ICANN Resolutions » 1998-10-25 - NOTICE OF FUTURE MEETINGS

Important note: The Board Resolutions are as reported in the Board Meeting Transcripts, Minutes & Resolutions portion of ICANN's website. Only the words contained in the Resolutions themselves represent the official acts of the Board. The explanatory text provided through this database (including the summary, implementation actions, identification of related resolutions, and additional information) is an interpretation or an explanation that has no official authority and does not represent the purpose behind the Board actions, nor does any explanations or interpretations modify or override the Resolutions themselves. Resolutions can only be modified through further act of the ICANN Board.

1998-10-25 - NOTICE OF FUTURE MEETINGS


Resolution of the ICANN Board
Topic: 
ICANN Meetings
Summary: 

Stipulated process for Board meeting notices.

Category: 
Administration and Budget
Meeting Date: 
周日, 25 十月 1998
Resolution Number: 
98.8
Status: 
Complete
Implementation Actions: 
  • Meeting notices delivered
    • Responsible entity: ICANN Staff
    • Due date: None provided
    • Completion date: 1998
Resolution Text: 

RESOLVED, that until Bylaws of the Corporation are adopted, notice of the time and place of all meetings of the Board of Directors of the Corporation will be delivered, personally or by telephone, facsimile or electronic mail, to each director's address as shown on the records of the Corporation at least 48 hours before the time of the holding of the meeting, unless waived by a director.

Additional Information: 
    • No additional funding provided.