Voting Transcript of Board Meeting
21 February 2006
(Off the Record Conversations regarding VeriSign Settlement)
Designation of Sao Paulo as 2006 Annual Meeting
>>VINT CERF: Are we ready to vote on this?
All those in favor, say "aye."
>> Aye.
>> Aye.
>> Aye.
>>VINT CERF: Are there any opposed?
Did anyone abstain?
Okay. Thank you, Michael.
>>MICHAEL PALAGE: Thank you, Vint.
Approval of Contractor to Conduct GNSO Review
>>VINT CERF: All right. All those in favor, please say "aye."
>> Aye.
>> Aye.
>> Aye.
>>VINT CERF: Any opposed? Any abstentions?
Okay, Mr. Secretary, that is -- you're authorized -- or, [inaudible]. Mr. CEO, you're authorized to proceed.
Designation of Academic Organization to Select Delegate for ICANN¡¦S 2006 Nominating Committee
>>VINT CERF: So, Alex, I assume that you would like to make a motion to the effect that we would name Canary the academic organization; is that correct?
>>ALEJANDRO PISANTY: So moved. So moved.
>>VINT CERF: Is there a second?
>>VENI MARKOVSKI: Veni seconds.
>>VINT CERF: Thank you, Veni.
Is there any further discussion of that motion?
I'll call for a vote, then. All those who vote in favor, please say "aye."
>> Aye.
>> Aye.
>> Aye.
>>VINT CERF: Any opposed? Any abstentions?
(Meeting adjourned at 3:00 p.m. PST.)