- Category: Board
- Topic: Board Minutes
- Board meeting date: 20 January 2003
- Resolution number: 03.01, 03.02, 03.03
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-20jan03.htm
- Status: Completed
Summary
Board approved minutes for 15 December 2002, 18 November 2002 and 2 December 2002 board meetings.
Text
Resolved [03.01] that the minutes of the organizational meeting of the Transition Board held on 15 December 2002 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 10-0-1 vote, with Mr. Auerbach abstaining.)Resolved [03.02] that the minutes of the meeting of the Old Board held on 18 November 2002 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 10-0-1 vote, with Mr. da Silva abstaining.)Resolved [03.03] that the minutes of the meeting of the Old Board held on 2 December 2002 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 9-0-2 vote, with Mr. Auerbach and Mr. da Silva abstaining.)
Implementation Actions
- None
- Responsible entity: None
- Due date: None specified
- Completion date: None
Other Related Resolutions
- None
Additional Information
- No additional funding provided.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
