Historical Resolution Tracking Feature » 2008-12-11 - Approval of 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.

2008-12-11 - Approval of Minutes


Resolution of the ICANN Board
Topic: 
Board Minutes
Summary: 

Board approved minutes for 1 October 2008 Board meeting.

Category: 
Board
Meeting Date: 
Thu, 11 Dec 2008
Resolution Number: 
2008-12-11-01
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None specified
    • Completion date: None
Resolution Text: 

Steve Goldstein moved the following resolution, which was seconded by Jean-Jacques Subrenat.

It is, Resolved (2008-12-11-01) that the Minutes of the Special Board Meeting of 1 October 2008 are hereby approved.

All board members passed the resolution, unanimously by a voice vote.

Additional Information: 
  • No additional funding provided.