- Category: Administration and Budget
- Topic: ICANN Meetings
- Board meeting date: 25 October 1998
- Resolution number: 98.8
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-25oct98.html
- Status: Completed
Summary
Stipulated process for Board meeting notices.
Text
RESOLVED, that until Bylaws of the Corporation are adopted, notice of the time and place of all meetings of the Board of Directors of the Corporation will be delivered, personally or by telephone, facsimile or electronic mail, to each director's address as shown on the records of the Corporation at least 48 hours before the time of the holding of the meeting, unless waived by a director.
Implementation Actions
- Meeting notices delivered
- Responsible entity: ICANN Staff
- Due date: None provided
- Completion date: 1998
Other Related Resolutions
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- TBD
Additional Information
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- No additional funding provided.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
