Historical Resolution Tracking Feature » 2012-12-20 - Approval of Board Meeting 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.

2012-12-20 - Approval of Board Meeting Minutes

Resolution of the ICANN Board
Topic: 
Board Minutes
Summary: 

Approved Board meeting minutes from 13 October 2012, 28 October 2012 and 8 November 2012 Board Meetings.

Category: 
Board
Meeting Date: 
Wed, 12 Dec 2012
Resolution Number: 
2012.12.20.01, 2012.12.20.02, 2012.12.20.03, 2012.12.20.04
URL for Resolution: 
http://www.icann.org/en/groups/board/documents/resolutions-20dec12-en.htm#1.a
Status: 
Complete
Implementation Actions: 
  • None
Resolution Text: 

Resolved (2012.12.20.01), the Board approves the minutes of the 13 October 2012 Regular Meeting of the ICANN Board.

Resolved (2012.12.20.02), the Board approves the minutes of the 18 October 2012 Regular Meeting of the ICANN Board.

Resolved (2012.12.20.03), the Board approves the minutes of the 18 October 2012 Organizational Meeting of the ICANN Board.

Resolved (2012.12.20.04), the Board approves the minutes of the 8 November 2012 Special Meeting of the ICANN Board.

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