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: 23 January 2008
- Resolution number: 2008.01.01
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-23jan08.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 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.
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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 (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.