ICANN Resolutions » 2005-07-28 - Approval of Minutes for the 15 June 2005 Regular 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.

2005-07-28 - Approval of Minutes for the 15 June 2005 Regular Meeting of the Board


Resolution of the ICANN Board
Topic: 
Board Minutes
Summary: 

Board approved minutes for 15 June 2005 Board meeting.

Category: 
Board
Meeting Date: 
Thu, 28 Jul 2005
Resolution Number: 
05.68
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None specified
    • Completion date: None
Resolution Text: 

Michael Palage moved for the resolution to be voted on, and Mouhamet Diop seconded that motion. Raimundo Beca, Michael Palage and Vint Cerf suggested changes to the minutes, and then the board voted on the following resolution relating to the amended minutes:

Resolved [05.68], the minutes of the meeting of the Board on 15 June 2005, are hereby approved and adopted by the Board.

The board approved the resolution by a unanimous vote of the Board Members present, 13-0. Alejandro Pisanty and Peter Dengate Thrush were not present for the vote.

Additional Information: 
  • No additional funding provided.