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Board Activities and Meetings 2011
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December 2011
16 December 2011 Meeting of the Public Participation Committee Available Documents Minutes
8 December 2011 Special Meeting of the ICANN Board of Directors Available Documents Agenda Résolutions approuvées Minutes Board Briefing Materials One (pdf, 650.58 KB) Two (pdf, 3.21 MB) Three (pdf, 8.07 MB)

November 2011
30 November 2011 Meeting of the Board Governance Committee Available Documents Minutes
29 November 2011 Secretary's Notice of ICANN Board Action -- Without a Meeting Available Documents Notifications du secrétaire
7 November 2011 ccNSO Selection for Board of Directors Seat Number 12 Available Documents Secretary's Notice

October 2011
28 October 2011 Organizational Meeting of the ICANN Board (Dakar) Available Documents Agenda Résolutions approuvées Minutes Recording Transcript
28 October 2011 Regular Meeting of the ICANN Board (Dakar) Available Documents Agenda Résolutions approuvées Procès-verbal Board Briefing Materials One (pdf, 2.53 MB) Two (pdf, 2.45 MB) Recording Transcript
27 October 2011 Meeting of the Board Finance Committee Available Documents Minutes
27 October 2011 Meeting of the Board Risk Committee Available Documents Minutes
26 October 2011 Meeting of the Board Governance Committee Available Documents Minutes
23 October 2011 Meeting of the Audit Committee Available Documents Minutes
23 October 2011 Meeting of the Public Participation Committee Available Documents Minutes
23 October 2011 Meeting of the Structural Improvements Committee Available Documents Minutes
22 October 2011 Meeting of the Board Global Relationships Committee Available Documents Minutes
22 October 2011 Special Meeting of the ICANN Board of Directors Board Briefing Materials: NOTE – The materials provided for this meeting all relate to employment matters. Available Documents Résolutions approuvées Minutes
21 October 2011 Meeting of the IANA Committee Available Documents Minutes
11 October 2011 Special Meeting of the ICANN Board of Directors Available Documents Agenda Résolutions approuvées Procès-verbal Board Briefing Materials One (pdf, 2 MB) Two (pdf, 602.16 KB)
5 October 2011 Meeting of the Board Governance Committee Available Documents Minutes

September 2011
17 September 2011 Special Meeting of the ICANN Board of Directors Available Documents Résolutions approuvées Procès-verbal Board Briefing Materials One (Summary of Agenda Items) (pdf, 48.89 KB)
16 - 17 September 2011 ICANN Board of Directors Retreat (not designated as an Official Board Meeting)
16 September 2011 Meeting of the Audit Committee Available Documents Minutes
15 September 2011 Meeting of the Board Finance Committee Available Documents Minutes
15 September 2011 Meeting of the Board Global Relationships Committee Available Documents Minutes
15 September 2011 Meeting of the Board Governance Committee Available Documents Minutes
15 September 2011 Meeting of the Board Risk Committee Available Documents Minutes
15 September 2011 Meeting of the IANA Committee Available Documents Minutes
15 September 2011 Meeting of the Public Participation Committee Available Documents Minutes
15 September 2011 Meeting of the Structural Improvements Committee Available Documents Minutes
12 September 2011 Appointment of Non-Voting Liaison to the Board by IAB Available Documents Secretary's Notice (pdf, 102.66 KB)
8 September 2011 Appointment of Non-Voting Liaison to the Board by TLG Available Documents Secretary's Notice (pdf, 64.3 KB)

August 2011
25 August 2011 Special Meeting of the ICANN Board of Directors Available Documents Agenda Résolutions approuvées Procès-verbal Board Briefing Materials One (Summary of Agenda Items) (pdf, 516.68 KB) Two (pdf, 2.25 MB) Three (pdf, 1.74 MB) Four (pdf, 469.5 KB)
22 August 2011 Appointment of Non-Voting Liaison to the Board by SSAC Available Documents Secretary's Notice (pdf, 59.12 KB)
17 August 2011 Board Member Transitions and "Mid-Year Meetings" Available Documents Secretary's Notice
15 August 2011 Meeting of the Board Global Relationships Committee Available Documents Minutes
15 August 2011 Meeting of the Board Governance Committee Available Documents Minutes
11 August 2011 Meeting of the IANA Committee Available Documents Minutes

July 2011
28 July 2011 Special Meeting of the ICANN Board of Directors Available Documents Agenda Résolutions approuvées Procès-verbal Board Briefing Materials One (Summary of Agenda Items) (pdf, 226.6 KB) Two (pdf, 2.23 MB) Three (pdf, 1.36 MB)

