Historical Resolution Tracking Feature » 2007-09-11 - Approval of Board Minutes from Special Meeting of the ICANN Board, 14 August 2007
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2007-09-11 - Approval of Board Minutes from Special Meeting of the ICANN Board, 14 August 2007
Board approved minutes for 14 August 2007 Board meeting.
- None
- Responsible entity: None
- Due date: None specified
- Completion date: None
The Chair introduced the Board minutes from the meeting of 14 August, which had been circulated to the Board earlier.
Steve Goldstein moved and Vanda Scartezini seconded to adopt the Board minutes of 14 august 2007 without correction.
Resolved (07.69), the minutes of the Board Meeting of 14 August 2007 are approved.
A voice vote was taken of all Board Members present and the motion was approved unanimously by a vote of 14-0.
- No additional funding provided.