ICANN Resolutions » 1999-10-24 - APPROVAL OF MINUTES
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.
Board approved minutes for March 4, March 31, May 27, June 23, July 16, July 26, August 12, and September 9, 1999 Board meetings.
Mr. Touton noted that minutes of nine Board meetings since March 4, 1999, had been posted on the ICANN web site and should be formally approved by Board resolution. Two corrections were noted to the posted version of the minutes of the August 24, 1999 meeting. First, in the second paragraph under the heading "Independent Review," the word "when" should read "after." Second, the second sentence under the heading "Y2K Report by Root Server System Advisory Committee" should read: "He noted that the root server operators have been working on these matters since July 1998 and the Committee has authored, in co-operation with a range of interested parties, a report which has been published on the ICANN website."
Upon motion duly made and seconded, the Initial Board unanimously adopted the following resolutions:RESOLVED [99.110] that the Minutes of the Meetings of the Board for March 4, March 31, May 27, June 23, July 16, July 26, August 12, and September 9, 1999, are hereby approved and adopted by the Board as posted.
RESOLVED [99.111] that the Minutes of the Meeting of the Board for August 26, 1999, are hereby approved and adopted by the Board as corrected.
A corrected version of the August 26 minutes will be posted on the ICANN website.