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Board approved minutes for 15 December 2002, 18 November 2002 and 2 December 2002 board meetings.

Wiki Markup*Text* Resolved \Text
Resolved [03.01\] that the minutes of the [organizational meeting of the Transition Board held on 15 December 2002|http://www.icann.org/minutes/minutes-organizational-meeting-15dec02.htm] are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 10-0-1 vote, with Mr. Auerbach abstaining.)Resolved \ [03.02\] that the minutes of the [meeting of the Old Board held on 18 November 2002|http://www.icann.org/minutes/minutes-18nov02.htm] are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 10-0-1 vote, with Mr. da Silva abstaining.)Resolved \ [03.03\] that the minutes of the [meeting of the Old Board held on 2 December 2002|http://www.icann.org/minutes/minutes-02dec02.htm] are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 9-0-2 vote, with Mr. Auerbach and Mr. da Silva abstaining.)

Implementation Actions

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

Other Related Resolutions

  • noneNone

Additional Information

  • No additional funding provided.

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