- Category: Board
- Topic: Board Minutes
- Resolution number: 03.11, 03.12, 03.13
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-25feb03.htm
- Status: Completed
Summary
Board approved minutes for 20 January 2003, 23 January 2003 and 4 February 2003 Board meetings.
Text
Resolved [03.11] that the minutes of the meeting of the Transition Board held on 20 January 2003 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 13-0-2 vote, with Mr. Kraaijenbrink and Dr. Murai abstaining.)Resolved [03.12] that the minutes of the meeting of the Transition Board held on 23 January 2003 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 11-0-4 vote, with Dr. Kyong, Dr. Lynn, Mr. Mueller-Maguhn, and Dr. Murai abstaining.)Resolved [03.13] that the minutes of the meeting of the Transition Board held on 4 February 2003 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 14-0-1 vote, with Dr. Lynn 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.
