Internet Corporation for Assigned Names and Numbers

2005 Board Meetings

 

4 December 2005 (Vancouver)
Organizational Meeting of the Board
Proposed Agenda:

  • Election of Board Chairman and Vice-Chairman
  • Election of Corporate Officers
  • Board Committee Assignments
  • Other Business
  • Thanks and Acknowledgments

Seventh Annual Meeting of the Board
Proposed Agenda:

  • Consideration of proposed sTLD Agreements and Applications
  • Approval of Terms of Reference for GNSO Review
  • Acknowledgment of CCNSO Recommendations on Proposed Bylaws Changes
  • Acknowledgment of GNSO Recommendations on Proposed Bylaws Changes
  • Proposed ICANN Bylaws Changes on Interim ALAC's Certification of At-Large Structures
  • Board Committee Business
  • 2006 Nominating Committee Chair Appointment
  • Thanks to 2005 Nominating Committee
  • Other Business
  • Thanks and Acknowledgments
Minutes
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8 November 2005
Special Meeting of the Board
Proposed Agenda

  • Consideration of .ASIA sTLD Application
  • Review and Consideration of Policy Development Process Results and Public Comments for "Procedure for use by ICANN in considering requests for consent and related contractual amendments to allow changes in the architecture or operation of a gTLD registry"
  • Board Governance Committee's Recommendation for the Creation of a new Board Compensation Committee
  • Briefing Regarding Certain Fiscal Year 2005-2006 Budget Items
  • Authorization to Bind Professional Liability Insurance Proposal
  • Redelegation of .GS (South Georgia and South Sandwich Islands)
  • Approval of Legal Expenses
  • Single Letter 2d Level Domain Name Discussion
  • Authorization to Enter into Addendum to Marina del Rey Sublease
  • Proposed ICANN Bylaws Changes on Interim ALAC's Certification of At-Large Structures
  • Proposed Guidelines for Implementation of IDN's, v.2.0
  • Approval of Board of Director's Expenses
  • Other Business
Minutes
Voting Transcript

24 October 2005
Special Meeting of the Board
Proposed Agenda

  • Litigation Status Update
Minutes
Voting Transcript
Background Papers

12 October 2005
Special Meeting of the Board

  • Consideration of .NET RRA and .NET Registry Agreement Amendment
  • VeriSign Litigation Status Update
  • Review and Consideration of Policy Development Process Results and Public Comments for "Procedure for use by ICANN in considering requests for consent and related contractual amendments to allow changes in the architecture or operation of a gTLD registry"
  • Appointment of new Chief Financial Officer
  • Consideration of .ASIA sTLD Application
  • Review and Consideration of GNSO Bylaw Change Recommendation
  • Nominating Committee Scheduling Recommendation
  • Internationalized Domain Names (IDN) Issues Update
  • Board Governance Committee's Proposal for a Compensation Committee
  • Redelegation of .TK (Tokelau)
  • Branch Office Approvals for ICANN's Brussels Office
  • Update on Proposed .XXX sTLD Registry Services Agreement Negotiations
  • Other Business
Minutes
Voting Transcript

15 September 2005
Special Meeting of the Board

  • Consideration of Proposed .XXX sTLD Registry Services Agreement
  • Consideration of Proposed .CAT sTLD Registry Services Agreement
  • Review and Consideration of Policy Development Process Results and Public Comments for "Procedure for use by ICANN in considering requests for consent and related contractual amendments to allow changes in the architecture or operation of a gTLD registry"
  • .NET RRA and .NET Registry Agreement Amendment Update
  • IDN Update
  • Appointment of new Chief Financial Officer
  • Consideration of .ASIA sTLD Application
  • Review and Consideration of GNSO Bylaw Change Recommendation
  • Nominating Committee Scheduling Recommendation
  • Other Business
Minutes
Voting Transcript

16 August 2005
Special Meeting of the Board

Minutes
Voting Transcript

28 July 2005
Special Meeting of the Board

  • Consideration of .KZ Redelegation Request
  • Consideration of .IQ Redelegation Request
Minutes

11-15 July 2005 (Luxembourg)
ICANN Board Meeting, Luxembourg, 15 July 2005

  • Adoption of Procedure for Review of Global Addressing Policies
  • Adoption of ICANN Budget for Fiscal Year 2005-6
  • Strategic Plan Discussion
  • Initiation of Review of GNSO
  • Creation of New Board Committees
  • Designation of Vancouver as 2005 Annual Meeting
Adopted Board Resolutions
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28 June 2005
Special Meeting of the Board

  • Approval of Minutes
  • Approval of .MOBI Agreement
  • Continuing Budget Resolution
  • Consideration of .HK Redelegation Request
  • Consideration of .KZ Redelegation Request
  • Financial Approvals of Expenditures (for Legal Bills)
  • Reimbursement of Director's Expenses
  • STLD Issues and Updates (.TEL and .XXX)
  • Other Business
Minutes

7 June 2005
Special Meeting of the Board

  • Approval of Minutes
  • Proposed .NET Registry Agreement
  • Proposed .MOBI Registry Agreement
  • Strategic Plan
Minutes

1 June 2005
Special Meeting of the Board

  • .NET
  • .XXX
  • Strategic Plan
Minutes

3 May 2005
Special Meeting of the Board

  • Approval of Minutes
  • .NET Discussion
  • sTLD Discussions, including .ASIA and .XXX
  • Strategic Plan Discussion
  • Other Business
Minutes

8 April 2005 (Mar del Plata)
Regular Meeting of the Board

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Minutes

21 March 2005
Special Meeting of the Board

  • Update on sTLD Applications and .NET successor registry process
  • Review of .TEL (Telnic) sTLD application
  • Delegation of .EU and EURid-ICANN Agreement
  • Directors' Expense Reimbursements
  • Designation of Academic Representative to the 2005 Nominating Committee
  • Other Business
Minutes

18 February 2005
Special Meeting of the Board

  • sTLD Issues - Update and discussion of status on all applications including .CAT and .ASIA
  • Appointment of individuals to the Interim At-Large Advisory Committee (ALAC) to a fill a North American and a European vacancy
  • Launch of .pro profession specific extension for engineers
  • IPv4 Global Allocation Policy
  • Approval of Payment for .NET Evaluator
  • Other Business
Minutes

8 February 2005
Special Meeting of the Board

  • Litigation matters
Minutes

24 January 2005
Special Meeting of the Board

  • sTLD Applications Review: .ASIA, .CAT, .XXX
  • RegistryPro Request to Launch ENG.PRO Domain for Engineers
  • Delegation of .TL (Timor-Leste)
  • Redelegation of .FK (Falkland Islands (Malvinas)
  • ALAC Appointment Confirmation
  • ICANN Strategic Plan Update
  • .NET RFP Update
  • Other Business
Minutes

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