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2016 Board Meetings

16 December 2016 – Agenda Meeting of the Board Governance Committee	Minutes
13 December 2016 – Agenda Special Meeting of the ICANN Board	Adopted Resolutions Minutes Board Briefing Materials: Board Papers [PDF, 1.98 MB] Reference Materials [PDF, 292 KB] Guidelines for the Posting of Board Briefing Materials are available at: https://www.icann.org/resources/board-material/briefing-materials-guidelines-2011-03-21-en
5 December 2016 – Agenda Meeting of the Board Governance Committee	Minutes
8 November 2016 – Agenda Organizational Meeting of the ICANN Board	Adopted Resolutions Minutes Board Briefing Materials: Board Papers [PDF, 41 KB] Guidelines for the Posting of Board Briefing Materials are available at: https://www.icann.org/resources/board-material/briefing-materials-guidelines-2011-03-21-en
8 November 2016 – Agenda Regular Meeting of the ICANN Board	Adopted Resolutions Minutes Board Briefing Materials: Board Papers [PDF, 1.02 MB] Board Papers regarding Consideration of Corn Lake v. ICANN IRP Final Declaration [PDF, 260 KB] Reference Materials [PDF, 2.5 MB] Guidelines for the Posting of Board Briefing Materials are available at: https://www.icann.org/resources/board-material/briefing-materials-guidelines-2011-03-21-en
5 November 2016 – Agenda Regular Meeting of the ICANN Board	Adopted Resolutions Minutes Board Briefing Materials: Board Papers [PDF, 126 KB] Reference Materials [PDF, 83 KB] Guidelines for the Posting of Board Briefing Materials are available at: https://www.icann.org/resources/board-material/briefing-materials-guidelines-2011-03-21-en
4 November 2016 Meeting of the Board Risk Committee	Minutes
3 November 2016 Meeting of the Organizational Effectiveness Committee	Minutes
2 November 2016 Meeting of the Board Finance Committee	Minutes
2 November 2016 Meeting of the Board Audit Committee	Minutes
2 November 2016 – Agenda Meeting of the Board Governance Committee	Minutes
19 October 2016 Meeting of the Board Audit Committee	Minutes
18 October 2016 – Agenda Meeting of the Board Governance Committee	Minutes
5 October 2016 Secretary's Notice of ASO Appointment of EC Administration Representative	Secretary’s Notice [PDF, 129 KB]
30 September 2016 Secretary's Notice of ccNSO Appointment of EC Administration Representative	Secretary’s Notice [PDF, 68 KB]
30 September 2016 Secretary's Notice of GNSO Appointment of EC Administration Representative	Secretary’s Notice [PDF, 161 KB]
30 September 2016 Secretary's Notice of GAC Appointment of EC Administration Representative	Secretary’s Notice [PDF, 61 KB]
30 September 2016 – Agenda Special Meeting of the ICANN Board	Adopted Resolutions Minutes Board Briefing Materials: Board Papers [PDF, 348 KB] Reference Materials [PDF, 1.39 MB] Guidelines for the Posting of Board Briefing Materials are available at: https://www.icann.org/resources/board-material/briefing-materials-guidelines-2011-03-21-en
29 September 2016 Secretary's Notice of ALAC Appointment of EC Administration Representative	Secretary’s Notice [PDF, 56 KB]
17 September 2016 Open Sessions of Board Workshop, Brussels (Belgium) - 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] Adobe Connect Link: https://icann.adobeconnect.com/opencommunity/ Participant Code: 5969429891 URL to additional access numbers: https://www.myrcplus.com/cnums.asp?bwebid=8369444&ppc=5969429891&num=1-719-457-6209
17 September 2016 – Agenda Special Meeting of the ICANN Board	Adopted Resolutions Minutes Board Briefing Materials: Board Papers [PDF, 348 KB] Guidelines for the Posting of Board Briefing Materials are available at: https://www.icann.org/resources/board-material/briefing-materials-guidelines-2011-03-21-en
17 September 2016 – Agenda Meeting of the Board Governance Committee	Minutes
16 September 2016 Meeting of the Board Finance Committee	Minutes
15 September 2016 Meeting of the Board Audit Committee	Minutes
15 September 2016 – Agenda Regular Meeting of the ICANN Board	Adopted Resolutions Minutes Board Briefing Materials: Board Papers [PDF, 2.91 MB] Reference Materials [PDF, 7.46 MB] Guidelines for the Posting of Board Briefing Materials are available at: https://www.icann.org/resources/board-material/briefing-materials-guidelines-2011-03-21-en
30 August 2016 Meeting of the Board Finance Committee	Minutes
9 August 2016 – Agenda Special Meeting of the ICANN Board	Adopted Resolutions Board Briefing Materials: Board Papers regarding Consideration of Dot Registry v. ICANN IRP Final Declaration [PDF, 125 KB] Reference Materials regarding Consideration of Dot Registry v. ICANN IRP Final Declaration [PDF, 15 MB] Guidelines for the Posting of Board Briefing Materials are available at: https://www.icann.org/resources/board-material/briefing-materials-guidelines-2011-03-21-en Minutes Board Briefing Materials: Board Papers [PDF, 1.09 MB] Reference Materials [PDF, 14.6 MB] Guidelines for the Posting of Board Briefing Materials are available at: https://www.icann.org/resources/board-material/briefing-materials-guidelines-2011-03-21-en
4 August 2016 Secretary’s Notice of Appointment of Non-Voting Liaison to the Board by RSSAC	Secretary’s Notice [PDF, 96 KB]
21 July 2016 – Agenda Meeting of the Board Governance Committee	Minutes
