Board Activities and Meetings 2015
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December 2015
20 December 2015 Board Informational Call Report
16 December 2015 Meeting of the Board Governance Committee No Meeting Was Held Available Documents Agenda
13 December 2015 Board Informational Call Report
10 December 2015 Board Informational Call Report
4 December 2015 Board Informational Call Report
2 December 2015 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 1.43 MB) Board Reference Materials (pdf, 8.96 MB)

November 2015
30 November 2015 Meeting of the Board Governance Committee Available Documents Agenda Minutes
18 November 2015 Board Informational Call Report
12 November 2015 Board Informational Call Report
5 November 2015 Meeting of the Board Risk Committee Available Documents Minutes
4 November 2015 Board Informational Call Report

October 2015
22 October 2015 Organizational Meeting of the ICANN Board No Briefing Materials Were Prepared for this Meeting. Available Documents Agenda Approved Resolutions Minutes
22 October 2015 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 1.31 MB) Reference Materials (pdf, 2.17 MB)
21 October 2015 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Paper and Reference Materials (pdf, 1.21 MB)
18 October 2015 Meeting of the Board Governance Committee Available Documents Agenda Minutes
18 October 2015 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers Reference (pdf, 931.2 KB) Committee Reference Materials (pdf, 804.86 KB)
17 October 2015 Meeting of the Board Finance Committee Available Documents Minutes
17 October 2015 Meeting of the Organizational Effectiveness Committee Available Documents Minutes
7 October 2015 Meeting of the Board Audit Committee Available Documents Minutes

September 2015
28 September 2015 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers Reference (pdf, 1.15 MB) Committee Reference Materials (pdf, 1.56 MB)
28 September 2015 Meeting of the Organizational Effectiveness Committee Available Documents Minutes
28 September 2015 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 1.43 MB) Board Paper - 2016 NomCom Chair and Chair-Elect (pdf, 50.59 KB) Board Paper - RAA Insurance (pdf, 109.62 KB) Board Reference Materials (pdf, 2.63 MB)
27 September 2015 Meeting of the Board Governance Committee Available Documents Agenda Minutes
11 September 2015 Meeting of the Board Finance Committee Available Documents Minutes
3 September 2015 Meeting of the Board Governance Committee Available Documents Agenda Minutes

August 2015
24 August 2015 Meeting of the Board Governance Committee Available Documents Agenda Minutes
21 August 2015 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers (pdf, 682.26 KB) Reference Materials (pdf, 325.6 KB)

July 2015
28 July 2015 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 1.23 MB) Reference Materials (pdf, 3.14 MB)
16 July 2015 Special Meeting of the ICANN Board Additional confidential briefing materials were provided to the Board in support of the Resolution Available Documents Agenda Approved Resolutions Minutes

June 2015
25 June 2015 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 1.51 MB) Reference Materials (pdf, 338.08 KB) Approval of Payment of Certain CWG Stewardship Related Legal Costs (pdf, 95.98 KB) FY16 Operating Plan and Budget (pdf, 84.05 KB) FY16 Operating Plan and Budget - Reference Materials (Part I) (pdf, 1.51 MB) FY16 Operating Plan and Budget - Reference Materials (Part II) (pdf, 890.42 KB) FY16 Operating Plan and Budget - Reference Materials (Part III) (pdf, 608.88 KB)
21 June 2015 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers and Reference Materials (pdf, 822.31 KB)
21 June 2015 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 155.22 KB)
20 June 2015 Meeting of the Board Governance Committee Available Documents Agenda Minutes
19 June 2015 Meeting of the Board Finance Committee Available Documents Minutes
19 June 2015 Meeting of the Board Risk Committee Available Documents Minutes
19 June 2015 Meeting of the Structural Improvements Committee Available Documents Minutes
12 June 2015 Meeting of the Board Finance Committee Available Documents Minutes
5 June 2015 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers and Reference Materials (pdf, 970.88 KB)

May 2015
17 May 2015 Secretary's Notice of Executive Committee of the ICANN Board Action Without a Meeting Available Documents Secretary's Notice
6 May 2015 Meeting of the Board Governance Committee Available Documents Minutes

April 2015
26 April 2015 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 1.88 MB) Digital Services Review (pdf, 87.6 KB) Reference Materials (pdf, 8.67 MB) Reference Materials for Digital Service Review (pdf, 72.95 KB)
25 April 2015 Meeting of the Board Finance Committee Available Documents Minutes
25 April 2015 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers and Reference Materials (pdf, 1.09 MB)
25 April 2015 Meeting of the Structural Improvements Committee Available Documents Minutes
24 April 2015 Meeting of the Board Risk Committee Available Documents Minutes
17 April 2015 Meeting of the Board Finance Committee Available Documents Minutes
16 April 2015 Meeting of the Board Risk Committee Available Documents Minutes
14 April 2015 Meeting of the Board Governance Committee Available Documents Agenda Minutes
1 April 2015 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers and Reference Materials (pdf, 1.08 MB)

March 2015
19 March 2015 Meeting of the Board Governance Committee Available Documents Agenda Minutes
12 - 13 March 2015 Meeting of the Board Finance Committee Available Documents Minutes

February 2015
12 February 2015 Meeting of the New gTLD Program Committee No Committee Materials Were Prepared for this Meeting. Available Documents Agenda Approved Resolutions Minutes
12 February 2015 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 1023.46 KB) Board Paper - Two Character Domain Names (pdf, 89.5 KB) Reference Materials (pdf, 1.81 MB)
11 February 2015 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers and Reference Materials - Two Character Domain Names (pdf, 747.23 KB)
6 February 2015 Meeting of the Board Risk Committee Available Documents Minutes
6 February 2015 Meeting of the Structural Improvements Committee Available Documents Minutes
5 February 2015 Meeting of the Board Finance Committee Available Documents Minutes
5 February 2015 Meeting of the Board Governance Committee Available Documents Agenda Minutes
5 February 2015 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers (pdf, 1.06 MB) Reference Materials (pdf, 755.47 KB)

January 2015
20 January 2015 Meeting of the Board Governance Committee Available Documents Agenda Minutes