Historical Resolution Tracking Feature » 2012-03-15 - Waiver of Meeting Notices

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.

2012-03-15 - Waiver of Meeting Notices

Resolution of the ICANN Board
Topic: 
Waiver of Meeting Notice
Summary: 

Board waives notice for the meeting, waives any irregularity in notice for the first Special Meeting of the Board, and waives notice for the second Special Meeting of the Board

Category: 
Board
Meeting Date: 
Thu, 15 Mar 2012
Resolution Number: 
2012.03.15.01, 2012.03.15.02, 2012.03.15.03
URL for Resolution: 
http://www.icann.org/en/groups/board/documents/resolutions-07feb12-en.htm#1
Status: 
Complete
Implementation Actions: 
  • None
Resolution Text: 

Resolved, (2012.03.15.01) the Board hereby confirms that it waives the notice for the meeting.

Resolved (2012.03.15.02), the Board hereby confirms that it waives any irregularity in notice for the first Special Meeting of the Board convened on 14 March 2012.

Resolved (2012.03.15.03), the Board hereby confirms that it waives notice for the second Special Meeting of the Board convened on 14 March 2012.

Other Related Resolutions: 
  • Other resolutions TBD
Additional Information: 
  • The resolution does not address funding for the items identified therein.