Internet Corporation for Assigned Names and Numbers

2013 Board Meetings

21 November 2013
Regular Meeting of the ICANN Board of Directors
 
16 November 2013
Regular Meeting of the ICANN Board of Directors
 
24 October 2013
Special Meeting of the ICANN Board
 
28 September 2013
Regular Meeting of the ICANN Board of Directors
 
27-28 September 2013
Board of Directors Workshop (not designated as an Official Board Meeting)
 
22 August 2013
Special Meeting of the ICANN Board of Directors
 
18 July 2013
Regular Meeting of the ICANN Board of Directors
 
13 July 2013
Regular Meeting of the ICANN Board of Directors
 
27 June 2013
Special Meeting of the ICANN Board of Directors
 
18 May 2013 – Agenda
Regular Meeting of the ICANN Board of Directors
Adopted Resolutions
18 May 2013 – Agenda
Meeting of the New gTLD Program Committee
Adopted Resolutions
17-18 May 2013
Board of Directors Workshop (not designated as an Official Board Meeting)
 
8 May 2013 – Agenda
Meeting of the New gTLD Program Committee
Preliminary Report
1 May 2013
Notice of Selection of Bruce Tonkin by GNSO Contracted Parties House for Board Seat 13
Secretary's Notice [PDF, 33 KB]
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

Adopted Resolutions

Minutes

Board Briefing Materials:
One [PDF, 804 KB]

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

Adopted Resolutions

Minutes

Board Briefing Materials:
One [PDF, 926 KB]
Two [PDF, 1.69 MB]
Three [PDF, 1.77 MB]
Four [PDF, 205 KB]

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 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

Minutes

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

Minutes

Board Briefing Materials:
One [PDF, 307 KB]

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

Adopted Resolutions

Minutes

Board Briefing Materials:
One [PDF, 2.91 MB]

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

Adopted Resolutions

Minutes

Board Briefing Materials:
One [PDF, 934 KB]
Two [PDF, 1.53 MB]
Three [PDF, 1.23 MB]

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

Adopted Resolutions

Minutes

Board Briefing Materials:
One [PDF, 699 KB]
Two [PDF, 924 KB]
Three [PDF, 1.26 MB]
Four [PDF, 79 KB]

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

Adopted Resolutions

Minutes

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)
 
1 February 2013
Meeting of the Board Audit Committee
Minutes
1 February 2013
Meeting of the New gTLD Program Committee

Adopted Resolutions

Minutes

Board Briefing Materials:
One [PDF, 642 KB]
Two [PDF, 518 KB]
Three [PDF, 848 KB]

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 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

Minutes

31 January 2013
Meeting of the Board Governance Committee

Minutes

31 January 2013
Meeting of the Board Global Relationships Committee

Minutes

16 January 2013
Meeting of the Board Global Relationships Committee

Minutes

10 January 2013
Meeting of the New gTLD Program Committee

Minutes

Board Briefing Materials:
One [PDF, 738 KB]
Two [PDF, 1.41 MB]

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

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