ICANN Resolutions » 2003-02-25 - 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.

2003-02-25 - Approval of Minutes


Resolution of the ICANN Board
Topic: 
Board Minutes
Summary: 

Board approved minutes for 20 January 2003, 23 January 2003 and 4 February 2003 Board meetings.

Category: 
Board
Meeting Date: 
周二, 25 二月 2003
Resolution Number: 
03.11, 03.12, 03.13
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None specified
    • Completion date: None
Resolution Text: 

Resolved [03.11] that the minutes of the meeting of the Transition Board held on 20 January 2003 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 13-0-2 vote, with Mr. Kraaijenbrink and Dr. Murai abstaining.)Resolved [03.12] that the minutes of the meeting of the Transition Board held on 23 January 2003 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 11-0-4 vote, with Dr. Kyong, Dr. Lynn, Mr. Mueller-Maguhn, and Dr. Murai abstaining.)Resolved [03.13] that the minutes of the meeting of the Transition Board held on 4 February 2003 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 14-0-1 vote, with Dr. Lynn abstaining.)

Additional Information: 
  • No additional funding provided.