Historical Resolution Tracking Feature » 2007-01-16 - Approval of December 2006 Board Minutes
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2007-01-16 - Approval of December 2006 Board Minutes
Board approved minutes for 7 December 2006 and December 8 2006 Board meetings.
- None
- Responsible entity: None
- Due date: None specified
- Completion date: None
Vint Cerf introduced the two separate sets of minutes for the Board Meetings, which occurred in December 2006.
-- Approval of 7 December 2006 Minutes
Following this discussion, Vint Cerf moved and Vanda Scartezini seconded the following resolution:Resolved (07.01), the minutes of the Board Meeting of 7 December 2006 are approved.
Resolution (07.01) was approved unanimously by a voice vote of the Board Members present on the call (12 Members). In addition to the Board Members not present for the call, Demi Getschko was not available to vote.
-- Approval of 8 December 2006 Minutes
Steve Goldstein moved and Alejandro Pisanty seconded a request for a vote on the following resolution for approval of the 8 December 2006 Minutes:Resolved (07.02) the minutes of the Board Meeting of 8 December 2006 are approved.
Resolution (07.02) was approved unanimously by a voice vote of the Board Members present on the call (12 Members). In addition to the Board Members not present for the call, Demi Getschko was not available to vote.
- No additional funding provided.