ICANN Resolutions » 2007-05-15 - Approval of 25 April 2007 Board Minutes

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.

2007-05-15 - Approval of 25 April 2007 Board Minutes

Resolution of the ICANN Board
Board Minutes

Board approved minutes for 25 April 2007 Board meeting.

Meeting Date: 
Tue, 15 May 2007
Resolution Number: 
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None specified
    • Completion date: None
Resolution Text: 

The Chair introduced the minutes of the meeting of 25 April 2007 and asked for any modifications. Raimundo Beca asked for an amendment to the proposed minutes as set out in the posted preliminary report, as he was not in attendance at the 25 April meeting due to telephone conferencing problems.

Following this Vanda Scartezini moved and Steve Goldstein seconded the following resolution:

Resolved (07.38) the minutes of the Board Meeting of 25 April are approved.

The Board approved the resolution with a roll call vote of 9-0, with one abstention. Raimundo Beca abstained citing his non-attendance at the meeting.

Additional Information: 
  • No additional funding provided.