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: 3 May 2005
• Resolution number: 05.28
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-03may05.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 8 April 2005 Board meeting.

Text

Vint Cerf introduced the resolution and moved for a vote and Michael Palage seconded.

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The Board approved this resolution unanimously, by a vote of 13-0. These minutes have subsequently been posted at the following link <http://www.icann.org/minutes/minutes-08apr05.htm>.

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)
  (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)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.

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