Approved Board Resolutions | Special Meeting of the ICANN Board 15 March 2012

  1. Waiver of Meeting Notices

 

  1. Waiver of Meeting Notices

    Resolved, (2012.03.15.01) the Board hereby confirms that it waives the notice for the meeting.

    Resolved (2012.03.15.02), the Board hereby confirms that it waives any irregularity in notice for the first Special Meeting of the Board convened on 14 March 2012. 

    Resolved (2012.03.15.03), the Board hereby confirms that it waives notice for the second Special Meeting of the Board convened on 14 March 2012.