ICANN Resolutions » 2003-01-20 - Approval of Minutes

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2003-01-20 - Approval of Minutes


Resolution of the ICANN Board
Topic: 
Board Minutes
Summary: 

Board approved minutes for 15 December 2002, 18 November 2002 and 2 December 2002 board meetings.

Category: 
Board
Meeting Date: 
周一, 20 一月 2003
Resolution Number: 
03.01, 03.02, 03.03
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None specified
    • Completion date: None
Resolution Text: 

Resolved [03.01] that the minutes of the organizational meeting of the Transition Board held on 15 December 2002 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 10-0-1 vote, with Mr. Auerbach abstaining.)Resolved [03.02] that the minutes of the meeting of the Old Board held on 18 November 2002 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 10-0-1 vote, with Mr. da Silva abstaining.)Resolved [03.03] that the minutes of the meeting of the Old Board held on 2 December 2002 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 9-0-2 vote, with Mr. Auerbach and Mr. da Silva abstaining.)

Additional Information: 
  • No additional funding provided.