2013 Board Meetings
12 December 2013 Meeting of the Board Governance Committee |
Minutes |
21 November 2013 – Agenda Organizational Meeting of the ICANN Board of Directors – Buenos Aires |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at:http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
21 November 2013 – Agenda Regular Meeting of the ICANN Board of Directors – Buenos Aires |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at:http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
21 November 2013 Meeting of the Board Governance Committee |
Minutes |
20 November 2013 – Agenda Regular Meeting of the ICANN Board of Directors |
Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm Additional confidential briefing materials were provided to the Board in support of the Resolution |
20 November 2013 – Agenda Meeting of the New gTLD Program Committee |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
20 November 2013 Meeting of the Board Finance Committee |
Minutes |
17 November 2013 Special Meeting of the ICANN Board |
Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm No Board Materials Were Prepared For This Meeting |
17 November 2013 Meeting of the Board Governance Committee |
Minutes |
16 November 2013 – Agenda Regular Meeting of the ICANN Board of Directors |
Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm No Board Materials Were Prepared For This Meeting |
16 November 2013 – Agenda Meeting of the New gTLD Program Committee |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at:http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
16 November 2013 Meeting of the Board Audit Committee |
Minutes |
16 November 2013 Meeting of the Board Risk Committee |
Minutes |
16 November 2013 Meeting of the Structural Improvements Committee |
Minutes |
8 November 2013 – Agenda Special Meeting of the ICANN Board |
Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm No Board Materials Were Prepared For This Meeting |
5 November 2013 – Agenda Meeting of the New gTLD Program Committee |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at : http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
29 October 2013 Meeting of the Board Governance Committee |
Minutes |
23 October 2013 – Agenda Special Meeting of the ICANN Board |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
10 October 2013 Meeting of the Board Governance Committee |
Minutes |
7 October 2013 Meeting of the New gTLD Program Committee |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm. |
7 October 2013 Secretary's Notice (Resignation of Judith Duavit Vazquez) |
Secretary's Notice |
28 September 2013 – Agenda Meeting of the New gTLD Program Committee |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm. |
28 September 2013 – Agenda Regular Meeting of the ICANN Board of Directors |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm. |
27-28 September 2013 Board of Directors Workshop (not designated as an Official Board Meeting) |
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27 September 2013 Meeting of the Board Finance Committee |
Minutes |
27 September 2013 Meeting of the Board Global Relationships Committee |
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27 September 2013 Meeting of the Structural Improvements Committee |
Minutes |
26 September 2013 Meeting of the IANA Committee |
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26 September 2013 Meeting of the Board Audit Committee |
Minutes |
26 September 2013 Meeting of the Board Governance Committee |
Minutes |
25 September 2013 Meeting of the Board Governance Committee |
Minutes |
10 September 2013 – Agenda Meeting of the New gTLD Program Committee |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
22 August 2013 – Agenda Special Meeting of the ICANN Board of Directors |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
13 August 2013 – Agenda Meeting of the New gTLD Program Committee |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
7 August 2013 Meeting of the Board Finance Committee |
Minutes |
1 August 2013 Meeting of the Board Governance Committee |
Minutes |
18 July 2013 – Agenda Regular Meeting of the ICANN Board of Directors |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
17 July 2013 – Agenda Regular Meeting of the ICANN Board of Directors |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
17 July 2013 – Agenda Meeting of the New gTLD Program Committee |
Board Briefing Materials: Additional briefing materials for this meeting are available with the 25 June 2013 New gTLD Program Committee materials. Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
14 July 2013 Meeting of the IANA Committee |
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14 July 2013 – Agenda Meeting of the Board Governance Committee |
Minutes |
13 July 2013 – Agenda Meeting of the New gTLD Program Committee |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
13 July 2013 Meeting of the Board Audit Committee |
Minutes |
13 July 2013 Meeting of the Board Global Relationships Committee |
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13 July 2013 Meeting of the Structural Improvements Committee |
