8 December 2006, São Paulo
Regular Board Meeting Agenda
- Proposed Approval of .BIZ Registry Agreement
- Proposed Approval of .INFO Registry Agreement
- Proposed Approval of .ORG Registry Agreement
- Domain Name Tasting Discussion
- GAC / Board Working Group - statement and potential related actions
- ICANN Meetings Format - proposed changes
- IDN Lab Tests - acknowledgment and next steps
- LACRALO MOU
- Schedule for Periodic Reviews of ICANN Structure and Operations
- Approval of ICANN Strategic Plan for 2007–2010
Organizational Meeting of the Board
- New Board Members Seated
- General Annual Meeting Business
- Approval of Board Committees, Chair, Vice-Chair, and Officers
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Minutes
Real Time Captioning [new board]
Real Time Captioning [old board]
Adopted Resolutions
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7 December 2006, São Paulo
Special Board Meeting
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Minutes |
22 November 2006
Special Meeting of the Board
Proposed Agenda
- Proposed Approval of New Registry Service by PIR - Excess Deletion Fee
- Proposed Approval of New Registry Service by Neulevel - Bulk Transfer After Partial Portfolio Acquisition
- Discussion of Proposed New Registry Service by Tralliance - .TRAVEL Wildcard
- Discussion of Additional Comments Received on New Proposed .BIZ, .INFO and .ORG Registry Agreements
- Proposed Approval of new .BIZ Registry Agreement
- Proposed Approval of new .INFO Registry Agreement
- Proposed Approval of new .ORG Registry Agreement
- Proposed Approval of ICANN/IANA-IETF MOU Supplemental Agreement
- Discussion regarding MOUs of Cooperation with Regional and International Organizations (e.g, ATU, PITA, CITEL)
- Other Business - Operational and Administrative Approvals, Foreign Business Registration Issues
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Minutes
Voting Transcript
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18 October 2006
Special Meeting of the Board
- Follow on discussion of .BIZ, .INFO and .ORG Registry Agreement
- Follow on discussion of proposed .ASIA sTLD
- Discussion of status of renewal agreements for the .AERO, .COOP and .MUSEUM
- Discussion of New Proposed Registry Service by PIR - Excess Deletion Fee
- Discussion of New Proposed Registry Service by Neulevel - Bulk Transfer After Partial Portfolio Acquisition
- Other Business - Finanical Controls Issues, Legal Bill Payment Approvals
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Minutes
Voting Transcript
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27 September 2006
Secretary's Notice (Request for Information to Registry Operators of .BIZ, .INFO and .ORG and proposed Registry Operator of .ASIA)
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Secretary's Notice |
25 September 2006
Special Meeting of the Board
- Update/Discussion regarding US DOC Discussions
- Review of and Discussion of proposed .ASIA, .BIZ, .INFO, and .ORG Registry Agreements
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Minutes
Voting Transcript
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7 September 2006
Special Meeting of the Board
- Proposed Approval of Global IPv6 Policy Recommendation
- Update on US DOC Discussions
- Review of Public Comments and Discussion of proposed .BIZ, .INFO, and .ORG Registry Agreements
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Minutes
Voting Transcript
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15 August 2006
Special Meeting of the Board
- Update on Global IPv6 Policy Recommendation
- Update on .UA Redelegation Request
- Update on GNSO Review
- Financial Approvals
- Other Business
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Minutes
Voting Transcript
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18 July 2006
Special Meeting of the Board
- Discussion of Public Comment Period Initiation on Proposed .BIZ Registry Agreement Renewal
- Discussion of Public Comment Period Initiation on Proposed .INFO Registry Agreement Renewal
- Discussion of Public Comment Period Initiation on Proposed .ORG Registry Agreement Renewal
- Discussion of Public Comment Period Initiation on Proposed .ASIA Registry Agreement
- Additional Consideration of .UA (Ukraine) Redelegation Request
- Consideration of .MA (Morocco) Redelegation Request
- Consideration of .GD (Grenada) Redelegation Request
- Update on US DOC Processes and Discussions
- Other Business
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Minutes
Voting Transcript
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30 June 2006 (Marrakech)
Regular Meeting of the Board
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Minutes
Adopted Resolutions
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29 June 2006
Secretary's Notice (GNSO Council's Selection of Rita Rodin as an ICANN Director) |
Secretary's Notice |
25 June 2006
Secretary's Notice (ASO Council's Selection of David Wodelet as an ICANN Director) |
Secretary's Notice |
14 June 2006
