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: 11 December 2008
- Resolution number: 2008-12-11-01
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-2-11dec08.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 1 October 2008 Board meeting.
Text
Steve Goldstein moved the following resolution, which was seconded by Jean-Jacques Subrenat.
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All board members passed the resolution, unanimously by a voice vote.
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)
- 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.