Here are two resolutions from June, 2005:

Resolved [05.32] the Board authorizes the President and General Counsel to enter into negotiations relating to proposed commercial and technical terms for the .XXX sponsored top-level domain (sTLD) with the applicant.

Resolved [05.33] if after entering into negotiations with the .XXX sTLD applicant the President and General Counsel are able to negotiate a set of proposed commercial and technical terms for a contractual arrangement, the President shall present such proposed terms to this board, for approval and authorization to enter into an agreement relating to the delegation of the sTLD.

The Board approved these resolutions by a vote of 6-3 with two abstentions. Affirmative votes were cast by Vinton Cerf, Hagen Hultzsch, Joichi Ito, Veni Markovski, Vanda Scartezini, and Paul Twomey. Negative votes were cast by Raimundo Beca, Alejandro Pisanty and Hualin Qian. The following Board Members abstained from voting: Demi Getschko and Michael Palage.

Here is the press release from this week's meeting:

ICANN's Board voted 9 to 5 against the proposed agreement. Votes in favor of the proposed .XXX Registry Agreement were cast by the following Board Members: Veni Markovski, Susan Crawford, Peter Dengate Thrush, Joichi Ito, and Mouhamet Diop. Directors who voted against the approval were Vint Cerf (Chairman), Alejandro Pisanty (Vice-Chairman), Raimundo Beca, Demi Getschko, Hagen Hultzsch, Njeri Rionge, Vanda Scartezini, Paul Twomey (President and CEO), and Hualin Qian. Additional details regarding the vote will be provided by ICANN later this week.