Board Activities and Meetings 2018
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December 2018
21 December 2018 Board Accountability Mechanisms Committee (BAMC) Available Documents Agenda Minutes
18 December 2018 Board Accountability Mechanisms Committee (BAMC) Available Documents Agenda Minutes
17 December 2018 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
14 December 2018 Board Accountability Mechanisms Committee (BAMC) Available Documents Minutes
13 December 2018 Meeting of the Board Finance Committee Available Documents Minutes
7 December 2018 Meeting of the Board Governance Committee Available Documents Minutes
4 December 2018 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
3 December 2018 Board Technical Committee Meeting Available Documents Minutes

November 2018
16 November 2018 Board Accountability Mechanisms Committee (BAMC) Available Documents Agenda Minutes
6 November 2018 Special Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers (pdf, 594.86 KB) Reference Materials (pdf, 1.13 MB)

October 2018
25 October 2018 Organizational Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол
25 October 2018 Regular Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers (pdf, 1.43 MB) Reference Materials (pdf, 1.22 MB)
21 October 2018 Meeting of the Board Audit Committee Available Documents Minutes
21 October 2018 Meeting of the Board Governance Committee Available Documents Minutes
20 October 2018 Meeting of the Board Finance Committee Available Documents Minutes
20 October 2018 Open Session of Board Workshop, Barcelona (Spain) Recording Time (UTC): 14:00 - 14:30 Session: RSSAC Report The sessions will be in English only. The format for each will be a listen-only session https://participate.icann.org/p95axvgn1h1/
19 October 2018 Meeting of the Board Finance Committee Available Documents Minutes
3 October 2018 Meeting of the Board Finance Committee Available Documents Minutes
3 October 2018 Special Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers (pdf, 496.07 KB) Reference Materials (pdf, 14.3 MB)
1 October 2018 Meeting of the Board Risk Committee Available Documents Minutes

September 2018
26 September 2018 Board Accountability Mechanisms Committee (BAMC) Available Documents Agenda Minutes
19 September 2018 Secretary's Notice of Re-Designation of Board Seat 2 with Supporting Documentation Available Documents Secretary's Notice (pdf, 121.46 KB)
16 September 2018 Regular Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers (pdf, 858.6 KB) Reference Materials (pdf, 374.91 KB)
16 September 2018 Workshops of the ICANN Board, Genval (Belgium) Available Documents Agenda Recording Time (UTC): 08:00 - 09:00 Session: Board Meeting The sessions will be in English only. The format for each will be a listen-only session https://participate.icann.org/p1f1lsi536h/
14 September 2018 Board Technical Committee Meeting Available Documents Minutes
14 September 2018 Meeting of the Board Governance Committee Available Documents Agenda Minutes
14 September 2018 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
4 September 2018 Board Accountability Mechanisms Committee (BAMC) Available Documents Agenda Minutes

August 2018
21 August 2018 Special Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers (pdf, 314.13 KB)
15 August 2018 Secretary's Notice of Designation of Board Seats 1, 2 & 3 with Supporting Documents Available Documents Secretary's Notice (pdf, 111.43 KB) Secretary's Notice (pdf, 110.77 KB) Secretary's Notice (pdf, 110.71 KB)
10 August 2018 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
2 August 2018 Board Accountability Mechanisms Committee (BAMC) Available Documents Agenda Minutes

July 2018
26 July 2018 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
19 July 2018 Board Accountability Mechanisms Committee (BAMC) Non-official Call. Information Only. Available Documents Agenda
18 July 2018 Special Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers (pdf, 7.3 MB) Reference Materials (pdf, 1.36 MB)
11 July 2018 Board Technical Committee Meeting Available Documents Minutes

June 2018
24 June 2018 Meeting of the Board Governance Committee Available Documents Agenda Minutes
24 June 2018 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
23 June 2018 Regular Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers (pdf, 865.95 KB) Reference Materials (pdf, 943.63 KB)
23 June 2018 Workshops of the ICANN Board, Panama Date: 23 June – Agenda Time (UTC): 14:00 – 15:00 Session: Board Meeting Date: 23 June Time (UTC): 18:00 – 18:15 Session: Board FY18 Priorities - Status of Deliverables Date: 23 June Time (UTC): 18:15 – 18:45 Session: Long-term and short-term options for streamlining the Reviews Date: 23 June Time (UTC): 22:00 – 23:00 Session: IG Strategic Discussion Progress
22 June 2018 Workshops of the ICANN Board, Panama Time (UTC): 18:15 – 19:15 Session: IDN Variant TLD Implementation recommendations
14 June 2018 Board Accountability Mechanisms Committee (BAMC) Available Documents Agenda Minutes
6 June 2018 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
6 June 2018 Secretary's Notice of Designation of Board Seat 9 with Supporting Document Available Documents Secretary's Notice (pdf, 48.17 KB)
5 June 2018 Meeting of the Board Accountability Mechanisms Committee Available Documents Agenda Minutes
1 June 2018 Secretary's Notices of Approval of FY19 Operating Plan and Budget Available Documents Secretary's Notice of Approval of Updates to FY19 Five Year Operating Plan (pdf, 119.71 KB) Secretary's Notice (pdf, 119.74 KB)

