- Category: Board
- Topic: Board Minutes
- Board meeting date: 16 January 2007
- Resolution number: 07.01, 07.02
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-17jan07.htm
- Status: Completed
Board approved minutes for 7 December 2006 and December 8 2006 Board meetings.
Vint Cerf introduced the two separate sets of minutes for the Board Meetings, which occurred in December 2006.
-- Approval of 7 December 2006 Minutes
Following this discussion, Vint Cerf moved and Vanda Scartezini seconded the following resolution:Resolved (07.01), the minutes of the Board Meeting of 7 December 2006 are approved.
Resolution (07.01) was approved unanimously by a voice vote of the Board Members present on the call (12 Members). In addition to the Board Members not present for the call, Demi Getschko was not available to vote.
-- Approval of 8 December 2006 Minutes
Steve Goldstein moved and Alejandro Pisanty seconded a request for a vote on the following resolution for approval of the 8 December 2006 Minutes:Resolved (07.02) the minutes of the Board Meeting of 8 December 2006 are approved.
Resolution (07.02) was approved unanimously by a voice vote of the Board Members present on the call (12 Members). In addition to the Board Members not present for the call, Demi Getschko was not available to vote.
- Responsible entity: None
- Due date: None specified
- Completion date: None
Other Related Resolutions
- No additional funding provided.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.