ICANN Resolutions » 2005-06-28 - Approval of Minutes for the 7 June 2005 Special Meeting of the Board
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 7 June 2005 Board meeting.
At the beginning of the Board Meeting the resolution was introduced by Vint Cerf and was seconded by Hagen Hultzsch. An amendment was offered by Peter Dengate Thrush and the Board voted on the following resolution:
Resolved [05.37], the minutes of the meeting of the Board on 7 June 2005, are hereby approved and adopted by the Board as altered during the Board Meeting.
The board approved the resolution unanimously 13-0 by a vote of the Board Members present. Mouhamet Diop and Joichi Ito were not present during the vote. Njeri Rionge's was listening to the call but her vote was recorded contemporaneously via email due to technical difficulties.