Board Activities and Meetings 2019
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December 2019
19 December 2019 Meeting of the Board Accountability Mechanisms Committee Available Documents Agenda Minutes
12 December 2019 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 4.32 MB)
10 December 2019 Meeting of the Board Finance Committee Available Documents Minutes
4 December 2019 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
4 December 2019 Meeting of the Board Technical Committee Available Documents Minutes
3 December 2019 Meeting of the Board Accountability Mechanisms Committee Available Documents Minutes

November 2019
26 November 2019 Secretary's Notice of Designation of Board Seat 15 with Supporting Documents Available Documents Secretary's Notice (pdf, 20.97 KB)
25 November 2019 Meeting of the Board Accountability Mechanisms Committee Available Documents Minutes
21 November 2019 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 3.43 MB)
7 November 2019 Organizational Meeting of the ICANN Board Time: 13:30 (UTC) – 15:15 (UTC) Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 79.11 KB) Recording LINK TO THE SESSION: Livestream: https://livestream.com/icannmeeting/events/8844430
7 November 2019 Regular Meeting of the ICANN Board Time: 13:30 (UTC) – 15:15 (UTC) Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers and Reference Materials (pdf, 6.64 MB) Recording LINK TO THE SESSION: Livestream: https://livestream.com/icannmeeting/events/8844430
3 November 2019 Regular Meeting of the ICANN Board Time: 15:00 (UTC) – 16:00 (UTC) Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 1.83 MB) Recording https://icann.zoom.us/recording/share/otENxZLjlMdYrqrKCue_r1A6j2hajlEKzhKLeWVpArmwIumekTziMw?startTime=1572795524000
2 November 2019 Open Session of Board workshop, Montreal \| Registries/Registrars Presentation Time: 20:45 (UTC) – 21:45 (UTC) Recording https://icann.zoom.us/recording/share/gW6iaDK3IvpUZFfrJikjZfyan95VoN7i3z20pyNN0jWwIumekTziMw?startTime=1572727504000
1 November 2019 Meeting of the Board Governance Committee Available Documents Minutes
1 November 2019 Meeting of the Board Technical Committee Available Documents Minutes

October 2019
17 October 2019 Meeting of the Board Audit Committee Available Documents Minutes
16 October 2019 Meeting of the Board Finance Committee Available Documents Minutes
14 October 2019 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
10 October 2019 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
2 October 2019 Meeting of the Board Technical Committee Available Documents Minutes

September 2019
27 September 2019 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers and Reference Materials (pdf, 86.92 KB)
25 September 2019 Meeting of the Board Risk Committee Available Documents Minutes
19 September 2019 Global Public Interest Framework Webinar \| Community - ICANN Board Webinar Time: 03:00 (UTC) – 04:00 (UTC) Recording Link
19 September 2019 Meeting of the Board Governance Committee Available Documents Minutes
17 September 2019 Global Public Interest Framework Webinar \| Community - ICANN Board Webinar Time: 15:00 (UTC) – 16:00 (UTC) Recording Link
8 September 2019 Open Session of Board workshop, Los Angeles \| Regular Meeting of the ICANN Board Time: 17:30 (UTC) – 18:30 (UTC) Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers and Reference Materials (pdf, 5.77 MB) Recording https://icann.zoom.us/recording/share/uzaFe7l9vivsqpIzWPdLCsD2uBji3Nw4ax1u60ajQ2SwIumekTziMw
6 September 2019 Meeting of the Board Accountability Mechanisms Committee Available Documents Agenda Minutes
6 September 2019 Meeting of the Board Governance Committee Available Documents Agenda Minutes
6 September 2019 Meeting of the Board Technical Committee Available Documents Minutes

August 2019
28 August 2019 Meeting of the Board Finance Committee Available Documents Minutes
27 August 2019 Meeting of the Board Governance Committee Available Documents Minutes
27 August 2019 Meeting of the Organizational Effectiveness Committee Available Documents Minutes
14 August 2019 Meeting of the Board Accountability Mechanisms Committee Available Documents Agenda Minutes
14 August 2019 Meeting of the Board Risk Committee Available Documents Minutes
13 August 2019 Meeting of the Board Technical Committee Available Documents Minutes
1 August 2019 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes

July 2019
No meetings this month.

June 2019
23 June 2019 Meeting of the Board Accountability Mechanisms Committee Available Documents Agenda Minutes
23 June 2019 Meeting of the Board Governance Committee Available Documents Agenda Minutes
23 June 2019 Regular Meeting of the ICANN Board - Open Session Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 1000.53 KB) Executive Session Board Papers (pdf, 214.74 KB) Reference Materials (pdf, 21.7 MB)
22 June 2019 Workshop of the ICANN Board - Open Session \| Board FY19 Priorities - Updates Time: 08:10 (UTC) – 08:40 (UTC) Recording Link
10 June 2019 Meeting of the Board Finance Committee Available Documents Minutes
6 June 2019 Meeting of the Board Audit Committee Available Documents Minutes
5 June 2019 Meeting of the Board Technical Committee Available Documents Minutes

