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  • 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: 4 March 1999
  • Resolution number: 99.23
  • URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-04mar99.htm
  • Status: (replace this text with: Completed, Ongoing, Suspended)

Summary
(replace this text with the a one-sentence summary of the resolution)

Text

Wiki Markup
Upon motion duly made and seconded, the Board unanimously adopted the following resolution:RESOLVED \[resolution 99.23\], that the Minutes of the Meetings of the Board for October 25, October 29, November 6, and November 21 of 1998, and for January 17 and February 9 of 1999, are approved and adopted by the Board as posted.

Implementation Actions

  • (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)
    • Due date: (replace this text with Due Date)
    • Completion date: (replace this text with Date action was implemented)
  • (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)
    • Due date: (replace this text with Due Date)
    • Completion date: (replace this text with Date action was implemented)

Other Related Resolutions

  • (replace this text with links to related resolutions)

Additional Information

...

Summary
Board approved minutes for October 25, October 29, November 6, and November 21 of 1998, and for January 17 and February 9 of 1999 Board meetings.

Text

It is, Resolved (1999-03-04) [resolution 99.23], that the Minutes of the Special Board Meeting of October 25, October 29, November 6, and November 21 of 1998, and for January 17 and February 9 of 1999, are hereby approved.

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.

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