Board Activities and Meetings 2017
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December 2017
27 December 2017 Secretary's Notice of Designation of Board Seat 12 with Supporting Document Available Documents Secretary's Notice (pdf, 1.71 MB)
13 December 2017 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 1.8 MB)
6 December 2017 Meeting of the Board Governance Committee Available Documents Agenda Minutes
6 December 2017 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes

November 2017
30 November 2017 Meeting of the Board Accountability Mechanisms Committee Available Documents Agenda Minutes
2 November 2017 Organizational Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 54.2 KB)
2 November 2017 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 578.69 KB) Reference Materials (pdf, 2.9 MB)

October 2017
29 October 2017 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 1.39 MB) Reference Materials (Part 1) (pdf, 48.98 MB) Reference Materials (Part 2) (pdf, 606.73 KB)
27 October 2017 Meeting of the Board Accountability Mechanisms Committee (BAMC) Available Documents Agenda Minutes
27 October 2017 Meeting of the Board Finance Committee Available Documents Minutes
27 October 2017 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
27 October 2017 Meeting of the Board Technical Committee Available Documents Minutes
27 October 2017 Meeting of the Governance Committee of the Board (BGC) Available Documents Agenda Minutes
27 - 29 October 2017 Open Sessions of Board Workshop, Abu Dhabi (ICANN60) Recording 27 October: Board Technical Committee – Strategic & Forward Thinking: https://participate.icann.org/p8tlt9p1vvk/ 28 October: FY17 Audited Financial Statement Review: https://participate.icann.org/p83q9ja39lu/ 29 October: Board Meeting: https://participate.icann.org/p2iqtbzcxn6/
26 October 2017 Meeting of the Board Risk Committee Available Documents Minutes
19 October 2017 Meeting of the Board Audit Committee Available Documents Minutes
11 October 2017 Meeting of the Board Accountability Mechanisms Committee (BAMC) Available Documents Agenda Minutes
11 October 2017 Meeting of the Governance Committee of the Board (BGC) Available Documents Agenda Minutes
2 October 2017 Meeting of the Organizational Effectiveness Committee Available Documents Minutes

September 2017
23 September 2017 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 3.09 MB) Reference Materials (pdf, 44.67 MB)
23 September 2017 Special Meeting of the ICANN Board Available Documents Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 327 KB)
21 September 2017 Meeting of the Organizational Effectiveness Committee of the Board (OEC) Available Documents Minutes
21 September 2017 Meeting of the Organizational Effectiveness Committee of the Board (OEC) Available Documents Minutes
12 September 2017 Meeting of the Organizational Effectiveness Committee Available Documents Minutes
6 September 2017 Secretary's Notice of Designation of Board Seats 7 & 8 with Supporting Documents Available Documents Secretary's Notice (pdf, 111.86 KB)

August 2017
23 August 2017 Meeting of the Board Accountability Mechanisms Committee (BAMC) Available Documents Agenda Minutes
23 August 2017 Meeting of the Governance Committee of the Board (BGC) Available Documents Agenda Minutes
17 August 2017 Meeting of the Board Finance Committee Available Documents Minutes
17 August 2017 Secretary's Notice of Executive Committee of the ICANN Board Action Without a Meeting Available Documents Secretary's Notice
1 August 2017 Meeting of the Board Governance Committee Available Documents Agenda Minutes

July 2017
No meetings this month.

June 2017
29 June 2017 Meeting of the Board Executive Committee Additional confidential briefing materials were provided to the Board in support of the Resolutions. Available Documents Approved Resolutions Minutes
25 June 2017 Meeting of the Board Governance Committee Available Documents Agenda Minutes
25 June 2017 Meeting of the Organizational Effectiveness Committee Available Documents Minutes
24 June 2017 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 3.81 MB) Reference Materials (pdf, 23.23 MB)
24 June 2017 Secretary's Notices of Approval of FY18 Budget and Operating Plan; FY18 IANA Budget; and FY18 Five Year Operating Plan Update Available Documents Secretary's Notice on FY18 IANA Budget (pdf, 459.51 KB) Secretary's Notice on FY18 Five Year Operating Plan Update (pdf, 499.49 KB) Secretary's Notice on FY18 Budget and Operating Plan (pdf, 494.84 KB)
12 June 2017 Secretary's Notice of the ICANN Board Action Without a Meeting What You Need To Know Board Briefing Materials: Board Papers [PDF, 679 KB] Available Documents Secretary's Notice
9 June 2017 Meeting of the Board Finance Committee Available Documents Minutes
7 June 2017 Meeting of the Board Finance Committee Available Documents Minutes
1 June 2017 Meeting of the Board Governance Committee Available Documents Agenda Minutes

May 2017
23 May 2017 Secretary's Notice of Designation of Board Seats 11, 14 & 15 with Supporting Documents Available Documents Secretary's Notice (pdf, 4.87 MB)
23 May 2017 Secretary's Notice to Empowered Community on Fundamental Bylaws Approval Available Documents Secretary's Notice (pdf, 237.96 KB)
18 May 2017 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 1.37 MB) Reference Materials (pdf, 351.8 KB)
6 - 7 May 2017 Open Sessions of Board Workshop, Geneva (Switzerland) Saturday, 6 May, 11:15 – 12:00 UTC, Marketplace Dynamics Session I: Registries and Registrars Sunday, 7 May, from 9:00 – 10:00 UTC, IG Engagement Strategy with a Focus on IGF: Proposal to the Board
5 May 2017 Meeting of the Organizational Effectiveness Committee Available Documents Minutes

April 2017
25 April 2017 Meeting of the Organizational Effectiveness Committee Available Documents Minutes
19 April 2017 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 680.49 KB) Reference Materials (pdf, 2.71 MB)

March 2017
29 March 2017 Meeting of the Board Governance Committee Available Documents Agenda
16 March 2017 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 3.06 MB) Reference Materials (pdf, 10.3 MB)
12 March 2017 Meeting of the Organizational Effectiveness Committee Available Documents Minutes
11 - 12 March 2017 Open Sessions of Board Workshop, Copenhagen (Denmark) UTC +1 Saturday 11 March, 16:00-16:30, Anti-Harassment Policy Sunday 12 March, 08:45-10:15, FY18 ICANN & IANA Op Plan & Budget Review
7 March 2017 Meeting of the Board Finance Committee Available Documents Minutes
3 March 2017 Meeting of the Board Governance Committee Available Documents Agenda Minutes
2 March 2017 Meeting of the Board Finance Committee Available Documents Minutes

February 2017
3 February 2017 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 724.96 KB) Reference Materials (pdf, 7.56 MB)
2 February 2017 Meeting of the Organizational Effectiveness Committee Available Documents Minutes
1 February 2017 Meeting of the Board Audit Committee Available Documents Minutes
1 February 2017 Meeting of the Board Finance Committee Available Documents Minutes
1 February 2017 Meeting of the Board Governance Committee Available Documents Agenda Minutes
1 February 2017 Meeting of the Board Risk Committee Available Documents Minutes

January 2017
26 January 2017 Meeting of the Organizational Effectiveness Committee Available Documents Minutes