- Category: Board
- Topic: Board Minutes
- Board meeting date: 28 June 2005
- Resolution number: 05.37
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-28jun05.htm
- Status: Completed
Summary
Board approved minutes for 7 June 2005 Board meeting.
Text
At the beginning of the Board Meeting the resolution was introduced by Vint Cerf and was seconded by Hagen Hultzsch. An amendment was offered by Peter Dengate Thrush and the Board voted on the following resolution:
Resolved [05.37], the minutes of the meeting of the Board on 7 June 2005, are hereby approved and adopted by the Board as altered during the Board Meeting.
The board approved the resolution unanimously 13-0 by a vote of the Board Members present. Mouhamet Diop and Joichi Ito were not present during the vote. Njeri Rionge's was listening to the call but her vote was recorded contemporaneously via email due to technical difficulties.
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.
