ICANN Resolutions » 2007-01-16 - Approval of December 2006 Board Minutes

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2007-01-16 - Approval of December 2006 Board Minutes


Resolution of the ICANN Board
Topic: 
Board Minutes
Summary: 

Board approved minutes for 7 December 2006 and December 8 2006 Board meetings.

Category: 
Board
Meeting Date: 
周二, 16 一月 2007
Resolution Number: 
07.01, 07.02
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None specified
    • Completion date: None
Resolution Text: 

Vint Cerf introduced the two separate sets of minutes for the Board Meetings, which occurred in December 2006.

-- Approval of 7 December 2006 Minutes

Following this discussion, Vint Cerf moved and Vanda Scartezini seconded the following resolution:Resolved (07.01), the minutes of the Board Meeting of 7 December 2006 are approved.
Resolution (07.01) was approved unanimously by a voice vote of the Board Members present on the call (12 Members). In addition to the Board Members not present for the call, Demi Getschko was not available to vote.

-- Approval of 8 December 2006 Minutes

Steve Goldstein moved and Alejandro Pisanty seconded a request for a vote on the following resolution for approval of the 8 December 2006 Minutes:Resolved (07.02) the minutes of the Board Meeting of 8 December 2006 are approved.
Resolution (07.02) was approved unanimously by a voice vote of the Board Members present on the call (12 Members). In addition to the Board Members not present for the call, Demi Getschko was not available to vote.

Additional Information: 
  • No additional funding provided.