2012 Board Meetings
| 20 December 2012 – 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 |
| 6 December 2012 Meeting of the Board Finance Committee |
Minutes |
| 4 December 2012 Meeting of the Structural Improvements Committee |
Minutes |
| 4 December 2012 Meeting of the Public Participation Committee |
Minutes |
| 27 November 2012 Meeting of the Board Finance Committee |
Minutes |
| 26 November 2012 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 |
| 8 November 2012 – 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 |
| 18 October 2012 – Agenda Organizational Meeting of the ICANN Board of Directors – Toronto |
The materials for this meeting were included in the materials for the 18 October 2012 Regular Meeting. |
| 18 October 2012 – Agenda Regular Meeting of the ICANN Board of Directors – Toronto |
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 October 2012 Meeting of the Board Audit Committee |
Minutes |
| 14 October 2012 Meeting of the Board Global Relationships Committee |
Minutes |
| 14 October 2012 Meeting of the Public Participation Committee |
Minutes |
| 13 October 2012 Meeting of the Board Finance Committee |
Minutes |
| 13 October 2012 Meeting of the Structural Improvements Committee |
Minutes |
| 13 October 2012 Meeting of the Board Risk Committee |
Minutes |
| 13 October 2012 – Agenda Regular Meeting of the ICANN Board of Directors – Toronto |
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 |
| 12 October 2012 Meeting of the Board Governance Committee |
Minutes |
| 4 October 2012 Meeting of the Board Audit Committee |
Minutes |
| 3 October 2012 – 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 Additional confidential briefing materials were provided to the Board in support of the Confidential Resolutions |
| 27 September 2012 Meeting of the Board Governance Committee |
Minutes |
| 21 September 2012 Appointment of Non-Voting Liaison to the Board by the TLG |
Secretary's Notice [PDF, 156 KB] |
| 13 September 2012 Meeting of the New gTLD Program Committee |
The Committee referred to the Briefing Materials presented for the 12 September 2012 New gTLD Program Committee Meeting. 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 September 2012 – 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 |
| 13 September 2012 Meeting of the IANA Committee |
Minutes |
| 12 September 2012 Meeting of the Board Risk Committee |
Minutes |
| 12 September 2012 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 |
| 12-13 September 2012 ICANN Board of Directors Workshop (not designated as an Official Board Meeting) |
|
| 11 September 2012 Meeting of the Structural Improvements Committee |
Minutes |
| 11 September 2012 Meeting of the Board Global Relationships Committee |
Minutes |
| 11 September 2012 Meeting of the Public Participation Committee |
Minutes |
| 11 September 2012 Meeting of the Board Governance Committee |
Minutes |
| 11 September 2012 Meeting of the Board Finance Committee |
Minutes |
| 28 August 2012 – 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 Additional confidential briefing materials were provided to the Board in support of the Confidential Resolutions |
| 16 August 2012 Meeting of the Board Governance Committee |
Minutes |
| 10 August 2012 Appointment of Non-Voting Liaison to the Board by SSAC |
Secretary's Notice [PDF, 63 KB] |
| 9 August 2012 Appointment of Non-Voting Liaison to the Board by RSSAC |
Secretary's Notice [PDF, 32 KB] |
| 9 August 2012 Meeting of the Public Participation Committee |
Minutes |
| 2 August 2012 Written Consent Actions of the Board |
Report of Written Consent Action 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 July 2012 Meeting of the Board Global Relationships Committee |
Minutes |
| 31 July 2012 Appointment of Non-Voting Liaison to the Board by IETF |
Secretary's Notice [PDF, 70 KB] |
| 27 July 2012 Meeting of the New gTLD Program Committee |
No Board Materials Were Prepared For This Meeting |
| 12 July 2012 Meeting of the Public Participation Committee |
Minutes |
| 3 July 2012 Meeting of the Board Governance Committee |
Minutes |
| 1 July 2012 President and CEO Transition |
