- Category: Board
- Topic: Board Minutes
- Board meeting date: 23 January 2008
- Resolution number: 2008.01.01
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-23jan08.htm
- Status: Completed
Summary
Board approved minutes of the 18 December 2007 Board meeting.
Text
Steven Goldstein moved and Jean-Jacque Subrenat seconded the motion to accept the minutes of the meeting of 18 December 2007.
Resolved (2008.01.01), the minutes of the Board Meeting of 18 December 2007 are approved.
A voice vote was taken of all Board Members present and the motion was approved by a vote of 12-0. Due to technical call issues Rajasekhar Ramaraj and Raimundo Beca were 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.
