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Board Activities and Meetings 2004
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December 2004
20 December 2004 Special Meeting of the Board Continuation of Other Business from 13 December 2004 Available Documents Approved Resolutions Minutes
13 December 2004 Special Meeting of the Board sTLD Applications Review Other Business Available Documents Approved Resolutions Minutes
5 December 2004 Organizational Meeting of the Board Election of Board Chairman and Vice-Chairman Election of Corporate Officers Board Committee Assignments Other Business Available Documents Approved Resolutions
5 December 2004 Sixth Annual Meeting of the Board ICANN Strategic Plan Finalization of .NET RFP ASO MOU Implementation 2004 Nominating Committee Appointments Appointment of 2005 Nominating Committee Chair WIPO 2 Report – Next Steps Other Business Available Documents Approved Resolutions Recording Real-Time Captioning

November 2004

15 November 2004

Special Meeting of the Board

October 2004
18 October 2004 Special Meeting of the Board sTLD Process Update Final Redelegation of .ly RFP for .net Successor Registry Operator Communications Update Budget Status Update Strategic Plan Briefing GNSO Council Review Process Audit Status Report Other Business Available Documents Approved Resolutions Minutes

September 2004

30 September 2004

Special Meeting of the Board

August 2004
30 August 2004 Special Meeting of the Board .es Redelegation Ombudsman Selection .net Update Other business Available Documents Approved Resolutions

July 2004

23 July 2004

Regular Meeting of the Board

June 2004

29 June 2004

Special Meeting of the Board

May 2004
25 May 2004 Special Meeting of the Board Redemption Grace Period Stage II Pending Redelegation Requests RSSAC Recommendation on IPv6 Nameserver Records SITA Domain Name Activation Other business Available Documents Approved Resolutions
21 May 2004 Secretary's Notice (ASO Council's Selection of Raimundo Beca as an ICANN Director) Available Documents Secretary's Notice
11 May 2004 Special Meeting of the Board Registrar Accreditation Issues Available Documents Approved Resolutions

April 2004
19 April 2004 Special Meeting of the Board ccNSO Bylaws Clarifications Independent Review Panel Arrangements .pro Registry Agreement Deadline Extension Pending Redelegation Requests Litigation Update MoU Progress Update sTLD Application Process Update Other business Available Documents Approved Resolutions

March 2004
6 March 2004 Regular Meeting of the Board Available Documents Approved Resolutions Recording Real-Time Captioning

February 2004
19 February 2004 Secretary's Notice (GNSO Council's Selection of Alejandro Pisanty for a New Term as a Director) Available Documents Secretary's Notice
18 February 2004 Special Meeting of the Board Available Documents Preliminary Report

January 2004
15 January 2004 Special Meeting of the Board Available Documents Preliminary Report Board Briefing Materials Background Papers
9 January 2004 Secretary's Notice (ccTLD Agreement for .ht (Haiti)) Available Documents Secretary's Notice