2018 Board Meetings
| 21 December 2018 – Agenda Board Accountability Mechanisms Committee (BAMC) |
Minutes |
| 18 December 2018 – Agenda Board Accountability Mechanisms Committee (BAMC) |
Minutes |
| 17 December 2018 Meeting of the Board Organizational Effectiveness Committee |
Minutes |
| 14 December 2018 Board Accountability Mechanisms Committee (BAMC) |
Minutes |
| 13 December 2018 Meeting of the Board Finance Committee |
Minutes |
| 7 December 2018 Meeting of the Board Governance Committee |
Minutes |
| 4 December 2018 Meeting of the Board Organizational Effectiveness Committee |
Minutes |
| 3 December 2018 Board Technical Committee Meeting |
Minutes |
| 16 November 2018 – Agenda Board Accountability Mechanisms Committee (BAMC) |
Minutes |
| 6 November 2018 – Agenda Special Meeting of the ICANN Board |
Board Briefing Materials 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 October 2018 – Agenda Organizational Meeting of the ICANN Board |
|
| 25 October 2018 – Agenda Regular Meeting of the ICANN Board |
Board Briefing Materials: 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 |
| 21 October 2018 Meeting of the Board Audit Committee |
Minutes |
| 21 October 2018 Meeting of the Board Governance Committee |
Minutes |
| 20 October 2018 Meeting of the Board Finance Committee |
Minutes |
| 20 October 2018 Open Session of Board Workshop, Barcelona (Spain) |
Date: 20 October Time (UTC): 14:00 - 14:30 Session: The sessions will be in English only. The format for each will be a listen-only session Adobe Connect Link: https://participate.icann.org/opencommunity/ Additional access numbers: https://www.myrcplus.com/cnums.asp?bwebid=8369444&ppc=9903398833&num=1-605-475-5619 Recordings: https://participate.icann.org/p95axvgn1h1/ |
| 19 October 2018 Meeting of the Board Finance Committee |
Minutes |
| 3 October 2018 – Agenda Special Meeting of the ICANN Board |
Board Briefing Materials: 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 October 2018 Meeting of the Board Finance Committee |
Minutes |
| 1 October 2018 Meeting of the Board Risk Committee |
Minutes |
| 26 September 2018 – Agenda Board Accountability Mechanisms Committee (BAMC) |
Minutes |
| 19 September 2018 Secretary's Notice of Re-Designation of Board Seat 2 with Supporting Documentation |
Secretary's Notice [PDF, 121 KB] |
| 16 September 2018 – Agenda Regular Meeting of the ICANN Board |
Board Briefing Materials: 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 |
| 16 September 2018 Open Session of Board Workshop, Genval (Belgium) |
Date: 16 Sep 2018 – Agenda Time (UTC): 08:00 - 09:00 Session: The sessions will be in English only. The format for each will be a listen-only session Adobe Connect Link: https://participate.icann.org/opencommunity/ Additional access numbers: https://www.myrcplus.com/cnums.asp?bwebid=8369444&ppc=5542211258&num=1-605-475-5606 For more information about the Genval workshop and other upcoming ICANN Board meetings, please go to https://www.icann.org/resources/pages/2018-board-meetings. Recordings: https://participate.icann.org/p1f1lsi536h/ |
| 14 September 2018 Board Technical Committee Meeting |
|
| 14 September 2018 Meeting of the Board Organizational Effectiveness Committee |
Minutes |
| 14 September 2018 – Agenda Meeting of the Board Governance Committee |
Minutes |
| 4 September 2018 – Agenda Board Accountability Mechanisms Committee (BAMC) |
Minutes |
| 21 August 2018 – Agenda Special Meeting of the ICANN Board |
Board Briefing Materials: 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 |
| 15 August 2018 Secretary's Notice of Designation of Board Seats 1, 2 & 3 with Supporting Documents |
|
| 10 August 2018 Meeting of the Board Organizational Effectiveness Committee |
Minutes |
| 2 August 2018 – Agenda Board Accountability Mechanisms Committee (BAMC) |
Minutes |
| 26 July 2018 Meeting of the Board Organizational Effectiveness Committee |
Minutes |
| 19 July 2018 – Agenda Board Accountability Mechanisms Committee (BAMC) |
Non-official Call. Information Only. |
| 18 July 2018 – Agenda Special Meeting of the ICANN Board |
Board Briefing Materials: |
| 11 July 2018 Board Technical Committee Meeting |
|
| 24 June 2018 Meeting of the Board Organizational Effectiveness Committee |
Minutes |
| 24 June 2018 – Agenda Meeting of the Board Governance Committee |
Minutes |
| 23 June 2018 – Agenda Regular Meeting of the ICANN Board |
Board Briefing Materials: 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 |
| 22 & 23 June 2018 Open Sessions of Board Workshop, Panama |
Date: 22 June Time (UTC): 18:15 – 19:15 Session: |
|
Date: 23 June – Agenda Time (UTC): 14:00 – 15:00 Session: |
|
|
Date: 23 June Time (UTC): 18:00 – 18:15 Session: |
|
|
Date: 23 June Time (UTC): 18:15 – 18:45 Session: |
|
|
Date: 23 June Time (UTC): 22:00 – 23:00 Session: |
|
|
The sessions will be in English only. The format for each will be a listen-only session Additional access numbers: https://www.myrcplus.com/cnums.asp?bwebid=8369444&ppc=5542211258&num=1-605-475-5606 [myrcplus.com] For more information about the Panama workshop and other upcoming ICANN Board meetings, please go to https://www.icann.org/resources/pages/2018-board-meetings. |
