Деятельность и заседания Правления

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Board Activities and Meetings 2021
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December 2021
16 December 2021 Meeting of the Board Accountability Mechanisms Committee Available Documents Minutes
16 December 2021 Special Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers and Reference Materials (pdf, 495.21 KB)
15 December 2021 Meeting of the Board Organizational Effectiveness Committee Available Documents Agenda Minutes
10 December 2021 Meeting of the Board Governance Committee Available Documents Agenda Minutes
8 December 2021 Meeting of the Board Accountability Mechanisms Committee Available Documents Agenda Minutes
7 December 2021 Meeting of the Board Strategic Planning Committee Available Documents Agenda Minutes

November 2021
30 November 2021 Meeting of the Board Finance Committee Available Documents Agenda Minutes
23 November 2021 Meeting of the Board Technical Committee Available Documents Minutes
19 November 2021 Meeting of the Board Organizational Effectiveness Committee Available Documents Agenda Minutes
18 November 2021 Special Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers and Reference Materials (pdf, 754.63 KB)
4 November 2021 Special Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers and Reference Materials (pdf, 571.51 KB)

October 2021
28 October 2021 Organizational Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers and Reference Materials (pdf, 169.32 KB)
28 October 2021 Regular Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers and Reference Materials (pdf, 2.69 MB)
21 October 2021 Meeting of the Board Audit Committee Available Documents Minutes
14 October 2021 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
14 October 2021 Meeting of the Board Risk Committee Available Documents Minutes
13 October 2021 Meeting of the Board Finance Committee Available Documents Minutes
11 October 2021 Meeting of the Board Governance Committee Available Documents Minutes
11 October 2021 Meeting of the Board Strategic Planning Committee Available Documents Minutes

September 2021
30 September 2021 Meeting of the Board Technical Committee Available Documents Minutes
30 September 2021 Special Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers and Reference Materials (pdf, 623.86 KB)
23 September 2021 Meeting of the Board Finance Committee Available Documents Minutes
21 September 2021 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
20 September 2021 Meeting of the Board Governance Committee Available Documents Minutes
12 September 2021 Regular Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Executive Session Board Papers and Reference Materials (pdf, 645.24 KB) Board Papers and Reference Materials (pdf, 1.17 MB)
10 September 2021 Meeting of the Board Governance Committee Available Documents Minutes
7 September 2021 Meeting of the Board Strategic Planning Committee Available Documents Minutes
2 September 2021 Meeting of the Board Governance Committee Available Documents Minutes
2 September 2021 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
1 September 2021 Meeting of the Board Audit Committee Available Documents Minutes
1 September 2021 Meeting of the Board Finance Committee Available Documents Minutes

August 2021
31 August 2021 Meeting of the Board Risk Committee Available Documents Minutes
25 August 2021 Meeting of the Board Governance Committee Available Documents Agenda Minutes
19 August 2021 Secretary's Notice of Designation of Board Seats 1, 2 & 3 with Supporting Documents Available Documents Secretary's Notice (pdf, 42.81 KB) Secretary's Notice (pdf, 42.35 KB) Secretary's Notice (pdf, 42.26 KB)

July 2021
30 July 2021 Meeting of the Strategic Planning Committee Available Documents Minutes
29 July 2021 Meeting of the Board Technical Committee Available Documents Minutes
29 July 2021 Special Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers and Reference Materials (pdf, 507.29 KB)
28 July 2021 Meeting of the Board Accountability Mechanisms Committee Available Documents Agenda Minutes
22 July 2021 Special Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers and Reference Materials (pdf, 1.8 MB)
20 July 2021 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
15 July 2021 Special Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers and Reference Materials (pdf, 116.32 KB)
1 July 2021 Meeting of the Board Governance Committee Available Documents Agenda Minutes

June 2021
30 June 2021 Meeting of the Board Finance Committee Available Documents Minutes
29 June 2021 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
21 June 2021 Special Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers and Reference Materials (pdf, 245.67 KB) Executive Session Board Papers and Reference Materials (pdf, 83.16 KB)
7 June 2021 Secretary's Notice of Designation of Board Seat 9 with Supporting Documentation Available Documents Secretary's Notice (pdf, 41.57 KB)
3 June 2021 Meeting of the Board Finance Committee Available Documents Minutes

May 2021
25 May 2021 Meeting of the Board Technical Committee Available Documents Minutes
18 May 2021 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
14 May 2021 Meeting of the Board Governance Committee Available Documents Agenda Minutes
12 May 2021 Special Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers and Reference Materials (pdf, 16.97 MB)

April 2021
29 April 2021 Meeting of the Board Finance Committee Available Documents Minutes
28 April 2021 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
23 April 2021 Meeting of the Board Governance Committee Available Documents Agenda Minutes
20 April 2021 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
16 April 2021 Meeting of the Board Accountability Mechanisms Committee Available Documents Agenda Minutes
15 April 2021 Meeting of the Board Finance Committee Available Documents Minutes
13 April 2021 Meeting of the Board Risk Committee Available Documents Minutes
8 April 2021 Meeting of the Board Technical Committee Available Documents Minutes

March 2021
25 March 2021 Regular Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers and Reference Materials (pdf, 752.28 KB)
17 March 2021 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
16 March 2021 Meeting of the Board Finance Committee Available Documents Minutes
11 March 2021 Special Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers and Reference Materials (pdf, 129.03 KB)
3 March 2021 Meeting of the Board Audit Committee Available Documents Minutes
3 March 2021 Meeting of the Board Governance Committee Available Documents Agenda Minutes

February 2021
18 February 2021 Meeting of the Board Finance Committee Available Documents Minutes
18 February 2021 Meeting of the Board Risk Committee Available Documents Minutes
8 February 2021 Special Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers and Reference Materials (pdf, 5.74 MB) Executive Session Board Papers and Reference Materials (pdf, 495 KB)
2 February 2021 Meeting of the Board Strategic Planning Committee Available Documents Minutes

January 2021
29 January 2021 Meeting of the Board Organizational Effectiveness Committee Available Documents Minutes
28 January 2021 Meeting of the Board Technical Committee Available Documents Minutes
24 January 2021 Open Session of virtual Board workshop \| Board FY21 Operational Priorities - Updates Recording RECORDING
19 January 2021 Meeting of the Board Finance Committee Available Documents Minutes
14 January 2021 Meeting of the Board Governance Committee Available Documents Agenda Minutes
14 January 2021 Special Meeting of the ICANN Board Available Documents Agenda Утвержденные резолюции Протокол Board Briefing Materials Board Papers and Reference Materials (pdf, 130.11 KB)
6 January 2021 Secretary's Notice of Board Action Without A Meeting Available Documents Secretary's Notice