- Category: Board
- Topic: Board Minutes
- Board meeting date: 27 March 2008
- Resolution number: 2008.03.27.01
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-27mar08.htm
- Status: Completed
Summary
Board approved minutes for 15 February 2008 Board meeting.
Text
The Chair noted that the minutes from the New Delhi meeting appeared in a new in format and he asked John Jeffrey to explain the difference.
John Jeffrey explained that in the past the public meeting notes have been the scribe's notes and the resolutions, provided separately and posted. These two documents have been combined and better reflect the discussion and the resolutions read in by Board members.
The Chair noted that the Board now has very copious minutes, with the resolutions plus the discussion. .
The Chair moved and Steve Goldstein seconded the motion to accept the minutes of the New Delhi meeting.
Resolved (2008.03.27.01), the minutes of the Board Meeting of 15 February 2008 are approved.
A voice vote was taken of all Board Members present and Board Members present approved the motion by a vote of 12 to 0.
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.