27 June 2016 – Agenda Regular Meeting of the ICANN Board	Adopted Resolutions Minutes Board Briefing Materials: Board Papers [PDF, 118 KB] Guidelines for the Posting of Board Briefing Materials are available at: https://www.icann.org/resources/board-material/briefing-materials-guidelines-2011-03-21-en
26 June 2016 Meeting of the Board Audit Committee	Minutes
26 June 2016 Meeting of the Board Risk Committee
26 June 2016 – Agenda Meeting of the Board Governance Committee	Minutes
25 June 2016 – Agenda Regular Meeting of the ICANN Board	Adopted Resolutions Minutes Board Briefing Materials: Board Papers [PDF, 1.55 MB] Reference Materials [PDF, 7.05 MB] Guidelines for the Posting of Board Briefing Materials are available at: https://www.icann.org/resources/board-material/briefing-materials-guidelines-2011-03-21-en
25 June 2016 Meeting of the Board Finance Committee	Minutes
9 June 2016 Meeting of the Board Finance Committee	Minutes
31 May 2016 Board Informational Call	Report
27 May 2016 – Agenda Special Meeting of the ICANN Board	Adopted Resolutions Minutes Board Briefing Materials: Board Papers [PDF, 651 KB] Board Reference Materials [PDF, 4.09 MB] Guidelines for the Posting of Board Briefing Materials are available at: https://www.icann.org/resources/board-material/briefing-materials-guidelines-2011-03-21-en
26 May 2016 Board Informational Call	Report
15 May 2016 Meeting of the Board Risk Committee	Minutes
15 May 2016 – Agenda Meeting of the Organizational Effectiveness Committee	Minutes
15 May 2016 – Agenda Meeting of the Board Governance Committee	Minutes
15 May 2016 – Agenda Regular Meeting of the ICANN Board	Adopted Resolutions Minutes Board Briefing Materials: Board Papers [PDF, 1.75 MB] Reference Materials [PDF, 2.7 MB] Guidelines for the Posting of Board Briefing Materials are available at: https://www.icann.org/resources/board-material/briefing-materials-guidelines-2011-03-21-en
14 May 2016 Meeting of the Board Finance Committee	Minutes
13 May 2016 Meeting of the Board Audit Committee	Minutes
3 May 2016 Meeting of the Board Finance Committee	Minutes
19 April 2016 – Agenda Special Meeting of the ICANN Board	Adopted Resolutions Minutes Board Briefing Materials: Board Papers [PDF, 457 KB] Guidelines for the Posting of Board Briefing Materials are available at: https://www.icann.org/resources/board-material/briefing-materials-guidelines-2011-03-21-en
19 April 2016 Meeting of the Organizational Effectiveness Committee	Minutes
12 April 2016 – Agenda Meeting of the Board Governance Committee	Minutes
12 April 2016 Meeting of the Board Finance Committee	Minutes
10 March 2016 – Agenda Regular Meeting of the ICANN Board	Adopted Resolutions Minutes Board Briefing Materials: Board Papers [PDF, 1.43 MB] Board Paper – Final Declaration in the .ECO and .HOTEL IRPs [PDF, 107 KB] Board Reference Materials [PDF, 4.59 MB] Guidelines for the Posting of Board Briefing Materials are available at: https://www.icann.org/resources/board-material/briefing-materials-guidelines-2011-03-21-en
9 March 2016 – Agenda Regular Meeting of the ICANN Board	Adopted Resolutions Minutes Board Briefing Materials: Board Papers [PDF, 1.1 MB] Board Reference Materials [PDF, 577 KB] Guidelines for the Posting of Board Briefing Materials are available at: https://www.icann.org/resources/board-material/briefing-materials-guidelines-2011-03-21-en
6 March 2016 Meeting of the Organizational Effectiveness Committee	Minutes
5 March 2016 Meeting of the Board Risk Committee	Minutes
3 March 2016 Meeting of the Board Finance Committee	Minutes
3 March 2016 – Agenda Regular Meeting of the ICANN Board	Adopted Resolutions Minutes Board Briefing Materials: Board Papers [PDF, 1.06 MB] Board Reference Materials [PDF, 6.62 MB] Guidelines for the Posting of Board Briefing Materials are available at: https://www.icann.org/resources/board-material/briefing-materials-guidelines-2011-03-21-en
26 February 2016 Board Informational Call	Report
25 February 2016 – Agenda Meeting of the Board Governance Committee	Minutes
23 February 2016 Board Informational Call	Report
19 February 2016 Board Informational Call	Report
3 February 2016 – Agenda Regular Meeting of the ICANN Board	Adopted Resolutions Minutes Board Briefing Materials: Board Papers [PDF, 2.7 MB] USG Transition Additional Expenses [PDF, 520 KB] Board Reference Materials [PDF, 6.7 MB] Guidelines for the Posting of Board Briefing Materials are available at: https://www.icann.org/resources/board-material/briefing-materials-guidelines-2011-03-21-en
3 February 2016 Meeting of the Board Audit Committee	Minutes
2 February 2016 Meeting of the Board Finance Committee	Minutes
1 February 2016 – Agenda Meeting of the Board Governance Committee	Minutes
1 February 2016 Meeting of the Board Risk Committee	Minutes
1 February 2016 Meeting of the Organizational Effectiveness Committee	Minutes
25 January 2016 Board Informational Call	Report
22 January 2016 Meeting of the Board Finance Committee	Minutes
18 January 2016 Board Informational Call	Report
14 January 2016 Board Informational Call	Report
13 January 2016 – Agenda Meeting of the Board Governance Committee	Minutes
11 January 2016 Board Informational Call	Report

2016 Board Meetings

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