June 2011
25 June 2011 ICANN Board of Directors Workshop (not designated as an Official Board Meeting) Summary
25 June 2011 Special Meeting of the ICANN Board of Directors - Singapore Available Documents Résolutions approuvées Procès-verbal
24 June 2011 Organizational Meeting of the ICANN Board of Directors – Singapore Available Documents Agenda Résolutions approuvées Procès-verbal Recording Transcript
24 June 2011 Regular Meeting of the ICANN Board of Directors – Singapore Available Documents Agenda Résolutions approuvées Procès-verbal Board Briefing Materials One (pdf, 2.12 MB) Two (pdf, 7.49 MB) Three (CEO Report) (pdf, 315.5 KB) Five (Media Clips) (pdf, 466.33 KB) Four (Policy Report) Recording Transcript
20 June 2011 Regular Meeting of the ICANN Board - Singapore Available Documents Agenda Résolutions approuvées Procès-verbal Board Briefing Materials One (pdf, 2.7 MB) UPDATE to Briefing Materials: Unredacted IOC/Red Cross Paper (pdf, 221.5 KB) Recording Transcript
19 June 2011 Meeting of the Audit Committee Available Documents Minutes
19 June 2011 Meeting of the Board Risk Committee Available Documents Minutes
18 June 2011 Meeting of the Board Finance Committee Available Documents Minutes
18 June 2011 Meeting of the Board Global Relationships Committee Available Documents Minutes
18 June 2011 Meeting of the Board Governance Committee Available Documents Minutes
18 June 2011 Meeting of the IANA Committee Available Documents Minutes
18 June 2011 Meeting of the Public Participation Committee Available Documents Minutes
18 June 2011 Meeting of the Structural Improvements Committee Available Documents Minutes
9 June 2011 Meeting of the Board Governance Committee Available Documents Minutes

May 2011
24 May 2011 Meeting of the Audit Committee Available Documents Minutes
20 - 21 May 2011 ICANN Board of Directors Retreat (not designated as an Official Board Meeting)
19 May 2011 Meeting of the Board Finance Committee Available Documents Minutes
19 May 2011 Meeting of the Board Global Relationships Committee Available Documents Minutes
19 May 2011 Meeting of the Board Governance Committee Available Documents Minutes
19 May 2011 Meeting of the IANA Committee Available Documents Minutes
19 May 2011 Meeting of the Public Participation Committee Available Documents Minutes
12 May 2011 Meeting of the Board Risk Committee Available Documents Minutes
10 May 2011 Meeting of the Board Finance Committee Available Documents Minutes
8 May 2011 Notice of Election of GNSO Non-Contracted Parties House for Board Seat 14 Available Documents Secretary's Notice

April 2011
28 April 2011 Meeting of the Public Participation Committee Available Documents Minutes
21 April 2011 Special Meeting of the ICANN Board of Directors Available Documents Agenda Résolutions approuvées Procès-verbal Board Briefing Materials One (pdf, 3.57 MB) Two (pdf, 3.81 MB)
18 April 2011 Meeting of the Board Global Relationships Committee Available Documents Minutes
14 April 2011 Meeting of the IANA Committee Available Documents Minutes
12 April 2011 Meeting of the Board Governance Committee Available Documents Minutes
11 April 2011 Meeting of the Structural Improvements Committee Available Documents Minutes
6 April 2011 Meeting of the Board Finance Committee Available Documents Minutes

March 2011
23 March 2011 Meeting of the Audit Committee Available Documents Minutes
18 March 2011 Regular Meeting of the ICANN Board of Directors - Silicon Valley Available Documents Agenda Résolutions approuvées Procès-verbal Board Briefing Materials One (pdf, 2.72 MB) Two (pdf, 8.16 MB) Recording Preliminary Transcript of Director Voting Statements for Resolutions 2011.03.18.23 - 2011.03.18.25 (pdf, 94.03 KB) Transcript of Director Voting Statements for Resolutions 2011.03.18.23 - 2011.03.18.25 (pdf, 93.85 KB)
14 March 2011 Meeting of the IANA Committee Available Documents Minutes
13 March 2011 Meeting of the Audit Committee Available Documents Minutes
13 March 2011 Meeting of the Board Finance Committee Available Documents Minutes
13 March 2011 Meeting of the Board Risk Committee Available Documents Minutes
13 March 2011 Meeting of the Structural Improvements Committee Available Documents Minutes
12 March 2011 Meeting of the Board Global Relationships Committee Available Documents Minutes
12 March 2011 Meeting of the Board Governance Committee Available Documents Minutes
12 March 2011 Meeting of the Public Participation Committee Available Documents Minutes

February 2011
17 February 2011 Meeting of the Board Governance Committee Available Documents Minutes
17 February 2011 Meeting of the IANA Committee Available Documents Minutes
16 February 2011 Meeting of the Board Global Relationships Committee Available Documents Minutes
15 February 2011 Meeting of the Board Finance Committee Available Documents Minutes
10 February 2011 Meeting of the Board Risk Committee Available Documents Minutes

January 2011
25 January 2011 Special Meeting of the ICANN Board of Directors Available Documents Agenda Résolutions approuvées Procès-verbal Board Briefing Materials One (pdf, 3.61 MB) Two (pdf, 7.21 MB)
21 January 2011 Meeting of the Public Participation Committee Available Documents Minutes
6 January 2011 Meeting of the Executive Committee Available Documents Minutes