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Special Meeting of the Board
Minutes
8 February 2005
A Special Meeting of the ICANN's Board of Directors was held via teleconference on 8 February 2005 and was called to order at 2:04PM (Pacific Standard Time (PST), California). Chairman Vinton G. Cerf presided over the entire meeting. The following other Board Directors participated in all or part of the meeting: Raimundo Beca, Mouhamet Diop, Hagen Hultzsch, Joichi Ito, Veni Markovski, Thomas Niles, Michael D. Palage, Alejandro Pisanty, Hualin Qian, Njeri Rionge, Vanda Scartezini, Peter Dengate Thrush and Paul Twomey.
The following Board Liaisons participated in all or part of the meeting: Steve Crocker, Security and Stability Advisory Committee Liaison; Roberto Gaetano, At Large Advisory Committee Liaison; Francisco A. Jesus Silva, Technical Liaison Group Liaison; John Klensin, IETF Liaison, Mohamed Sharil Tarmizi, Governmental Advisory Committee Liaison; and Suzanne Woolf, Root Server System Advisory Committee Liaison.
John Jeffrey, General Counsel and Board Secretary participated in the meeting. The following ICANN staff members also participated in the meeting: Daniel Halloran, Deputy General Counsel; Kurt J. Pritz, Vice President of Business Operations. Representatives from ICANN's advising outside counsel, the law firm of Jones Day also participated in the Meeting.
[Redacted Information -- The agenda and matters discussed during the 8 February 2005 Board Meeting cannot be published at this time consistent with ICANN's Bylaws at Article III, Section 5.3.]
Adjournment
Vint Cerf adjourned the meeting at 3:10P.M., PST.