ICANN Resolutions » 2005-06-07 - Approval of Minutes for the 1 June 2005 Special Meeting of the Board
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Board approved minutes for 1 June 2005 Board meeting.
The resolution and the minutes were introduced by Vint Cerf. Raimundo Beca offered comments on suggested changes. A resolution was offered to approve the minutes with some of the additional language offered by Raimundo Beca. Alejandro Pisanty moved, and Hagen Hultzsch seconded a request for a vote on the following resolution:
Resolved [05.36], the minutes of the meeting of the Board on 1 June 2005, are hereby approved and adopted by the Board as altered during the Board Meeting.
The board approved the following resolution unanimously by a vote of 14-1, with a negative vote was recorded for Raimundo Beca. These minutes have been posted on the ICANN Website at the following link: http://www.icann.org/minutes/minutes-01jun05.htm.