May 2018
30 May 2018 Special Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers (pdf, 3.28 MB)
29 May 2018 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
21 May 2018 Special Meeting of the ICANN Board Non-official Call. Information Only. Available Documents Agenda
17 May 2018 Special Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers (pdf, 2.19 MB)
13 May 2018 Regular Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers (pdf, 1.74 MB) Reference Materials (pdf, 6.32 MB)
12 May 2018 Meeting of the Board Finance Committee Available Documents Minutes
12 - 14 May 2018 Workshops of the ICANN Board, Vancouver Recording Date: 12 May Time (UTC): 17:30 – 18:15 Session: GAC Advice – Board's responses to the remaining issues from the GAC's Puerto Rico communiqué https://participate.icann.org/p3wdbxyoduj/ Date: 12 May Time (UTC): 00:30 (Sunday 13 May) – 01:30 (Sunday 13 May) Session: Trademark Clearinghouse (TMCH) https://participate.icann.org/p3650ta1g9l/ Date: 13 May Time (UTC): 17:30 – 18:00 Session: FY18 Board FY18 Priorities - Status of Deliverables https://participate.icann.org/p2ay2689fwj/ Date: 14 May Time (UTC): 00:00 – 01:00 Session: Board Meeting https://participate.icann.org/p4d13g4q3xh/
3 May 2018 Special Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers (pdf, 2.14 MB)

April 2018
26 April 2018 Meeting of the Board Risk Committee Available Documents Minutes
23 April 2018 Meeting of the Board Finance Committee Available Documents Minutes
11 April 2018 Secretary's Notice of Appointment of Non-Voting Liaison to the Board by SSAC Available Documents Secretary's Notice (pdf, 67.7 KB)

March 2018
15 March 2018 Regular Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers (pdf, 1.89 MB) Reference Materials (pdf, 12.06 MB)
11 March 2018 Open Sessions of Board Workshop, San Juan (Puerto Rico) Time (UTC): 17:45 – 18:45 Session: Revised IDN Implementation Guidelines focused on Second Level Domains
9 March 2018 Meeting of the Board Accountability Mechanisms Committee Available Documents Agenda Minutes
9 March 2018 Meeting of the Board Governance Committee Available Documents Agenda Minutes
9 March 2018 Meeting of the Technical Committee of the Board (BTC) Available Documents Minutes Recording https://participate.icann.org/p1h65vjws4f/

February 2018
26 February 2018 Meeting of the Board Audit Committee Available Documents Minutes
8 February 2018 Secretary's Notices of Approval of FY19 IANA Operating Plan and Budget Available Documents Secretary's Notice on FY19 IANA Operating Plan and Budget (pdf, 1.08 MB)
4 February 2018 Regular Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers (pdf, 479.9 KB) Reference Materials (pdf, 1.95 MB)
3 - 4 February 2018 Workshops of the ICANN Board, Los Angeles Date: 3 February Time (UTC): 21:30 – 22:30 Session: Community work on geo names as top-level domains Recordings: https://participate.icann.org/p82nzk3w82q/ Materials: PDP and CCWG Comparison [PDF, 185 KB] Community Work on geo Names as top-level Domains [PDF, 88 KB] Date: 3 February Time (UTC): 23:45 – 01:15(+1) Session: FY19 Draft Budget Review Recordings: https://participate.icann.org/p88c5uuv8rm/ Materials: FY19 Draft Budget Review [PDF, 897 KB] Date: 4 February Time (UTC): 17:00 – 18:00 Session: Board FY18 Priorities Recordings: https://participate.icann.org/p95nov252x2/ Materials: Board FY18 Priorities [PDF, 72 KB] Date: 4 February Time (UTC): 21:15 – 22:30 Session: Public Board Meeting Recordings: https://participate.icann.org/p64u30cso2y/ Materials: https://www.icann.org/resources/board-material/resolutions-2018-02-04-en
2 February 2018 Meeting of the Board Accountability Mechanisms Committee Available Documents Agenda Minutes
2 February 2018 Meeting of the Board Finance Committee Available Documents Minutes
2 February 2018 Meeting of the Board Governance Committee Available Documents Agenda Minutes
2 February 2018 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes

January 2018
24 January 2018 Board Technical Committee Open Session Available Documents Minutes Recording 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. https://participate.icann.org/p37wugprybj/
17 January 2018 Board Accountability Mechanisms Committee (BAMC) Available Documents Agenda Minutes
17 January 2018 Meeting of the Board Finance Committee Available Documents Minutes
12 January 2018 Meeting of the Board Finance Committee Available Documents Minutes