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 meeting date: 25 February 2003 Board Minutes
• Resolution number: 03.11, 03.12, 03.13
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-25feb03.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

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

Summary

Board approved minutes for 20 January 2003, 23 January 2003 and 4 February 2003 Board meetings.

Text
Resolved Wiki Markup*Text* Resolved \ [03.11\] that the minutes of the [meeting of the Transition Board held on 20 January 2003|http://www.icann.org/minutes/minutes-20jan03.htm] are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 13-0-2 vote, with Mr. Kraaijenbrink and Dr. Murai abstaining.)Resolved \ [03.12\] that the minutes of the [meeting of the Transition Board held on 23 January 2003|http://www.icann.org/minutes/minutes-23jan03.htm] are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 11-0-4 vote, with Dr. Kyong, Dr. Lynn, Mr. Mueller-Maguhn, and Dr. Murai abstaining.)Resolved \ [03.13\] that the minutes of the [meeting of the Transition Board held on 4 February 2003|http://www.icann.org/minutes/minutes-04feb03.htm] are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 14-0-1 vote, with Dr. Lynn abstaining.)

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.
  

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