the Board Meeting of 16 August 2005 are hereby approved and should be posted.
Resolved (06.36), the minutes of the Board Meeting of 15 September 2005 are hereby approved and should be posted.
Resolved (06.37), the minutes of the Board Meeting of 12 October 2005 are hereby approved and should be posted.
Resolved (06.38), the minutes of the Board Meeting of 24 October 2005 are hereby approved and should be posted.
Resolved (06.39), the minutes of the Board Meetings of 8 November 2005; 4 December 2005; 10 January 2006; 23 January 2006; 21 February 2006; 28 February 2006; 31 March 2006; and 10 May 2006, are all hereby approved and should be posted.
The Board Members present, voted unanimously by voice vote 8-0 (7-0 in the case of the 15 September 2005 Minutes since Alejandro Pisanty experienced technical difficulties; Raimundo Beca was not present for the votes).
An additional resolution was offered by Peter Dengate Thrush and supplemented by Vint Cerf regarding the finalization and posting of minutes. The resolution presented for voting was the following:
Resolved (06.40), the ICANN Board acknowledges the fact that the approving and publishing of minutes of meetings were in arrears and the Board acknowledges the difficulty that causes members of the community in keeping up with the Board's activity. Accordingly, the Board notes that it had directed action and the staff has complied with steps for ensuring extra resources are being applied to this problem, so the Board is now confident that minutes will be dealt with, in a timely fashion. The Board noted the ICANN Staff's work in bringing the minutes up-to-date. Lastly, the Board noted that both the Board and the Staff have indicated strong intentions to maintain a timely reporting of the Board's activity.
The Board Members present, voted unanimously by voice vote 8-0 in favor of the resolution (Raimundo Beca was not present for the vote).
- No additional funding provided.