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2011 Board Meetings

16 December 2011 Meeting of the Public Participation Committee	Minutes
8 December 2011 – Agenda Special Meeting of the ICANN Board of Directors	Adopted Resolutions Minutes Board Briefing Materials: One [PDF, 651 KB] Two [PDF, 3.21 MB] Three [PDF, 8.07 MB] Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm
30 November 2011 Meeting of the Board Governance Committee	Minutes
29 November 2011 Secretary's Notice of ICANN Board Action -- Without a Meeting	Secretary's Notice
7 November 2011 ccNSO Selection for Board of Directors Seat Number 12	Secretary's Notice
28 October 2011 – Agenda Regular Meeting of the ICANN Board of Directors – Dakar	Adopted Resolutions - Organizational Meeting Minutes Transcript
	Adopted Resolutions - Regular Meeting Minutes Board Briefing Materials: One [PDF, 2.53 MB] Two [PDF, 2.45 MB] Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm Transcript
27 October 2011 Meeting of the Board Risk Committee	Minutes
27 October 2011 Meeting of the Board Finance Committee	Minutes
26 October 2011 Meeting of the Board Governance Committee	Minutes
23 October 2011 Meeting of the Audit Committee	Minutes
23 October 2011 Meeting of the Public Participation Committee	Minutes
23 October 2011 Meeting of the Structural Improvements Committee	Minutes
22 October 2011 Meeting of the Board Global Relationships Committee	Minutes
22 October 2011 Special Meeting of the ICANN Board of Directors	Adopted Resolutions Minutes Board Briefing Materials: NOTE – The materials provided for this meeting all relate to employment matters. Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm
21 October 2011 Meeting of the IANA Committee	Minutes
11 October 2011 – Agenda Special Meeting of the ICANN Board of Directors	Adopted Resolutions Minutes Board Briefing Materials: One [PDF, 2 MB] Two [PDF, 603 KB] Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm
5 October 2011 Meeting of the Board Governance Committee	Minutes
17 September 2011 Special Meeting of the ICANN Board of Directors	Adopted Resolutions Minutes Board Briefing Materials: One (Summary of Agenda Items) [PDF, 49 KB] Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm
16-17 September 2011 ICANN Board of Directors Retreat (not designated as an Official Board Meeting)
16 September 2011 Meeting of the Audit Committee	Minutes
15 September 2011 Meeting of the Board Risk Committee	Minutes
15 September 2011 Meeting of the Structural Improvements Committee	Minutes
15 September 2011 Meeting of the Public Participation Committee	Minutes
15 September 2011 Meeting of the IANA Committee	Minutes
15 September 2011 Meeting of the Board Governance Committee	Minutes
15 September 2011 Meeting of the Board Global Relationships Committee	Minutes
15 September 2011 Meeting of the Board Finance Committee	Minutes
12 September 2011 Appointment of Non-Voting Liaison to the Board by IAB	Secretary's Notice [PDF, 103 KB]
8 September 2011 Appointment of Non-Voting Liaison to the Board by TLG	Secretary's Notice [PDF, 65 KB]
25 August 2011 – Agenda Special Meeting of the ICANN Board of Directors	Adopted Resolutions Minutes Board Briefing Materials: One (Summary of Agenda Items) [PDF, 517 KB] Two [PDF, 2.25 MB] Three [PDF, 1.74 MB] Four [PDF, 470 KB] Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm
22 August 2011 Appointment of Non-Voting Liaison to the Board by SSAC	Secretary's Notice [PDF, 60 KB]
17 August 2011 Board Member Transitions and "Mid-Year Meetings"	Secretary's Notice
15 August 2011 Meeting of the Board Governance Committee	Minutes
15 August 2011 Meeting of the Board Global Relationships Committee	Minutes
11 August 2011 Meeting of the IANA Committee	Minutes
28 July 2011 – Agenda Special Meeting of the ICANN Board of Directors	Adopted Resolutions Minutes Board Briefing Materials: One (Summary of Agenda Items) [PDF, 227 KB] Two [PDF, 2.23 MB] Three [PDF, 1.36 MB] Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm
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	Adopted Resolutions Minutes
24 June 2011 – Agenda Organizational Meeting of the ICANN Board of Directors – Singapore	Adopted Resolutions Minutes Transcript
