Board Activities and Meetings 2016
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December 2016
16 December 2016 Meeting of the Board Governance Committee Available Documents Agenda Minutes
13 December 2016 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 1.99 MB) Reference Materials (pdf, 292.67 KB)
5 December 2016 Meeting of the Board Governance Committee Available Documents Agenda Minutes

November 2016
8 November 2016 Organizational Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 40.21 KB)
8 November 2016 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 1 MB) Board Papers regarding Consideration of Corn Lake v. ICANN IRP Final Declaration (pdf, 253.63 KB) Reference Materials (pdf, 2.44 MB)
5 November 2016 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 126 KB) Reference Materials (pdf, 82.46 KB)
4 November 2016 Meeting of the Board Risk Committee Available Documents Minutes
3 November 2016 Meeting of the Organizational Effectiveness Committee Available Documents Minutes
2 November 2016 Meeting of the Board Audit Committee Available Documents Minutes
2 November 2016 Meeting of the Board Finance Committee Available Documents Minutes
2 November 2016 Meeting of the Board Governance Committee Available Documents Agenda Minutes

October 2016
19 October 2016 Meeting of the Board Audit Committee Available Documents Minutes
18 October 2016 Meeting of the Board Governance Committee Available Documents Agenda Minutes
5 October 2016 Secretary's Notice of ASO Appointment of EC Administration Representative Available Documents Secretary’s Notice (pdf, 125.73 KB)

September 2016
30 September 2016 Secretary's Notice of ccNSO Appointment of EC Administration Representative Available Documents Secretary’s Notice (pdf, 65.69 KB)
30 September 2016 Secretary's Notice of GAC Appointment of EC Administration Representative Available Documents Secretary's Notice (pdf, 59.32 KB)
30 September 2016 Secretary's Notice of GNSO Appointment of EC Administration Representative Available Documents Secretary’s Notice (pdf, 156.99 KB)
30 September 2016 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 346.64 KB) Reference Materials (pdf, 1.39 MB)
29 September 2016 Secretary's Notice of ALAC Appointment of EC Administration Representative Available Documents Secretary's Notice (pdf, 54.04 KB)
17 September 2016 Meeting of the Board Governance Committee Available Documents Agenda Minutes
17 September 2016 Open Sessions of Board Workshop, Brussels (Belgium) Recording UTC +2 14:15-14:45: Impact of New Bylaws on ICANN [Mp3, 6.43 MB] 14:45-15:30: Accountability WS2 Topics [Mp3, 7.84 MB] 15:30-16:30: Technical Deep Dive [Mp3, 17.9 MB]
17 September 2016 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 72.43 KB)
16 September 2016 Meeting of the Board Finance Committee Available Documents Minutes
15 September 2016 Meeting of the Board Audit Committee Available Documents Minutes
15 September 2016 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 3.07 MB) Reference Materials (pdf, 7.47 MB)

August 2016
30 August 2016 Meeting of the Board Finance Committee Available Documents Minutes
9 August 2016 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers regarding Consideration of Dot Registry v. ICANN IRP Final Declaration (Redacted) (pdf, 235.03 KB) Board Papers (pdf, 1.26 MB) Reference Materials (pdf, 14.7 MB) Reference Materials regarding Consideration of Dot Registry v. ICANN IRP Final Declaration (pdf, 15.1 MB)
4 August 2016 Secretary's Notice of Appointment of Non-Voting Liaison to the Board by RSSAC Available Documents Secretary's Notice (pdf, 92.08 KB)

July 2016
21 July 2016 Meeting of the Board Governance Committee Available Documents Agenda Minutes

June 2016
27 June 2016 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 118.08 KB)
26 June 2016 Meeting of the Board Audit Committee Available Documents Minutes
26 June 2016 Meeting of the Board Governance Committee Available Documents Agenda Minutes
26 June 2016 Meeting of the Board Risk Committee
25 June 2016 Meeting of the Board Finance Committee Available Documents Minutes
25 June 2016 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 1.55 MB) Reference Materials (pdf, 7.05 MB)
9 June 2016 Meeting of the Board Finance Committee Available Documents Minutes

May 2016
31 May 2016 Board Informational Call Report
27 May 2016 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 650.76 KB) Board Reference Materials (pdf, 4.09 MB)
26 May 2016 Board Informational Call Report
15 May 2016 Meeting of the Board Governance Committee Available Documents Agenda Minutes
15 May 2016 Meeting of the Board Risk Committee Available Documents Minutes
15 May 2016 Meeting of the Organizational Effectiveness Committee Available Documents Agenda Minutes
15 May 2016 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 1.75 MB) Reference Materials (pdf, 2.71 MB)
14 May 2016 Meeting of the Board Finance Committee Available Documents Minutes
13 May 2016 Meeting of the Board Audit Committee Available Documents Minutes
3 May 2016 Meeting of the Board Finance Committee Available Documents Minutes

April 2016
19 April 2016 Meeting of the Organizational Effectiveness Committee Available Documents Minutes
19 April 2016 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 456.76 KB)
12 April 2016 Meeting of the Board Finance Committee Available Documents Minutes
12 April 2016 Meeting of the Board Governance Committee Available Documents Agenda Minutes

March 2016
10 March 2016 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 1.43 MB) Board Paper - Final Declaration in the .ECO and .HOTEL IRPs (pdf, 106.36 KB) Board Reference Materials (pdf, 4.59 MB)
9 March 2016 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 1.1 MB) Board Reference Materials (pdf, 577.11 KB)
6 March 2016 Meeting of the Organizational Effectiveness Committee Available Documents Minutes
5 March 2016 Meeting of the Board Risk Committee Available Documents Minutes
3 March 2016 Meeting of the Board Finance Committee Available Documents Minutes
3 March 2016 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 1.07 MB) Board Reference Materials (pdf, 6.62 MB)

February 2016
26 February 2016 Board Informational Call Report
25 February 2016 Meeting of the Board Governance Committee Available Documents Agenda Minutes
23 February 2016 Board Informational Call Report
19 February 2016 Board Informational Call Report
3 February 2016 Meeting of the Board Audit Committee Available Documents Minutes
3 February 2016 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 2.64 MB) USG Transition Additional Expenses (pdf, 517.5 KB) Board Reference Materials (pdf, 6.66 MB)
2 February 2016 Meeting of the Board Finance Committee Available Documents Minutes
1 February 2016 Meeting of the Board Governance Committee Available Documents Agenda Minutes
1 February 2016 Meeting of the Board Risk Committee Available Documents Minutes
1 February 2016 Meeting of the Organizational Effectiveness Committee Available Documents Minutes

January 2016
25 January 2016 Board Informational Call Report
22 January 2016 Meeting of the Board Finance Committee Available Documents Minutes
18 January 2016 Board Informational Call Report
14 January 2016 Board Informational Call Report
13 January 2016 Meeting of the Board Governance Committee Available Documents Agenda Minutes
11 January 2016 Board Informational Call Report