ICANN Resolutions » 2003-06-02 - Approval of Minutes

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2003-06-02 - Approval of Minutes


Resolution of the ICANN Board
Topic: 
Board Minutes
Summary: 

Board approved minutes for 16 November 2000, 13 March 2001, 4 June 2001, 15 November 2001, 14 March 2002, 31 October 2002, 27 March 2003 and 25 April 2003 Board meetings.

Category: 
Board
Meeting Date: 
周一, 2 六月 2003
Resolution Number: 
03.70, 03.71, 03.72, 03.73, 03.74, 03.75, 03.76, 03.77
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None specified
    • Completion date: None
Resolution Text: 

Resolved [03.70] that the minutes of the annual meeting of the Board held on 16 November 2000 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 9-0-5 vote, with Mr. Auerbach, Mr. Diop, Mr. Mueller-Maguhn, Mr. da Silva, and Dr. Twomey abstaining.)Resolved [03.71] that the minutes of the regular meeting of the Board held on 13 March 2001 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 11-0-3 vote, with Mr. Diop, Mr. da Silva, and Dr. Twomey abstaining.)Resolved [03.72] that the minutes of the regular meeting of the Board held on 4 June 2001 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 11-0-3 vote, with Mr. Diop, Mr. da Silva, and Dr. Twomey abstaining.)Resolved [03.73] that the minutes of the annual meeting of the Board held on 15 November 2001 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 12-0-3 vote, with Mr. Diop, Mr. da Silva, and Dr. Twomey abstaining.)Resolved [03.74] that the minutes of the regular meeting of the Board held on 14 March 2002 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 12-0-3 vote, with Mr. Diop, Mr. da Silva, and Dr. Twomey abstaining.)Resolved [03.75] that the minutes of the regular meeting of the Board held on 31 October 2002 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 12-0-3 vote, with Mr. Diop, Mr. da Silva, and Dr. Twomey abstaining.)Resolved [03.76] that the minutes of the regular meeting of the Board held on 27 March 2003 are hereby approved and adopted by the Board as corrected.
(The Board approved the above resolution by a 14-0-1 vote, with Dr. Twomey abstaining.)Resolved [03.77] that the minutes of the special meeting of the Board held on 25 April 2003 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 12-0-3 vote, with Dr. Campos, Dr. Kyong, and Dr. Schink abstaining.)

Additional Information: 
  • No additional funding provided.