Page History
- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: (replace this text with a keywords from title) Board Minutes
- Board meeting date: 15 May 2007
- Resolution number: 07.38
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-15may07.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary (replace this text with the a one-sentence summary of the resolution)
Board approved minutes for 25 April 2007 Board meeting.
Text
The Chair introduced the minutes of the meeting of 25 April 2007 and asked for any modifications. Raimundo Beca asked for an amendment to the proposed minutes as set out in the posted preliminary report, as he was not in attendance at the 25 April meeting due to telephone conferencing problems.
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The Board approved the resolution with a roll call vote of 9-0, with one abstention. Raimundo Beca abstained citing his non-attendance at the meeting.
Implementation Actions
- None (replace this text with specific Action Item)
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)None
- Due date: (replace this text with Due Date)None specified
- Completion date: (replace this text with Date action was implemented)
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
- Due date: (replace this text with Due Date)
- Completion date: (replace this text with Date action was implemented)None
Other Related Resolutions
- (replace this text with links to related resolutions)None.
Additional Information
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- No additional funding provided.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