May 2019
31 May 2019 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
31 May 2019 Secretary's Notice of the ICANN Board Action Without a Meeting Available Documents Secretary's Notice
29 May 2019 Meeting of the Board Finance Committee Available Documents Minutes
28 May 2019 Meeting of the Board Risk Committee Available Documents Minutes
23 May 2019 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
15 May 2019 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 740.14 KB) Reference Materials (pdf, 536.68 KB)
8 May 2019 Secretary's Notice of Board Approval of FY20 Operating Plan and Budget Available Documents Secretary's Notice (pdf, 166.15 KB)
8 May 2019 Secretary's Notice of Board Approval of Updates to Five Year Operating Plan 2020 Available Documents Secretary's Notice (pdf, 166.07 KB)
3 May 2019 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 1.73 MB) Reference Materials (pdf, 19.46 MB)
1 May 2019 Board Accountability Mechanisms Committee meeting Available Documents Minutes
1 May 2019 Board Finance Committee meeting Available Documents Minutes
1 May 2019 Board Technical Committee meeting Available Documents Minutes
1 - 3 May 2019 Workshops of the ICANN Board, Istanbul The open Board session regarding approval of the IDN v4 Guidelines that was planned for 2 May 2019 at 07:30 (UTC) - 08:00 (UTC), is being postponed so that the Board can review and consider a request received by the GNSO on 30 April 2109 to review the policy implications prior to a decision being made. Instead, the open session on the FY19 Board Priorities update, initially scheduled on Friday 3 May at 10.45 UTC, will be held at that time. We apologize for the inconvenience. A new date and time for the IDN v4 discussion will be announced. Recording Date: 2 May, 2019 Time: 07:30 (UTC) - 08:00 (UTC) Session: Board FY19 Priorities – Updates Recordings Date: 3 May, 2019 Time: 07:00 (UTC) - 08:00 (UTC) Session: Board Meeting Recordings

April 2019
24 April 2019 Meeting of the Board Finance Committee Available Documents Minutes
17 April 2019 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes

March 2019
28 March 2019 Secretary's Notice of Designation of Board Seat 10 with Supporting Documentation Available Documents Secretary's Notice (pdf, 20.09 KB)
14 March 2019 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 2 MB) Reference Materials (pdf, 19.45 MB)
14 March 2019 Secretary's Notice of Designation of Board Seat 13 with Supporting Documentation Available Documents Secretary's Notice (pdf, 66.82 KB)
10 March 2019 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 279.14 KB)
8 March 2019 Meeting of the Board Finance Committee Available Documents Minutes
8 March 2019 Meeting of the Board Governance Committee Available Documents Agenda Minutes
8 March 2019 Meeting of the Board Technical Committee Available Documents Minutes
8 - 10 March 2019 Workshops of the ICANN Board, Kobe Recording Date: 10 March, 2019 Time: 01:00 (UTC) - 02:00 (UTC) Session: Board Meeting https://participate.icann.org/p1m4tyygg3d/ Time: 02:30 (UTC) - 03:00 (UTC) Session: Board FY19 Priorities - Updates https://participate.icann.org/p4d14suy45l/ Time: 07:45 (UTC) - 08:30 (UTC) Session: IDN Variant TLD Management Recommendations https://participate.icann.org/p18b5mbguk8/
4 March 2019 Board Technical Committee meeting Available Documents Minutes
1 March 2019 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 1.15 MB)

February 2019
25 February 2019 Meeting of the Board Risk Committee Available Documents Minutes
13 February 2019 Meeting of the Board Audit Committee Available Documents Minutes
4 February 2019 Board Technical Committee Meeting Available Documents Minutes
1 February 2019 Secretary's Notice of Approval of FY20 IANA Budget Available Documents Secretary's Notice of Approval of FY20 IANA Budget (pdf, 170.18 KB)

January 2019
28 January 2019 Meeting of the Board Audit Committee Available Documents Minutes
27 January 2019 Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 2.59 MB) Reference Materials (pdf, 31.74 MB)
26 - 27 January 2019 Workshops of the ICANN Board Retreat, Los Angeles Recording Date: 26 January Time: 18:30 (UTC) - 19:00 (UTC) Session: Board FY19 Priorities - Updates https://participate.icann.org/p4hn0umrosd/ Date: 26 January Time: 21:30 (UTC) - 22:30 (UTC) Session: GEO Names as TLDs PDP - Track 5 https://participate.icann.org/p3enbjq0ucr/ Date: 27 January – Agenda Time: 18:00 (UTC) - 19:00 (UTC) Session: Board Meeting https://participate.icann.org/p1jni5cmih2/ Date: 27 January Time: 23:30 (UTC) - 00:30 (UTC - 28 Jan) Session: WS2 Implementation https://participate.icann.org/p8wsolrzf59/
25 January 2019 Meeting of the Board Accountability Mechanisms Committee Available Documents Minutes
25 January 2019 Meeting of the Board Finance Committee Available Documents Minutes
25 January 2019 Meeting of the Board Governance Committee Available Documents Minutes
25 January 2019 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
16 January 2019 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 481.26 KB) Executive Session Board Papers (pdf, 99.57 KB) Reference Materials (pdf, 2.75 MB)
8 January 2019 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
7 January 2019 Board Technical Committee Meeting Available Documents Minutes