Historical Resolution Tracking Feature » 2007-05-15 - Approval of 25 April 2007 Board 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.
2007-05-15 - Approval of 25 April 2007 Board Minutes
Board approved minutes for 25 April 2007 Board meeting.
- None
- Responsible entity: None
- Due date: None specified
- Completion date: None
The Chair introduced the minutes of the meeting of 25 April 2007 and asked for any modifications. Raimundo Beca asked for an amendment to the proposed minutes as set out in the posted preliminary report, as he was not in attendance at the 25 April meeting due to telephone conferencing problems.
Following this Vanda Scartezini moved and Steve Goldstein seconded the following resolution:
Resolved (07.38) the minutes of the Board Meeting of 25 April are approved.
The Board approved the resolution with a roll call vote of 9-0, with one abstention. Raimundo Beca abstained citing his non-attendance at the meeting.
- No additional funding provided.