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RE: Board Minutes?



Thomas,
This problem has been raised by several members in the past teleconference.
The minutes of all previous meetings are being circulated to the Directors for approval, after which they will be posted on ICANN's web site.
Regards,
Roberto GAETANO
ALAC
ICANN BoD Liaison




From: Thomas Roessler <roessler@xxxxxxxxxxxxxxxxxx>
To: alac_liaison@xxxxxxxxxxx
CC: alac@xxxxxxxxx
Subject: Board Minutes?
Date: Fri, 26 Nov 2004 09:26:52 +0100

Roberto,

I notice that the Board's minutes for *all* its meetings after June
2003 are missing from the ICANN web site.  As you probably know, the
bylaws say that such minutes be "promptly" approved by the
originating body, and published.

I am not aware of any definition of the word "promptly" which would
apply to time intervals on the scale of one and a half years.

Could you please bring this to the board's attention in Cape Town?

Thank you,
--
Thomas Roessler                       <roessler@xxxxxxxxxxxxxxxxxx>

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