- 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: 27 March 2008
- Resolution number: 2008.03.27.01
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-27mar08.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
The Chair noted that the minutes from the New Delhi meeting appeared in a new in format and he asked John Jeffrey to explain the difference.
John Jeffrey explained that in the past the public meeting notes have been the scribe's notes and the resolutions, provided separately and posted. These two documents have been combined and better reflect the discussion and the resolutions read in by Board members.
The Chair noted that the Board now has very copious minutes, with the resolutions plus the discussion. .
The Chair moved and Steve Goldstein seconded the motion to accept the minutes of the New Delhi meeting.
Resolved (2008.03.27.01), the minutes of the Board Meeting of 15 February 2008 are approved.
A voice vote was taken of all Board Members present and Board Members present approved the motion by a vote of 12 to 0.
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)
