- Category: Board
- Topic: Board Committee Reports
- Board meeting date: 3 February 2009
- Resolution number: 2009-02-03-02
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-03feb09.htm
- Status: Completed
Summary
Board accepted and received Reports from Board Committees.
Text
It is, Resolved (2009-02-03-02) that the following Reports from Board Committees are hereby accepted and received by the Board:
A -- Board Governance Committee - 3 December 2008 Minutes, and 7 January 2009 Preliminary Report
B -- Finance Committee - 18 November 2008 Minutes and 13 January 2009 Preliminary Report
C -- IANA Committee – 10 December 2008 Preliminary Report
D -- Public Participation Committee --16 December 2008 Minutes and 14 January 2009 Preliminary Report
E -- Structural Improvements Committee --13 January 2009 Preliminary Report
Implementation Actions
- None
- Responsible entity: None
- Due date: None
- Completion date: None
Other Related Resolutions
- None
Additional Information
- No additional funding provided.
Explanatory text does not modify or override Resolutions. See _Board Resolution page for more information.