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: 2 June 2003
- Resolution number: 03.70, 03.71, 03.72, 03.73, 03.74, 03.75, 03.76, 03.77
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-02jun03.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
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*Text*
\\ Resolved \[03.70\] that the minutes of the [annual meeting of the Board held on 16 November 2000|http://www.icann.org/minutes/minutes-annual-meeting-16nov00.htm] are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 9-0-5 vote, with Mr. Auerbach, Mr. Diop, Mr. Mueller-Maguhn, Mr. da Silva, and Dr. Twomey abstaining.)Resolved \[03.71\] that the minutes of the [regular meeting of the Board held on 13 March 2001|http://www.icann.org/minutes/minutes-13mar01.htm] are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 11-0-3 vote, with Mr. Diop, Mr. da Silva, and Dr. Twomey abstaining.)Resolved \[03.72\] that the minutes of the [regular meeting of the Board held on 4 June 2001|http://www.icann.org/minutes/minutes-04jun01.htm] are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 11-0-3 vote, with Mr. Diop, Mr. da Silva, and Dr. Twomey abstaining.)Resolved \[03.73\] that the minutes of the [annual meeting of the Board held on 15 November 2001|http://www.icann.org/minutes/minutes-15nov01.htm] are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 12-0-3 vote, with Mr. Diop, Mr. da Silva, and Dr. Twomey abstaining.)Resolved \[03.74\] that the minutes of the [regular meeting of the Board held on 14 March 2002|http://www.icann.org/minutes/minutes-14mar02.htm] are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 12-0-3 vote, with Mr. Diop, Mr. da Silva, and Dr. Twomey abstaining.)Resolved \[03.75\] that the minutes of the [regular meeting of the Board held on 31 October 2002|http://www.icann.org/minutes/minutes-31oct02.htm] are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 12-0-3 vote, with Mr. Diop, Mr. da Silva, and Dr. Twomey abstaining.)Resolved \[03.76\] that the minutes of the [regular meeting of the Board held on 27 March 2003|http://www.icann.org/minutes/minutes-27mar03.htm] are hereby approved and adopted by the Board as corrected.
(The Board approved the above resolution by a 14-0-1 vote, with Dr. Twomey abstaining.)Resolved \[03.77\] that the minutes of the [special meeting of the Board held on 25 April 2003|http://www.icann.org/minutes/minutes-25apr03.htm] are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 12-0-3 vote, with Dr. Campos, Dr. Kyong, and Dr. Schink abstaining.) |
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 16 November 2000, 13 March 2001, 4 June 2001, 15 November 2001, 14 March 2002, 31 October 2002, 27 March 2003 and 25 April 2003 Board meetings.
Text
Resolved [03.70] that the minutes of the annual meeting of the Board held on 16 November 2000 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 9-0-5 vote, with Mr. Auerbach, Mr. Diop, Mr. Mueller-Maguhn, Mr. da Silva, and Dr. Twomey abstaining.)Resolved [03.71] that the minutes of the regular meeting of the Board held on 13 March 2001 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 11-0-3 vote, with Mr. Diop, Mr. da Silva, and Dr. Twomey abstaining.)Resolved [03.72] that the minutes of the regular meeting of the Board held on 4 June 2001 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 11-0-3 vote, with Mr. Diop, Mr. da Silva, and Dr. Twomey abstaining.)Resolved [03.73] that the minutes of the annual meeting of the Board held on 15 November 2001 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 12-0-3 vote, with Mr. Diop, Mr. da Silva, and Dr. Twomey abstaining.)Resolved [03.74] that the minutes of the regular meeting of the Board held on 14 March 2002 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 12-0-3 vote, with Mr. Diop, Mr. da Silva, and Dr. Twomey abstaining.)Resolved [03.75] that the minutes of the regular meeting of the Board held on 31 October 2002 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 12-0-3 vote, with Mr. Diop, Mr. da Silva, and Dr. Twomey abstaining.)Resolved [03.76] that the minutes of the regular meeting of the Board held on 27 March 2003 are hereby approved and adopted by the Board as corrected.
(The Board approved the above resolution by a 14-0-1 vote, with Dr. Twomey abstaining.)Resolved [03.77] that the minutes of the special meeting of the Board held on 25 April 2003 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 12-0-3 vote, with Dr. Campos, Dr. Kyong, and Dr. Schink abstaining.)
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.
