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 |