Board Activities and Meetings 2014
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December 2014
11 December 2014 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers (pdf, 308.4 KB) Reference Materials (pdf, 469.38 KB)
3 December 2014 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 903.78 KB) Reference Materials (pdf, 268.36 KB)

November 2014
18 November 2014 Meeting of the Board Governance Committee Available Documents Agenda Minutes
17 November 2014 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 1.36 MB) Reference Materials (pdf, 2.72 MB)
7 November 2014 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers (pdf, 1.49 MB) Reference Materials (pdf, 4.7 MB)

October 2014
28 October 2014 Special Meeting of the ICANN Board Available Documents Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 602.9 KB)
23 October 2014 Meeting of the Board Governance Committee Available Documents Minutes
16 October 2014 Organizational Meeting of the ICANN Board of Directors - Los Angeles Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 128 KB)
16 October 2014 Regular Meeting of the ICANN Board of Directors - Los Angeles Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 2.08 MB) Board Papers (pdf, 1.29 MB)
15 October 2014 Meeting of the Board Risk Committee Available Documents Minutes
15 October 2014 Secretary's Notice (Resignation of Olga Madruga-Forti) Available Documents Secretary's Notice
12 - 14 October 2014 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers (pdf, 1.37 MB) Reference Materials (pdf, 5.2 MB)
12 October 2014 Meeting of the Structural Improvements Committee Available Documents Minutes
11 October 2014 Meeting of the Board Governance Committee Available Documents Agenda Minutes
11 October 2014 Regular Meeting of the ICANN Board of Directors Available Documents Agenda Approved Resolutions Preliminary Report
10 October 2014 Meeting of the Board Finance Committee Available Documents Minutes

September 2014
10 September 2014 Meeting of the Board Finance Committee Available Documents Minutes
10 September 2014 Meeting of the Board Risk Committee Available Documents Minutes
10 September 2014 Meeting of the Structural Improvements Committee Available Documents Minutes
9 September 2014 Regular Meeting of the ICANN Board of Directors Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers (pdf, 1.27 MB) Reference Materials (pdf, 2.4 MB)
8 September 2014 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers (pdf, 1.28 MB) Reference Materials (pdf, 23.37 MB)
4 September 2014 Meeting of the Board Governance Committee Available Documents Agenda Minutes

August 2014
22 August 2014 Meeting of the Board Governance Committee Available Documents Agenda Minutes
19 August 2014 Meeting of the Board Finance Committee Available Documents Minutes
17 August 2014 Secretary's Notice (Selection of Markus Kummer as a Director by the GNSO) Available Documents Secretary's Notice

July 2014
30 July 2014 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers (pdf, 1.23 MB)
30 July 2014 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 1.55 MB) Reference Materials (pdf, 5.32 MB)
24 July 2014 Meeting of the Board Governance Committee Available Documents Agenda Minutes
18 July 2014 Meeting of the Board Finance Committee Available Documents Minutes
18 July 2014 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers - Name Collision (pdf, 443.66 KB) Committee Papers - Reconsideration Request 14-10 (pdf, 3.24 MB)

June 2014
26 June 2014 Regular Meeting of the ICANN Board of Directors Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 1.35 MB) Reference Materials (pdf, 2.31 MB) ATRT2 Board Paper (pdf, 280.16 KB)
22 June 2014 Meeting of the Board Finance Committee Available Documents Minutes
21 June 2014 Meeting of the Board Governance Committee Available Documents Agenda Minutes
21 June 2014 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers (pdf, 3.66 MB) Reference Materials (pdf, 532.08 KB)
20 June 2014 Meeting of the Board Audit Committee Available Documents Minutes
20 June 2014 Meeting of the Structural Improvements Committee Available Documents Minutes
12 June 2014 Meeting of the Board Governance Committee Available Documents Agenda Minutes
10 June 2014 Meeting of the Board Finance Committee Available Documents Minutes
6 June 2014 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers (Part I) (pdf, 812.96 KB) Committee Papers (Part II) (pdf, 184.29 KB) Reference Materials (pdf, 20.91 MB)

May 2014
15 May 2014 Meeting of the Board Finance Committee Available Documents Minutes
14 May 2014 Meeting of the Board Governance Committee Available Documents Agenda Minutes
14 May 2014 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers (pdf, 689 KB) Reference Materials (pdf, 1.63 MB)

