- Category: Board
- Topic: Board Minutes
- Board meeting date: 11 December 2008
- Resolution number: 2008-12-11-01
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-2-11dec08.htm
- Status: Completed
Summary
Board approved minutes for 1 October 2008 Board meeting.
Text
Steve Goldstein moved the following resolution, which was seconded by Jean-Jacques Subrenat.
It is, Resolved (2008-12-11-01) that the Minutes of the Special Board Meeting of 1 October 2008 are hereby approved.
All board members passed the resolution, unanimously by a voice 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.