Historical Resolution Tracking Feature » 2008-03-27 - Approval of Regular Board Meeting Minutes from New Delhi Meeting

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.

2008-03-27 - Approval of Regular Board Meeting Minutes from New Delhi Meeting


Resolution of the ICANN Board
Topic: 
Board Minutes
Summary: 

Board approved minutes for 15 February 2008 Board meeting.

Category: 
Board
Meeting Date: 
Thu, 27 Mar 2008
Resolution Number: 
2008.03.27.01
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None specified
    • Completion date: None
Resolution Text: 

The Chair noted that the minutes from the New Delhi meeting appeared in a new in format and he asked John Jeffrey to explain the difference.

John Jeffrey explained that in the past the public meeting notes have been the scribe's notes and the resolutions, provided separately and posted. These two documents have been combined and better reflect the discussion and the resolutions read in by Board members.

The Chair noted that the Board now has very copious minutes, with the resolutions plus the discussion. .

The Chair moved and Steve Goldstein seconded the motion to accept the minutes of the New Delhi meeting.

Resolved (2008.03.27.01), the minutes of the Board Meeting of 15 February 2008 are approved.

A voice vote was taken of all Board Members present and Board Members present approved the motion by a vote of 12 to 0.

Additional Information: 
  • No additional funding provided.