- Category: Board
- Topic: Board Minutes
- Board meeting date: 13 March 2007
- Resolution number: 07.10
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-13mar07.htm
- Status: Completed
Board approved minutes for 12 January 2007 Board meeting.
The Chair introduced the minutes of the meeting of 12 February 2007 and asked for any modifications. Francisco da Silva advised that he should be noted as present at the meeting. This was accepted.
Following this Susan Crawford moved and Vanda Scartezini seconded the following resolution:
Resolved (07.10) the minutes of the Board Meeting of 12 January 2007 are approved.
The Board approved the resolution 14-0 with a unanimous voice vote of all Board Members present.
Susan Crawford expressed appreciation to staff for the very complete set of minutes being produced with regularity. She indicated that it as a very favorable development for ICANN.
- 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.