Minutes |
12 July 2013 Meeting of the Board Finance Committee |
Minutes |
12 July 2013 Meeting of the Board Risk Committee |
Minutes |
2 July 2013 – Agenda Meeting of the New gTLD Program Committee |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
27 June 2013 – Agenda Special Meeting of the ICANN Board of Directors |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
25 June 2013 Meeting of the Board Finance Committee |
Minutes |
25 June 2013 – Agenda Meeting of the Board Governance Committee |
Minutes |
25 June 2013 – Agenda Meeting of the New gTLD Program Committee |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
21 June 2013 Meeting of the Board Risk Committee |
Minutes |
18 June 2013 Meeting of the Board Governance Committee |
Minutes |
18 June 2013 – Agenda Meeting of the New gTLD Program Committee |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
11 June 2013 – Agenda Meeting of the New gTLD Program Committee |
No resolutions taken |
4 June 2013 – Agenda Meeting of the New gTLD Program Committee |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
18 May 2013 – Agenda Regular Meeting of the ICANN Board of Directors |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
18 May 2013 – Agenda Meeting of the New gTLD Program Committee |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
17-18 May 2013 Board of Directors Workshop (not designated as an Official Board Meeting) |
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16 May 2013 Meeting of the Structural Improvements Committee |
Minutes |
16 May 2013 Meeting of the Board Risk Committee |
Minutes |
16 May 2013 Meeting of the Public and Stakeholder Engagement Committee |
Minutes |
16 May 2013 Meeting of the Board Governance Committee |
Minutes |
16 May 2013 Meeting of the Board Finance Committee |
Minutes |
9 May 2013 Meeting of the Board Finance Committee |
Minutes |
8 May 2013 – Agenda Meeting of the New gTLD Program Committee |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
6 May 2013 Meeting of the IANA Committee |
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1 May 2013 Notice of Selection of Bruce Tonkin by GNSO Contracted Parties House for Board Seat 13 |
Secretary's Notice [PDF, 33 KB] |
01 May 2013 Meeting of the Board Governance Committee |
Minutes |
19 April 2013 Appointment of Non-Voting Liaison to the Board by the IAB |
Secretary's Notice [PDF, 117 KB] |
11 April 2013 – Agenda Meeting of the New gTLD Program Committee |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
11 April 2013 – Agenda Regular Meeting of the ICANN Board of Directors |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
11 April 2013 Meeting of the Board Governance Committee |
Minutes |
7 April 2013 Meeting of the Public Participation Committee |
Minutes |
7 April 2013 Meeting of the Board Risk Committee |
Minutes |
7 April 2013 Meeting of the Board Governance Committee |
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6 April 2013 Meeting of the Board Global Relationships Committee |
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6 April 2013 Meeting of the Structural Improvements Committee |
Minutes |
5 April 2013 Meeting of the Board Finance Committee |
Minutes |
5 April 2013 – Agenda Meeting of the New gTLD Program Committee |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
28 March 2013 Meeting of the Structural Improvements Committee |
Minutes |
26 March 2013 Meeting of the New gTLD Program Committee |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
28 February 2013 – Agenda Special Meeting of the ICANN Board of Directors |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
2 February 2013 – Agenda Regular Meeting of the ICANN Board of Directors |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
2 February 2013 Meeting of the New gTLD Program Committee |
The briefing materials for this meeting are available with the 1 February 2013 New gTLD Program Committee materials. |
1-2 February 2013 Board of Directors Workshop (not designated as an Official Board Meeting) |
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1 February 2013 Meeting of the Board Audit Committee |
Minutes |
1 February 2013 Meeting of the New gTLD Program Committee |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |
31 January 2013 Meeting of the Board Risk Committee |
Minutes |
31 January 2013 Meeting of the Board Finance Committee |
Minutes |
31 January 2013 Meeting of the Structural Improvements Committee |
Minutes |
31 January 2013 Meeting of the Public Participation Committee |
Minutes |
31 January 2013 Meeting of the IANA Committee |
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31 January 2013 Meeting of the Board Governance Committee |
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31 January 2013 Meeting of the Board Global Relationships Committee |
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16 January 2013 Meeting of the Board Global Relationships Committee |
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10 January 2013 Meeting of the New gTLD Program Committee |
Board Briefing Materials: Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm |