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.)