Activités et réunions du Conseil d’administration
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Board Activities and Meetings
Board Activities and Meetings
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December 2008 |
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16 December 2008 Meeting of the Public Participation Committee |
11 December 2008 Special Meeting of the ICANN Board of DirectorsProposed Agenda
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10 December 2008 Meeting of the Board IANA Committee |
3 December 2008 Meeting of the Board Governance Committee |
November 2008 |
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18 November 2008 Meeting of the Board Finance Committee |
7 November 2008 Organizational Meeting of the ICANN BoardAgenda (Approved by Executive Committee 23 October 2008)
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7 November 2008 Regular Meeting of the ICANN BoardAgenda (approved by Executive Committee 23 October 2008)
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5 November 2008 Security and Stability Advisory Committee Appointment of Ram Mohan as Non-voting Liaison |
4 November 2008 Technical Liaison Group Appointment of Thomas Roessler as Non-voting Liaison |
October 2008 |
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1 October 2008 Special Meeting of the ICANN Board of Directors1) Approval of Minutes from 28 August 2008 2) President's Monthly Report 3) Approval of the ICANN Board of Director's Code of Conduct 4) De-accredited Registrar Transition Procedure 5) Financial Approval of Contractor Agreement for Multiple Language Algorithms– Relating to Aspect of New gTLD Implementation 6) Review of .COOP and .MOBI Contractual Amendments 7) GNSO Council Re-structuring 8) President's Strategy Committee Report and Approval of Associated Director's Travel 9) Approval of Board Governance Committee's Recommendation for ICANN SSAC Review TOR, RFP, and Working Group Charter 10) Approval of Board Governance Committee's Recommendation for ICANN's RSSAC Review Independent Review Contractor 11) Approval of Finance Committee's Recommendation for Approval of IT Equipment Purchase 12) Independent Reviews Status Report 13) Board Finance Committee Report 14) Board Governance Committee Report 15) Update on Annual Audit 16) Other Business 17) Board Executive Session |
September 2008 |
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11 - 12 September 2008 ICANN Board of Directors Retreat, Santa Monica (Not designated as an Official Board Meeting) |
August 2008 |
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28 August 2008 Special Board Meeting[Agenda set by Executive Committee on 21 August 2008] Review Minutes from 31 July / 1 August Special Board Meeting President's Monthly Report GNSO Council Restructuring Nominating Committee's Recommendation for ICANN Bylaws Change regarding Criteria for Board Member Selection Redelegation of the .MS (Montserrat) Domain Ombudsman Budget Independent Reviews Status Report Board Finance Committee Report Board Governance Committee Report Board Governance Committee's Recommendation for selection of the next Nominating Committee Chair Board's Compensation Committee Report President's Strategy Committee Report Other Business Board Executive Session |
July 2008 |
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31 July 2008 Special Meeting of the ICANN Board of Directors[Agenda set by Executive Committee 23 July 2008] President's Monthly Report GNSO Improvements Council Restructuring GNSO Improvements Implementation Progress ASN Global Policy for Autonomous System Numbers Independent Reviews Status Report Registry Agreements Update - .AERO and .POST Informational Update on Single-Letter Second-Level Registry Service Requests ICANN response to UN Letter on "Enhanced Cooperation on Public Policy Issues Pertaining to the Internet." Update on New gTLD Process - Next Steps Recommendation of BGC's Recommendation for academic appointment to Nominating Committee BFC's Recommendation regarding the Mexico City Budget Approval Other Business Recommendation of Board's Compensation Committee Board Executive Session |
21 July 2008 Meeting of the Executive Committee |
June 2008 |
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26 June 2008 ICANN's Paris MeetingApproved Board Agenda 1) Approval of Minutes from 29 May 2008 (preliminary report is located at http://www.icann.org/en/groups/board/documents/prelim-report-29may08-en.htm 2) New gTLD Policy and Implementation (possible Action) 3) IDNC / IDN Fast-track (possible action) 4) Domain name tasting - support vote on GNSO motion (possible action) 5) BFC's Recommendations regarding ICANN Budget and Operational Plan for 2008-2009 (possible action) 6) Registrar Accreditation Agreement (status update) 7) PIR DNSSEC Registry Services Proposal (possible action) 8) Review of the Board - Ratification of Executive Committee's Approval of third-party selected by the BGC to conduct the Review (possible action) 9) BGC Recommendations Regarding RSSAC Working Group Charter (possible action) 10) Bylaws Mandated and other Structural Reviews Update 11) GNSO Improvements - support vote on BGC Report (possible action) 12) GNSO Improvements Implementation Recommendations Update (possible action) 13) Receipt of Report of President's Strategy Committee Consultation (possible action) 14) Receipt of Reports from Other Board Committees, Compensation, et. Al. (possible actions) 15) Selection of Mexico City for ICANN Meeting Agreement Update (possible action) 16) Review of Paris Meeting Structure 17) Board Response to Discussions arising from Paris Meeting 18) Other Business |
