- 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: 12 February 2007
- Resolution number: 07.07
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-12feb07.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
The Acting Chair introduced the minutes of the meeting of 16 January 2007. Vint Cerf noted these minutes were by far the most complete set that the Board had yet made available. He thanked staff for their efforts.
Following this Alejandro Pisanty moved and Steve Goldstein seconded the following resolution:
Resolved (07.07) the minutes of the Board Meeting of 16 January 2007 are approved.
The Board approved the resolution unanimously, by voice vote.
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
- (replace this text with any additional notes related to this resolution, i.e. funding considerations)
