Page History

• Category: Board
• Topic: Approval of Board Minutes
• Board meeting date: 12 January 2000
• Resolution number: 00.1
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-12jan00.htm
• Status: Completed

Summary
Board approved minutes for 27 September 27, 18 October 18, 4 November 4, and 9 December 9, 1999 Board meetings.

Text

Mr. Touton requested that the Board consider formally approving the minutes of the Board meetings of September 27, October 18, November 11, and December 12, 1999, as previously posted in draft form on ICANN's web site. After brief discussion, it was determined that all current directors should participate in the approval vote, even though some directors were seated on the Board after the September 27 and October 18 meetings.

Wiki MarkupUpon motion duly made and seconded, the Board unanimously adopted the following resolution:RESOLVED \ [00.1\] that the Minutes of the Meetings of the Board for September 27, October 18, November 4, and December 9, 1999, are hereby approved and adopted by the Board as posted.

Implementation Actions

• None
  • Responsible entity: None
  • Due date: None specified
  • Completion date: NoneNot applicable

Other Related Resolutions

• NoneTBD

Additional Information

• The Minutes for the 27 September 1999 Board meeting are available at:http://www.icann.org/en/minutes/minutes-27sep99.htm
• The Minutes for the 18 October 1999 Board meeting are available at:http://www.icann.org/en/minutes/minutes-18oct99.htm
• The Minutes for the 9 December 1999 Board meeting are available at:http://www.icann.org/en/minutes/minutes-09dec99.htm
• The resolution does not address funding for the items identified thereinNo additional funding provided.

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

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