Special Meeting of the Board
- Approval of Outstanding Minutes
- Recommendation by Meetings Committee for Board Workshop in Sofia, Bulgaria in October 2006
- Additional Consideration of .UA (Ukraine) Redelegation Request
- Other Business
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Minutes
Voting Transcript
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09 June 2006
Special Meeting of the Board
- Review of Recommendations from Board's Compensation Committee
- Approval of Financial Expenditures for Litigation Expert's Expenses
- Delegation of Aland Islands (.AX) Top-Level Domain
- Update and Status Report on Audit Progress
- Other Business
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Minutes
Voting Transcript
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30 May 2006
Meeting of the Executive Committee
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Minutes |
10 May 2006
Special Meeting of the Board
- Approval of Minutes
- Review of progress regarding proposed .TEL (Telnic) sTLD Registry Agreement
- Review of progress regarding proposed .XXX (ICM) sTLD Registry Agreement
- Approval of Financial Expenditures - Attorneys Fees / Director's Expenses
- Discussion regarding Proposed Agenda Items for 19-20 May Board Workshop
- Review and Discussion of the GNSO Report to the Board on a proposed Policy Recommendation regarding Potential Conflicts between Whois Obligations and National Laws
- Consideration of Board Governance Committee's Recommendation for Appointment of Meetings Committee Chair
- Update and Status Report on Audit Progress
- Status Report on proposed revisions to Human Resources Policy
- Other Business
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Minutes
Voting Transcript
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01 May 2006
Meeting of the Executive Committee
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Minutes |
18 April 2006
Special Meeting of the Board
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Adopted Board Resolutions
Minutes
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10 April 2006
Meeting of the Executive Committee
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Minutes |
31 March 2006 (Wellington)
Regular Meeting of the Board
- Continued Consideration of ccNSO's ccPDP Results and Recommendations on Proposed ICANN Bylaws Changes
- Discussion of Pending Sponsored Top-Level Domain Applications
- Receipt of Reports from Security and Stability SAC
- Alternate Roots and IDNs
- Amplified DNS Distributed Denial of Service (DDOS) Attacks
- Consideration of and Approval of ICANN's Strategic Plan
- Review of Recommendations 06.01 and 06.02 of the Board's Reconsideration Committee
- Discussion of Issues regarding Internationalized Domain Names (IDN's)
- Appointment of Lyman Chapin as the Chairman of the Registry Services Technical Evaluation Panel
- Thanks and Acknowlegements
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Minutes
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28 February 2006
Special Meeting of the Board
Follow up from remaining agenda items from previous meetings:
- Discussion of VeriSign Settlement Agreements
- Consideration of ccNSO's ccPDP Results and Recommendations on Proposed ICANN Bylaws Changes
- Approval of Director's Expense
- Conflicts Committee recommendation on Director's Annual Statements
- Other Business
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Minutes
Voting Transcript
Joint Statement from Affirmative Voting Board Members
Individual Statements from Board Members
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21 February 2006
Special Meeting of the Board
Proposed Agenda:
- Review of Public Comments Regarding VeriSign Settlement Agreements
- Litigation Status Update
- Discussion of VeriSign Settlement Agreements
- Designation of São Paulo as 2006 Annual Meeting
- Consideration of ccNSO's ccPDP Results and Recommendations on Proposed ICANN Bylaws Changes
- Approval of Contractor to Conduct GNSO Review
- Designation of Academic Organization to Select Delegate for ICANN's 2006 Nominating Committee
- Approval of Director's Expenses
- Other Business
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Minutes
Voting Transcript
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23 January 2006
Special Meeting of the Board
Proposed Agenda:
- Update on Discussions on Proposed VeriSign Settlement
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Minutes |
10 January 2006
Special Meeting of the Board
Proposed Agenda:
- Consideration of .UA Redelegation Request
- Consideration of .CX Redelegation Request
- Extensions of Deadlines for gTLD Agreement Renewal Processes
- Board Meetings Committee's Recommendation regarding ICANN Meetings
- Board Conflict of Interest Committee's Recommendation Regarding Proposed COI Questionnaire
- Update on Discussions on Proposed VeriSign Settlement
- Discussion regarding Board Participation in New GTLD Policy Development Process
- Other Business
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Minutes |