12 June 2008 Meeting of the Executive Committee |
May 2008 |
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29 May 2008 Special Meeting of the ICANN Board of DirectorsProposed Agenda 1) Approval of the 30 April 2008 Board Minutes 2) President's Report 3) ICANN Meetings Reform Discussion 4) ICANN Paris Meeting Discussion 5) Finance Committee's Update: ICANN Budget and other matters 6) New Board Committee's Discussion 7) Board Governance Committee's Acceptance of Proposal for Formation of Review Working Groups for RSSAC 8) Discussion on Board Review, including discussion of selection of independent third-party board review consultant 9) Update Discussion on New gTLDs 10) GNSO Improvements Report and Update on Implementation Efforts 11) WHOIS Policy Information Update 12) Discussion of Board Tools 13) GNSO Proposal on Absentee Voting 13) Review of GNSO's Motion on Domain Name Tasting 15) PIR's Proposed Implementation of DNSSEC in .ORG 16) Registrar Accreditation Agreement (RAA) Negotiations and Process Update 17) Single-Letter Names at the Second Level Information Update 18) Update Discussions on various Bylaws-Mandated Reviews 19) Compensation Committee Report 20) Other Business |
20 May 2008 Meeting of the Executive Committee |
16 May 2008 Secretary's Notice (ccNSO Council's Re-election of Peter Dengate Thrush as an ICANN Director) |
April 2008 |
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30 April 2008 Special Meeting of the ICANN Board of DirectorsProposed Agenda 1) Approval of Minutes from Special Meeting of the ICANN Board for 27 March 2008 2) DS Key registry for Top-Level Domain DNSSEC keys 3) .KN (St. Kitts and Nevis Islands) Redelegation 4) Finance Committee Report on Foreign Exchange Issues 5) .PRO Proposed Contract Amendments 6) Meetings Discussion 7) Paris Meeting Budget 8) Cairo Meeting Proposal Acceptance 9) Proposal to allow absentee voting on GNSO Council 10) Update on BGC independent review activities 11) ALAC Review Working Group Charter 12) Update on GNSO Improvements 13) Status of New gTLD Implementation Planning 14) Discussion of Outcomes from Riga Board Workshop 15) President's Report 16) Other Business |
19 April 2008 Meeting of the Executive Committee |
18 - 19 April 2008 ICANN Board of Directors Retreat, Riga (Not designated as an Official Board Meeting) |
2 April 2008 Secretary's Notice (GNSO Council's Re-election of Rita Rodin as an ICANN Director) |
March 2008 |
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27 March 2008 Special Meeting of the ICANN Board of DirectorsAgenda 1) Approval of Regular Board Meeting Minutes from New Delhi Meeting 2) Discussion of Mid-term Review of the Joint Project Agreement between NTIA and ICANN 3) Discussion of NeuStar and Afilias AGP Modification Proposals 4) Update Discussion on New gTLDs 5) Update Discussion on GNSO Improvements 6) Update Discussions on various Bylaws-Mandated Reviews 7) Update Discussion on Meetings and Budget Issues 8) Update Discussion on Paris ICANN Meeting 9) President's Report 10) Discussion of Riga Board Workshop Agenda 11) Briefing on Budget and Management Process Reporting 12) Other Business |
19 March 2008 Meeting of the Executive Committee |
February 2008 |
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15 February 2008 Regular Board MeetingAgenda (As set by the Executive Committee of the ICANN Board of Directors) 1) Approval of Minutes of January 2008 Board Meeting 2) Approval of ICANN Accountability and Transparency Frameworks 3) Review of Board Governance Committee Recommendations
4) Review of Board Finance Committee Recommendations
5) Review of Board Audit Committee Recommendations
6) New gTLDs - Next Steps 7) Acknowledging Receipt of DNSSEC Recommendations from SSAC 8) ICANN Bylaws Change Request from ALAC 9) IDNs (update on IDNc discussions and technical test) 10) Other Business |
1 February 2008 Meeting of the Executive Committee |
January 2008 |
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23 January 2008 Special Meeting of the ICANN Board of DirectorsAgenda 1) Approval of Minutes for 18 December 2007 2) GNSO Recommendation on Contractual Conditions for Existing gTLDs (PDP-Feb06) 3) Discussion of Ongoing Community Dialogue about IDN ccTLDs and gTLDs 4) ISC (F-Root Operator)/ICANN Mutual Responsibilities Agreement 5) Proposals to Address Domain Tasting 6) Compliance Report on Network Solutions' Domain Reservation Activities 7) Memoranda of Understanding with the Institute for Information Security Issues (IISI) at the Lomonosov Moscow State University and with Russian Association of Networks and Services (RANS) 8) GNSO Recommendations on New gTLDs 9) UDRP Provider Application from Czech Arbitration Court 10) Update on Status of Bylaws-Mandated Reviews 11) Board Governance Committee Recommendations on Appointment of Chair and Members of ALAC Review Working Group 12) Board Governance Committee Recommendation on approval of Contractor for ALAC Review Working Group 13) Board Governance Committee Recommendation on dissolution of Board Meetings Committee 14) Redelegation of .AE (United Arab Emirates) 15) Supplemental Resolution re: Brussels Branch Office 16) UPU's .POST Agreement Update 17) Update on Preparedness for India ICANN Meeting 18) Discussion of President/CEO's Report for December 2007 19) Other Business |
16 January 2008 Meeting of the Executive Committee |