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2004 Board Meetings

 

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

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