Board Activities and Meetings 2012
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December 2012
20 December 2012 Special Meeting of the ICANN Board of Directors Available Documents Agenda 获批决议会议记录 Board Briefing Materials One (pdf, 3.27 MB) Two (pdf, 25.61 MB)
6 December 2012 Meeting of the Board Finance Committee Available Documents Minutes
4 December 2012 Meeting of the Public Participation Committee Available Documents Minutes
4 December 2012 Meeting of the Structural Improvements Committee Available Documents Minutes

November 2012
27 November 2012 Meeting of the Board Finance Committee Available Documents Minutes
26 November 2012 Meeting of the New gTLD Program Committee Available Documents 获批决议会议记录 Board Briefing Materials One (pdf, 1.16 MB)
8 November 2012 Special Meeting of the ICANN Board of Directors Available Documents Agenda 获批决议会议记录 Board Briefing Materials One (pdf, 265.24 KB)

October 2012
18 October 2012 Organizational Meeting of the ICANN Board of Directors - Toronto The materials for this meeting were included in the materials for the 18 October 2012 Regular Meeting. Available Documents Agenda 获批决议会议记录
18 October 2012 Regular Meeting of the ICANN Board of Directors - Toronto Available Documents Agenda 获批决议会议记录 Board Briefing Materials One (pdf, 1.22 MB) Two (pdf, 2.15 MB)
16 October 2012 Meeting of the Board Audit Committee Available Documents Minutes
14 October 2012 Meeting of the Board Global Relationships Committee Available Documents Minutes
14 October 2012 Meeting of the Public Participation Committee Available Documents Minutes
13 October 2012 Meeting of the Board Finance Committee Available Documents Minutes
13 October 2012 Meeting of the Board Risk Committee Available Documents Minutes
13 October 2012 Meeting of the Structural Improvements Committee Available Documents Minutes
13 October 2012 Regular Meeting of the ICANN Board of Directors - Toronto Available Documents Agenda 获批决议会议记录 Board Briefing Materials One (pdf, 1.24 MB)
12 October 2012 Meeting of the Board Governance Committee Available Documents Minutes
4 October 2012 Meeting of the Board Audit Committee Available Documents Minutes
3 October 2012 Special Meeting of the ICANN Board Additional confidential briefing materials were provided to the Board in support of the Confidential Resolutions Available Documents Agenda 获批决议会议记录 Board Briefing Materials One (pdf, 2.06 MB) Two (pdf, 4.91 MB)

September 2012
27 September 2012 Meeting of the Board Governance Committee Available Documents Minutes
21 September 2012 Appointment of Non-Voting Liaison to the Board by the TLG Available Documents Secretary's Notice (pdf, 155.63 KB)
13 September 2012 Meeting of the IANA Committee Available Documents Minutes
13 September 2012 Meeting of the New gTLD Program Committee The Committee referred to the Briefing Materials presented for the 12 September 2012 New gTLD Program Committee Meeting. Available Documents 获批决议会议记录
13 September 2012 Regular Meeting of the ICANN Board of Directors Available Documents Agenda 获批决议会议记录 Board Briefing Materials One (pdf, 1.93 MB) Two (pdf, 802.17 KB)
12 - 13 September 2012 ICANN Board of Directors Workshop (not designated as an Official Board Meeting)
12 September 2012 Meeting of the Board Risk Committee Available Documents Minutes
12 September 2012 Meeting of the New gTLD Program Committee Available Documents 会议记录 Board Briefing Materials One (pdf, 690.07 KB)
11 September 2012 Meeting of the Board Finance Committee Available Documents Minutes
11 September 2012 Meeting of the Board Global Relationships Committee Available Documents Minutes
11 September 2012 Meeting of the Board Governance Committee Available Documents Minutes
11 September 2012 Meeting of the Public Participation Committee Available Documents Minutes
11 September 2012 Meeting of the Structural Improvements Committee Available Documents Minutes

August 2012
28 August 2012 Special Meeting of the ICANN Board Additional confidential briefing materials were provided to the Board in support of the Confidential Resolutions Available Documents Agenda 获批决议会议记录 Board Briefing Materials One (pdf, 3.15 MB)
16 August 2012 Meeting of the Board Governance Committee Available Documents Minutes
10 August 2012 Appointment of Non-Voting Liaison to the Board by SSAC Available Documents Secretary's Notice (pdf, 62.1 KB)
9 August 2012 Appointment of Non-Voting Liaison to the Board by RSSAC Available Documents Secretary's Notice (pdf, 31.81 KB)
9 August 2012 Meeting of the Public Participation Committee Available Documents Minutes
2 August 2012 Written Consent Actions of the Board What You Need To Know Report of Written Consent Action Board Briefing Materials: One [PDF, 1.19 MB] Available Documents 获批决议

July 2012
31 July 2012 Appointment of Non-Voting Liaison to the Board by IETF Available Documents Secretary's Notice (pdf, 69.03 KB)
31 July 2012 Meeting of the Board Global Relationships Committee Available Documents Minutes
27 July 2012 Meeting of the New gTLD Program Committee No Board Materials Were Prepared For This Meeting Available Documents 获批决议会议记录
12 July 2012 Meeting of the Public Participation Committee Available Documents Minutes
3 July 2012 Meeting of the Board Governance Committee Available Documents Minutes
1 July 2012 President and CEO Transition Available Documents Secretary's Notice