|
| 14 June 2018 – Agenda Board Accountability Mechanisms Committee (BAMC) |
Minutes |
| 6 June 2018 Secretary's Notice of Designation of Board Seat 9 with Supporting Document |
Secretary's Notice [PDF, 52 KB] |
| 6 June 2018 Meeting of the Board Organizational Effectiveness Committee |
Minutes |
| 5 June 2018 – Agenda Meeting of the Board Accountability Mechanisms Committee |
Minutes |
| 1 June 2018 Secretary's Notices of Approval of FY19 Operating Plan and Budget |
Secretary's Notice [PDF, 120 KB] Secretary's Notice of Approval of Updates to FY19 Five Year Operating Plan [PDF, 120 KB] |
| 30 May 2018 – Agenda Special Meeting of the ICANN Board |
Board Briefing Materials: 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 May 2018 Meeting of the Board Organizational Effectiveness Committee |
Minutes |
| 21 May 2018 – Agenda Special Meeting of the ICANN Board |
Non-official Call. Information Only. |
| 17 May 2018 – Agenda Special Meeting of the ICANN Board |
Board Briefing Materials: 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 |
| 13 May 2018 – Agenda Regular Meeting of the ICANN Board |
Board Briefing Materials: 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 |
| 12 – 14 May 2018 Open Sessions of Board Workshop, Vancouver |
Date: 12 May Time (UTC): 17:30 – 18:15 Session: Recordings: https://participate.icann.org/p3wdbxyoduj/ |
|
Date: 12 May Time (UTC): 00:30 (Sunday 13 May) – 01:30 (Sunday 13 May) Session: Recordings: https://participate.icann.org/p3650ta1g9l/ |
|
|
Date: 13 May Time (UTC): 17:30 – 18:00 Session: Recordings: https://participate.icann.org/p2ay2689fwj/ |
|
|
Date: 14 May Time (UTC): 00:00 – 01:00 Session: Recordings: https://participate.icann.org/p4d13g4q3xh/ |
|
|
The sessions will be in English only. The format for each will be a listen-only session via Adobe Connect. Additional access numbers: https://www.myrcplus.com/cnums.asp?bwebid=8369444&ppc=5542211258&num=1-605-475-5606 For more information about the Vancouver workshop and other upcoming ICANN Board meetings, please go to https://www.icann.org/resources/pages/2018-board-meetings. |
|
| 12 May 2018 Meeting of the Board Finance Committee |
Minutes |
| 3 May 2018 – Agenda Special Meeting of the ICANN Board |
Board Briefing Materials: 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 April 2018 Meeting of the Board Risk Committee |
Minutes |
| 23 April 2018 Meeting of the Board Finance Committee |
Minutes |
| 11 April 2018 Secretary's Notice of Appointment of Non-Voting Liaison to the Board by SSAC |
Secretary's Notice [PDF, 68 KB] |
| 15 March 2018 – Agenda 21:00 – 22:00 UTC / 17:00 – 18:00 AST Regular Meeting of the ICANN Board |
Board Briefing Materials: 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 2018 – Agenda Meeting of the Board Accountability Mechanisms Committee |
Minutes |
| 9 March 2018 – Agenda Meeting of the Board Governance Committee |
Minutes |
| 9 & 11 March 2018 Open Sessions of Board Workshop, San Juan (Puerto Rico) |
Date: 9 March Time (UTC): 20:15 – 21:15 Session: Recordings: https://participate.icann.org/p1h65vjws4f/ |
|
Date: 11 March Time (UTC): 17:45 – 18:45 Session: |
|
|
The sessions will be in English only. The format for each will be a listen-only session via Adobe Connect. Additional access numbers: https://www.myrcplus.com/cnums.asp?bwebid=8369444&ppc=5542211258&num=1-605-475-5606 For more information about the Puerto Rico workshop and other upcoming ICANN Board meetings, please go to https://www.icann.org/resources/pages/2018-board-meetings. |
|
| 26 February 2018 Meeting of the Board Audit Committee |
Minutes |
| 08 February 2018 Secretary's Notices of Approval of FY19 IANA Operating Plan and Budget |
Secretary's Notice on FY19 IANA Operating Plan and Budget [PDF, 1.1 MB] |
| 4 February 2018 – Agenda Regular Meeting of the ICANN Board |
Board Briefing Materials: 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 |
| 3-4 February 2018 Open Sessions of Board Workshop, Los Angeles |
Date: 3 February Time (UTC): 21:30 – 22:30 Session:
|
|
Date: 3 February Time (UTC): 23:45 – 01:15(+1) Session: |
|
|
Date: 4 February Time (UTC): 17:00 – 18:00 Session: |
|
|
Date: 4 February Time (UTC): 21:15 – 22:30 Session: |
|
| 2 February 2018 – Agenda Meeting of the Board Governance Committee |
Minutes |
| 2 February 2018 – Agenda Meeting of the Board Accountability Mechanisms Committee |
Minutes |
| 2 February 2018 Meeting of the Board Organizational Effectiveness Committee |
Minutes |
| 2 February 2018 Meeting of the Board Finance Committee |
|
| 24 January 2018 Board Technical Committee Open Session |
22.00 UTC Update from CTO: General update from CTO, on status of research, attacks and other relevant developments in the world of DNS operations. Recordings: https://participate.icann.org/p37wugprybj/ |
| 17 January 2018 Meeting of the Board Finance Committee |
Minutes |
| 17 January 2018 – Agenda Board Accountability Mechanisms Committee (BAMC) |
Minutes |
| 12 January 2018 Meeting of the Board Finance Committee |
Minutes |