- Category: Board
- Topic: Board Minutes
- Board meeting date: 21 March 2005
- Resolution number: 05.12
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-21mar05.htm
- Status: Completed
Summary
Board approved minutes for 30 September 2004, 13 December 2004, 20 December 2004, 24 January 2005, 8 February 2005 and 18 February 2005 Board meetings.
Text
John Jeffrey introduced the approval of various minutes. Following additional discussion, Michael Palage moved and Hagen Hultzsch seconded, that the Board adopt the following resolution:
Resolved [05.12], that the minutes of the meetings of the Board on 30 September 2004, 13 December 2004, 20 December 2004, 24 January 2005, 8 February 2005 and 18 February 2005, are hereby approved and adopted by the Board as presented.
This resolution was unanimously approved by the Board, 14-0. Peter Dengate Thrush was not present for the vote.
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.
