ICANN Resolutions » 2007-03-13 - Approval of 12 February 2007 Board Minutes

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2007-03-13 - Approval of 12 February 2007 Board Minutes


Resolution of the ICANN Board
Topic: 
Board Minutes
Summary: 

Board approved minutes for 12 January 2007 Board meeting.

Category: 
Board
Meeting Date: 
周二, 13 三月 2007
Resolution Number: 
07.10
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None specified
    • Completion date: None
Resolution Text: 

The Chair introduced the minutes of the meeting of 12 February 2007 and asked for any modifications. Francisco da Silva advised that he should be noted as present at the meeting. This was accepted.

Following this Susan Crawford moved and Vanda Scartezini seconded the following resolution:

Resolved (07.10) the minutes of the Board Meeting of 12 January 2007 are approved.

The Board approved the resolution 14-0 with a unanimous voice vote of all Board Members present.

Susan Crawford expressed appreciation to staff for the very complete set of minutes being produced with regularity. She indicated that it as a very favorable development for ICANN.

Additional Information: 
  • No additional funding provided.