Board Activities and Meetings 2020
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December 2020
18 December 2020 Secretary's Notice of Designation of Board Seat 12 with Supporting Documentation Available Documents Secretary's Notice (pdf, 20.86 KB)
17 December 2020 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers and Reference Materials (pdf, 11.66 MB) Executive Session Board Paper and Reference Material (pdf, 81.88 KB)
11 December 2020 Meeting of the Board Governance Committee Available Documents Agenda Minutes
9 December 2020 Meeting of the Board Finance Committee Available Documents Minutes
8 December 2020 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
2 December 2020 Meeting of the Board Finance Committee Available Documents Minutes

November 2020
30 November 2020 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers and Reference Materials (pdf, 6.48 MB)
12 November 2020 Meeting of the Board Risk Committee Available Documents Minutes
10 November 2020 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
10 November 2020 Meeting of the Board Technical Committee Available Documents Minutes
9 November 2020 Secretary's Notice of Board Approval of Expense Disbursement Available Documents Secretary's Notice
6 November 2020 Meeting of the Board Finance Committee Available Documents Minutes
6 November 2020 Meeting of the Board Governance Committee Available Documents Agenda Minutes
4 November 2020 Meeting of the Board Strategic Planning Committee Available Documents Minutes

October 2020
22 October 2020 Organizational Meeting of the ICANN Board Time: 12:30 (UTC) – 14:00 (UTC) Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers and Reference Materials (pdf, 358 KB)
22 October 2020 Regular Meeting of the ICANN Board Time: 12:30 (UTC) – 14:00 (UTC) Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers and Reference Materials (pdf, 7.45 MB)
16 October 2020 Meeting of the Board Audit Committee Available Documents Minutes
14 October 2020 Meeting of the Board Accountability Mechanisms Committee Available Documents Agenda Minutes
7 October 2020 Meeting of the Board Governance Committee Available Documents Agenda Minutes
7 October 2020 Secretary's Notice of Designation of Board Seats 7 & 8 with Supporting Documents Available Documents Secretary's Notice (pdf, 62.76 KB) Secretary's Notice (pdf, 62.78 KB)
7 October 2020 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Paper (pdf, 130.37 KB)
5 October 2020 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes

September 2020
23 September 2020 Meeting of the Board Finance Committee Available Documents Minutes
15 September 2020 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
10 September 2020 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers and Reference Materials (pdf, 627.17 KB) Recording Recording
8 - 9 September 2020 Meeting of the Board Governance Committee Available Documents Agenda Minutes

August 2020
31 August 2020 Meeting of the Board Risk Committee Available Documents Minutes
28 August 2020 Meeting of the Board Governance Committee Available Documents Agenda Minutes
27 August 2020 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Paper and Reference Materials (pdf, 303.7 KB)
25 August 2020 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
13 August 2020 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers and Reference Materials (pdf, 310.26 KB)
11 August 2020 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
3 August 2020 Meeting of the Board Technical Committee Available Documents Minutes

July 2020
29 July 2020 Meeting of the Board Governance Committee Available Documents Agenda Minutes
28 July 2020 Meeting of the Board Audit Committee Available Documents Minutes
16 July 2020 Meeting of the Board Audit Committee Available Documents Minutes
14 July 2020 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
10 July 2020 Meeting of the Board Governance Committee Available Documents Agenda Minutes
9 July 2020 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers and Reference Materials (pdf, 116.73 KB) Executive Session Board Papers and Reference Materials (pdf, 179.98 KB)

June 2020
19 June 2020 Meeting of the Board Governance Committee Available Documents Agenda Minutes
18 June 2020 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers and Reference Materials (Redacted) (pdf, 264.36 KB) Executive Session Board Papers and Reference Materials (pdf, 190.57 KB)
11 June 2020 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Paper & Reference Materials (pdf, 189.63 KB)
9 June 2020 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
5 June 2020 Meeting of the Board Technical Committee Available Documents Minutes

May 2020
29 May 2020 Meeting of the Board Governance Committee Available Documents Agenda Minutes
27 May 2020 Meeting of the Board Finance Committee Available Documents Minutes
20 May 2020 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers and Reference Materials (pdf, 1.24 MB)
12 May 2020 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
7 May 2020 Special Meeting of the ICANN Board & FY20 Board Operational Priorities \| Community - ICANN Board Webinar Time: 18:30 (UTC) – 19:30 (UTC) & FY20 Board Operational Priorities \| Community – ICANN Board Webinar Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers and Reference Materials (pdf, 2.64 MB) Recording Recording Recording

April 2020
30 April 2020 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Paper (pdf, 257.49 KB)
24 April 2020 Meeting of the Board Risk Committee Available Documents Minutes
22 April 2020 Meeting of the Board Finance Committee Available Documents Minutes
21 April 2020 Meeting of the Board Accountability Mechanisms Committee Available Documents Agenda Minutes
21 April 2020 Secretary's Notice of Designation of Board Seat 14 with Supporting Documents Available Documents Secretary's Notice (pdf, 20.13 KB)
16 April 2020 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers & Reference Materials (pdf, 283.74 KB)
8 April 2020 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
8 April 2020 Meeting of the Board Technical Committee Available Documents Minutes
8 April 2020 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers & Reference Materials (pdf, 122.47 KB)
2 April 2020 Meeting of the Board Finance Committee Available Documents Minutes
1 April 2020 Meeting of the Board Technical Committee Available Documents Minutes

March 2020
24 March 2020 Meeting of the Board Governance Committee Available Documents Agenda Minutes
18 March 2020 Meeting of the Board Accountability Mechanisms Committee Available Documents Agenda Minutes
12 March 2020 Regular Meeting of the ICANN Board Time: 21:45 (UTC) – 22:45 (UTC) Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers & Reference Materials (pdf, 3.54 MB) Recording Zoom webinar link: https://icann.zoom.us/j/380550396
5 March 2020 Meeting of the Board Audit Committee Available Documents Minutes

February 2020
28 February 2020 Secretary's Notice of Designation of Board Seat 11 with Supporting Documents Available Documents Secretary's Notice (pdf, 21.11 KB)
25 February 2020 Secretary's Notice of Rejection Process Termination with Supporting Documentation Available Documents Secretary's Notice (pdf, 117.8 KB)
25 February 2020 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 3.49 MB)
20 February 2020 Meeting of the Board Finance Committee Available Documents Minutes
20 February 2020 Meeting of the Board Risk Committee Available Documents Minutes
19 February 2020 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
19 February 2020 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 350.67 KB)
13 February 2020 Meeting of the Board Governance Committee Available Documents Agenda Minutes
5 February 2020 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
5 February 2020 Meeting of the Board Technical Committee Available Documents Minutes

January 2020
27 January 2020 Open Session of Board workshop, Los Angeles \| Board FY20 Operational Priorities - Updates Time: 00:00 (UTC) – 00:30 (UTC) Recording Recordings
26 January 2020 Open Session of Board workshop, Los Angeles \| Regular Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 6.73 MB)
25 January 2020 Meeting of the Board Technical Committee Available Documents Minutes
24 January 2020 Meeting of the Board Finance Committee Available Documents Minutes
24 January 2020 Meeting of the Board Governance Committee Available Documents Agenda Minutes
14 January 2020 Meeting of the Board Governance Committee Available Documents Minutes