20 December 2004
Special Meeting of the Board
- Continuation of Other Business from 13 December 2004
|
Adopted Board Resolutions |
Minutes |
13 December 2004
Special Meeting of the Board
- sTLD Applications Review
- Other Business
|
Adopted Board Resolutions |
Minutes |
5 December 2004
Organizational Meeting of the Board
- Election of Board Chairman and Vice-Chairman
- Election of Corporate Officers
- Board Committee Assignments
- Other Business
|
Adopted Board Resolutions |
- |
5 December 2004
Sixth Annual Meeting of the Board
- ICANN Strategic Plan
- Finalization of .NET RFP
- ASO MOU Implementation
- 2004 Nominating Committee Appointments
- Appointment of 2005 Nominating Committee Chair
- WIPO 2 Report – Next Steps
- Other Business
|
Adopted Board Resolutions Real-Time Captioning
|
- |
15 November 2004
Special Meeting of the Board
- Redelegation of .ZA
- Redelegation of .FO
- GNR Request for Extension of EPP v1 Implementation Timeframe
- Update on .UA
- Approval of Directors' Expense Reimbursements
- Marina del Rey Office Lease Arrangements
- Update on gTLD Process
- Update on sTLD Application Process
- Update on .NET Successor Registry Operator Process
|
Adopted Board Resolutions |
Minutes |
18 October 2004
Special Meeting of the Board
- sTLD Process Update
- Final Redelegation of .ly
- RFP for .net Successor Registry Operator
- Communications Update
- Budget Status Update
- Strategic Plan Briefing
- GNSO Council Review Process
- Audit Status Report
- Other Business
|
Adopted Board Resolutions |
Minutes |
30 September 2004
Special Meeting of the Board
- New gTLD Strategy Implementation Plan
- .net RFP
- Budget Status Update
- WGIG/WSIS Update
- sTLD Process Update
- IPv4 Global Allocation Policy
- Ombudsman Update
- ASO MOU Update
- Modification of .PRO Registry Agreement re: Verification Process
- Modification of .BIZ Registry Agreement re: Billing Rules
- AFRINIC RIR Application
- Transfer Policy Update
- Communications Update
- Acceptance of Meeting Proposals for 2005
- Purchase of Technical Equipment
- Other Business
|
Adopted Board Resolutions |
Minutes |
30 August 2004
Special Meeting of the Board
- .es Redelegation
- Ombudsman Selection
- .net Update
- Other business
|
Adopted Board Resolutions |
- |
23 July 2004 (Kuala Lumpur)
Regular Meeting of the Board
- Annual Budget - Adoption
- Annual Meeting - Designation of Capetown as 2004 Annual Meeting
- Board Committee Changes -- Board Governance Committee will be announcing changes and additions to various committees
- Recommendations from Committees of the Board
- .NET Process Discussion
- Ombudsman Issues
- Request for Extension on EPP Implementation - Joint Registry/Registrar Constituency
- WIPO2 President's Working Group Recommendation - Consideration of
|
Adopted Board Resolutions Real-Time Captioning
|
- |
29 June 2004
Special Meeting of the Board
- Procedure for Subsequent .net Registry Agreement
- Change of deletion language in the .org Agreement
- Provisional Redelegation of .ly
- Information to Board on Proposed Redelegation of .cd
- Finance Committee Recommendation regarding temporary budget
- Engagement of Auditors
- Approval of Directors Travel Expenses
- Litigation Update
- Update on SSAC Wildcard Report
- Other business
|
Adopted Board Resolutions |
- |
25 May 2004
Special Meeting of the Board
- Redemption Grace Period Stage II
- Pending Redelegation Requests
- RSSAC Recommendation on IPv6 Nameserver Records
- SITA Domain Name Activation
- Other business
|
Adopted Board Resolutions |
- |
21 May 2004
Secretary's Notice (ASO Council's Selection of Raimundo Beca as an ICANN Director) |
- |
Secretary's Notice |
11 May 2004
Special Meeting of the Board
- Registrar Accreditation Issues
|
Adopted Board Resolutions |
- |
19 April 2004
Special Meeting of the Board
- ccNSO Bylaws Clarifications
- Independent Review Panel Arrangements
- .pro Registry Agreement Deadline Extension
- Pending Redelegation Requests
- Litigation Update
- MoU Progress Update
- sTLD Application Process Update
- Other business
|
Adopted Board Resolutions |
- |
6 March 2004 (Rome)
Regular Meeting of the Board |
Adopted Board Resolutions Real-Time Captioning
|
- |
20 February 2004
Secretary's Notice (GNSO Council's Selection of Alejandro Pisanty for a New Term as a Director) |
- |
Secretary's Notice |
18 February 2004
Special Meeting of the Board |
Preliminary Report |
- |
15 January 2004
Special Meeting of the Board |
Preliminary Report Background Papers
|
- |
9 January 2004
Secretary's Notice (ccTLD Agreement for .ht (Haiti)) |
- |
Secretary's Notice |