24 June 2011 – Agenda Regular Meeting of the ICANN Board of Directors – Singapore	Adopted Resolutions Minutes Transcript Board Briefing Materials: One [PDF, 2.12 MB] Two [PDF, 7.49 MB] Three (CEO Report) [PDF, 316 MB] Four (Policy Report) [PDF, 431 KB] Five (Media Clips) [PDF, 467 KB] Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm
20 June 2011 – Agenda Regular Meeting of the ICANN Board – Singapore	Adopted Resolutions Minutes Transcript Board Briefing Materials: One [PDF, 2.7 MB] UPDATE to Briefing Materials: Unredacted IOC/Red Cross Paper [PDF, 222 KB] Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm
19 June 2011 Meeting of the Audit Committee	Minutes
19 June 2011 Meeting of the Board Risk Committee	Minutes
18 June 2011 Meeting of the Structural Improvements Committee	Minutes
18 June 2011 Meeting of the Public Participation Committee	Minutes
18 June 2011 Meeting of the IANA Committee	Minutes
18 June 2011 Meeting of the Board Governance Committee	Minutes
18 June 2011 Meeting of the Board Global Relationships Committee	Minutes
18 June 2011 Meeting of the Board Finance Committee	Minutes
9 June 2011 Meeting of the Board Governance Committee	Minutes
24 May 2011 Meeting of the Audit Committee	Minutes
20-21 May 2011 ICANN Board of Directors Retreat (not designated as an Official Board Meeting)
19 May 2011 Meeting of the Public Participation Committee	Minutes
19 May 2011 Meeting of the IANA Committee	Minutes
19 May 2011 Meeting of the Board Governance Committee	Minutes
19 May 2011 Meeting of the Board Global Relationships Committee	Minutes
19 May 2011 Meeting of the Board Finance Committee	Minutes
12 May 2011 Meeting of the Board Risk Committee	Minutes
10 May 2011 Meeting of the Board Finance Committee	Minutes
8 May 2011 Notice of Election of GNSO Non-Contracted Parties House for Board Seat 14	Secretary's Notice
28 April 2011 Meeting of the Public Participation Committee	Minutes
21 April 2011 – Agenda Special Meeting of the ICANN Board of Directors	Adopted Resolutions Minutes Board Briefing Materials: One [PDF, 3.57 MB] Two [PDF, 3.81 MB] Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm
18 April 2011 Meeting of the Board Global Relationships Committee	Minutes
14 April 2011 Meeting of the IANA Committee	Minutes
12 April 2011 Meeting of the Board Governance Committee	Minutes
11 April 2011 Meeting of the Structural Improvements Committee	Minutes
6 April 2011 Meeting of the Board Finance Committee	Minutes
23 March 2011 Meeting of the Audit Committee	Minutes
18 March 2011 – Agenda Regular Meeting of the ICANN Board of Directors – Silicon Valley	Adopted Resolutions Minutes Board Briefing Materials: One [PDF, 2.78 MB] Two [PDF, 8.16 MB] Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm
14 March 2011 Meeting of the IANA Committee	Minutes
13 March 2011 Meeting of the Audit Committee	Minutes
13 March 2011 Meeting of the Structural Improvements Committee	Minutes
13 March 2011 Meeting of the Board Risk Committee	Minutes
13 March 2011 Meeting of the Board Finance Committee	Minutes
12 March 2011 Meeting of the Board Global Relationships Committee	Minutes
12 March 2011 Meeting of the Board Governance Committee	Minutes
12 March 2011 Meeting of the Public Participation Committee	Minutes
17 February 2011 Meeting of the IANA Committee	Minutes
17 February 2011 Meeting of the Board Governance Committee	Minutes
16 February 2011 Meeting of the Board Global Relationships Committee	Minutes
15 February 2011 Meeting of the Board Finance Committee	Minutes
10 February 2011 Meeting of the Board Risk Committee	Minutes
25 January 2011 – Agenda Special Meeting of the ICANN Board of Directors	Adopted Resolutions Minutes Board Briefing Materials: One [PDF, 3.61 MB] Two [PDF, 7.21 MB] Guidelines for the Posting of Board Briefing Materials are available at: http://www.icann.org/en/groups/board/documents/briefing-materials-guidelines-21mar11-en.htm
21 January 2011 Meeting of the Public Participation Committee	Minutes
6 January 2011 Meeting of the Executive Committee	Minutes

2011 Board Meetings

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