April 2014
30 April 2014 Meeting of the Board Audit Committee Available Documents Minutes
30 April 2014 Regular Meeting of the ICANN Board of Directors Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 598.17 KB) Reference Materials for GNSO Recommendations on Protection of IGO-INGO Identifiers - Attachment B (pdf, 89.12 KB) Reference Materials for Guidelines re Events and Gifts (pdf, 66.4 KB) FY15 SO-AC Additional Budget Requests (pdf, 70.08 KB) GNSO Recommendations on Protection of IGO-INGO Identifiers (pdf, 186.05 KB) Guidelines re Events and Gifts (pdf, 65.68 KB) FY15 Budget Approval Timing (pdf, 52.37 KB) Reference Materials (pdf, 4.4 MB) Reference Materials for FY15 SO-AC Additional Budget Requests (pdf, 114.18 KB) Reference Materials for GNSO Recommendations on Protection of IGO-INGO Identifiers (pdf, 60.01 KB) Reference Materials for GNSO Recommendations on Protection of IGO-INGO Identifiers - Attachment A (pdf, 70.53 KB)
29 April 2014 Meeting of the Board Governance Committee (Revised minutes) Available Documents Agenda Minutes
29 April 2014 Meeting of the Board Risk Committee Available Documents Minutes
29 April 2014 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers (pdf, 485.05 KB) Reference Materials (pdf, 950.82 KB)
28 April 2014 Meeting of the Board Finance Committee Available Documents Minutes
28 April 2014 Meeting of the Board Governance Committee Available Documents Agenda
28 April 2014 Meeting of the Structural Improvements Committee Available Documents Minutes
25 April 2014 Meeting of the Board Finance Committee Available Documents Minutes
18 April 2014 Meeting of the Board Finance Committee Available Documents Minutes
3 - 4 April 2014 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers (pdf, 247.09 KB)

March 2014
27 March 2014 Regular Meeting of the ICANN Board of Directors - Singapore Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 690.85 KB) Benchmarking Metrics (pdf, 94.39 KB) Composition of BWG-NomCom (pdf, 87.07 KB) BGRI-WG (pdf, 67.97 KB) Dissolution of Globalization Advisory Groups (pdf, 84.21 KB) Reference Materials (pdf, 695.42 KB) Reference Materials for BWG-NomCom (pdf, 89.83 KB) Reference Materials for ATRT2 Recommendations (pdf, 658.16 KB)
26 March 2014 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers (pdf, 202.43 KB)
26 March 2014 Regular Meeting of the ICANN Board of Directors - Singapore Additional confidential briefing materials were provided to the Board in support of the Resolution Available Documents Agenda Approved Resolutions Minutes
24 March 2014 Meeting of the Board Governance Committee Available Documents Minutes
22 March 2014 Meeting of the Board Governance Committee Available Documents Agenda Minutes
22 March 2014 Meeting of the Board Risk Committee Available Documents Minutes
22 March 2014 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers (pdf, 493.84 KB) Committee Papers (pdf, 7.24 MB) Committee Papers (pdf, 5.07 MB) Committee Papers (pdf, 14.85 MB) Committee Papers (pdf, 9.89 MB) Committee Papers (pdf, 3.11 MB) Committee Papers (pdf, 6.95 MB) Committee Papers (pdf, 9.3 MB)
21 March 2014 Meeting of the Board Finance Committee Available Documents Minutes
21 March 2014 Meeting of the Structural Improvements Committee Available Documents Minutes
13 March 2014 Meeting of the Board Governance Committee Available Documents Agenda Minutes
5 March 2014 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers (Part 1) (pdf, 465.53 KB) Committee Papers (Part 2) (pdf, 521.6 KB)

February 2014
27 February 2014 Meeting of the Board Governance Committee Available Documents Agenda Minutes
17 February 2014 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes
7 February 2014 Regular Meeting of the ICANN Board of Directors - Buenos Aires Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 548.32 KB) Protection of IGO-INGO Identifiers (pdf, 122.43 KB) Formation of BWG on Nomcom Recruitment, Selection Process, and Size and Composition (pdf, 86.77 KB) Reference Materials (pdf, 4.44 MB) Reference Materials for Protection of IGO-INGO Identifiers (pdf, 88.34 KB)
6 February 2014 Meeting of the Board Audit Committee Available Documents Minutes
6 February 2014 Meeting of the Structural Improvements Committee Available Documents Minutes
5 February 2014 Meeting of the Board Finance Committee Available Documents Minutes
5 February 2014 Meeting of the Board Governance Committee Available Documents Agenda Minutes
5 February 2014 Meeting of the Board Risk Committee Available Documents Minutes
5 February 2014 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers (pdf, 587.83 KB) Reference Materials (pdf, 2.14 MB)

January 2014
30 January 2014 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers (pdf, 614.47 KB) Reference Materials - Part 1 (pdf, 9.89 MB) Reference Materials - Part 2 (pdf, 9.84 MB) Reference Materials - Part 3 (pdf, 6.99 MB)
21 January 2014 Meeting of the Board Governance Committee Available Documents Agenda Minutes
9 January 2014 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers (pdf, 721.74 KB) Reference Materials (pdf, 37.99 KB)
8 January 2014 Meeting of the Board Governance Committee Available Documents Agenda Minutes