Secretary's Notice |
| 28 June 2012 Meeting of the Board Audit Committee |
Minutes |
| 27 June 2012 Meeting of the New gTLD Program Committee |
No Board Materials Were Prepared For This Meeting |
| 27 June 2012 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 2012 Meeting of the Structural Improvements Committee |
Minutes |
| 25 June 2012 Meeting of the Board Risk Committee |
Minutes |
| 24 June 2012 Meeting of the Public Participation Committee |
Minutes |
| 23 June 2012 Meeting of the IANA Committee |
Minutes |
| 23 June 2012 Meeting of the Board Global Relationships Committee |
Minutes |
| 23 June 2012 – 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 |
| 23 June 2012 Meeting of the Board Finance Committee |
Minutes |
| 22 June 2012 Meeting of the Board Governance Committee |
Minutes |
| 7 June 2012 Meeting of the Board Finance Committee |
Minutes |
| 4 June 2012 ASO Election of Director - Seat 9 ICANN Board |
Secretary's Notice [PDF, 177 KB] |
| 1 June 2012 Meeting of the Board Governance Committee |
Minutes |
| 31 May 2012 Special Meeting of the Board of Directors |
Board Materials For This Meeting Are Confidential |
| 29 May 2012 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 |
| 23 May 2012 Meeting of the Board Global Relationships Committee |
Minutes |
| 6 May 2012 Meeting of the New gTLD Program Committee |
|
| 6 May 2012 Special Meeting of the 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 |
| 5-6 May 2012 ICANN Board of Directors Workshop (not designated as an Official Board Meeting) |
|
| 5 May 2012 Meeting of the Board Risk Committee |
Minutes |
| 4 May 2012 Meeting of the Structural Improvements Committee |
Minutes |
| 4 May 2012 Meeting of the Public Participation Committee |
Minutes |
| 4 May 2012 Meeting of the IANA Committee |
Minutes |
| 4 May 2012 Meeting of the Board Governance Committee |
Minutes |
| 23 April 2012 Meeting of the Board Finance Committee |
Minutes |
| 10 April 2012 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 |
| 10 April 2012 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 |
| 28 March 2012 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 Note – Information Within The Board Briefing Materials of the 14 March 2012 Meeting Also Were Considered at this Meeting |
| 16 March 2012 – Agenda Regular Meeting of the ICANN Board of Directors – San Jose, Costa Rica |
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 |
| 15 March 2012 Meeting of the Board Audit Committee |
Minutes |
| 15 March 2012 Special Meeting of the ICANN Board of Directors |
No Board Materials Were Prepared For This Meeting |
| 9 and 15 March 2012 Meeting of the Board Governance Committee |
Minutes |
| 14 March 2012 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 |
| 14 March 2012 Special Meeting of the ICANN Board of Directors |
Board Materials For This Meeting Are Confidential |
| 11 March 2012 Meeting of the Structural Improvements Committee |
Minutes |
| 11 March 2012 Meeting of the Board Risk Committee |
Minutes |
| 11 March 2012 Meeting of the Public Participation Committee |
Minutes |
| 10 March 2012 Meeting of the Board Finance Committee |
Minutes |
| 10 March 2012 Meeting of the Board Global Relationships Committee |
Minutes |
| 10 March 2012 Meeting of the IANA Committee |
Minutes |
| 23 February 2012 Meeting of the Board Risk Committee |
Minutes |
| 22 February 2012 Meeting of the Board Global Relationships Committee |
Minutes |
| 22 February 2012 Meeting of the Board Governance Committee |
Minutes |
| 7 February 2012 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 |
| 6-7 February 2012 ICANN Board of Directors Workshop (not designated as an Official Board Meeting) |
Summary |
| 26 January 2012 Meeting of the Public Participation Committee |
Preliminary Report |
| 13 January 2012 Meeting of the Board Finance Committee |
Minutes |
| 11 January 2012 Meeting of the Board Global Relationships Committee |
Minutes |
| 5 January 2012 Informational Briefing of the ICANN Board of Directors |
Summary of Board Informational Call 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 |