June 2012
28 June 2012 Meeting of the Board Audit Committee Available Documents Minutes
27 June 2012 Meeting of the New gTLD Program Committee Available Documents 获批决议会议记录 Board Briefing Materials No Board Materials Were Prepared For This Meeting
27 June 2012 Meeting of the New gTLD Program Committee Available Documents 获批决议会议记录 Board Briefing Materials One (pdf, 865.52 KB)
27 June 2012 Meeting of the Structural Improvements Committee Available Documents Minutes
25 June 2012 Meeting of the Board Risk Committee Available Documents Minutes
24 June 2012 Meeting of the Public Participation Committee Available Documents Minutes
23 June 2012 Meeting of the Board Finance Committee Available Documents Minutes
23 June 2012 Meeting of the Board Global Relationships Committee Available Documents Minutes
23 June 2012 Meeting of the IANA Committee Available Documents Minutes
23 June 2012 Regular Meeting of the ICANN Board of Directors Available Documents Agenda 获批决议会议记录 Board Briefing Materials One (pdf, 4.84 MB) Two (pdf, 2.09 MB)
22 June 2012 Meeting of the Board Governance Committee Available Documents Minutes
7 June 2012 Meeting of the Board Finance Committee Available Documents Minutes
4 June 2012 ASO Election of Director - Seat 9 ICANN Board Available Documents Secretary's Notice (pdf, 176.08 KB)
1 June 2012 Meeting of the Board Governance Committee Available Documents Minutes

May 2012
31 May 2012 Special Meeting of the Board of Directors Board Materials For This Meeting Are Confidential Available Documents 获批决议会议记录
29 May 2012 Meeting of the New gTLD Program Committee Available Documents 会议记录 Board Briefing Materials One (pdf, 369.7 KB)
23 May 2012 Meeting of the Board Global Relationships Committee Available Documents Minutes
6 May 2012 Meeting of the New gTLD Program Committee Available Documents 获批决议会议记录
6 May 2012 Special Meeting of the Board of Directors Available Documents 获批决议会议记录 Board Briefing Materials One (pdf, 1.21 MB) Two (pdf, 3.38 MB)
5 - 6 May 2012 ICANN Board of Directors Workshop (not designated as an Official Board Meeting)
5 May 2012 Meeting of the Board Risk Committee Available Documents Minutes
4 May 2012 Meeting of the Board Governance Committee Available Documents Minutes
4 May 2012 Meeting of the IANA Committee Available Documents Minutes
4 May 2012 Meeting of the Public Participation Committee Available Documents Minutes
4 May 2012 Meeting of the Structural Improvements Committee Available Documents Minutes

April 2012
23 April 2012 Meeting of the Board Finance Committee Available Documents Minutes
10 April 2012 Meeting of the New gTLD Program Committee Available Documents 获批决议会议记录 Board Briefing Materials One (pdf, 368.59 KB)
10 April 2012 Special Meeting of the ICANN Board of Directors Available Documents 获批决议会议记录 Board Briefing Materials One (pdf, 141.27 KB)

March 2012
28 March 2012 Special Meeting of the ICANN Board of Directors Note – Information Within The Board Briefing Materials of the 14 March 2012 Meeting Also Were Considered at this Meeting Available Documents 获批决议会议记录 Board Briefing Materials One (pdf, 564.62 KB)
16 March 2012 Regular Meeting of the ICANN Board of Directors - San Jose, Costa Rica Available Documents Agenda 获批决议会议记录 Board Briefing Materials One (pdf, 1.13 MB) Two (pdf, 1.1 MB) Recording Transcript
15 March 2012 Meeting of the Board Audit Committee Available Documents Minutes
15 March 2012 Special Meeting of the ICANN Board of Directors No Board Materials Were Prepared For This Meeting Available Documents 获批决议会议记录
14 March 2012 Special Meeting of the ICANN Board Available Documents 获批决议会议记录 Board Briefing Materials One (pdf, 834.96 KB) Two (pdf, 1.18 MB)
14 March 2012 Special Meeting of the ICANN Board Available Documents 获批决议会议记录 Board Briefing Materials Board Materials For This Meeting Are Confidential
11 March 2012 Meeting of the Board Risk Committee Available Documents Minutes
11 March 2012 Meeting of the Public Participation Committee Available Documents Minutes
11 March 2012 Meeting of the Structural Improvements Committee Available Documents Minutes
10 March 2012 Meeting of the Board Finance Committee Available Documents Minutes
10 March 2012 Meeting of the Board Global Relationships Committee Available Documents Minutes
10 March 2012 Meeting of the IANA Committee Available Documents Minutes
9 - 15 March 2012 Meeting of the Board Governance Committee Available Documents Minutes

February 2012
23 February 2012 Meeting of the Board Risk Committee Available Documents Minutes
22 February 2012 Meeting of the Board Global Relationships Committee Available Documents Minutes
22 February 2012 Meeting of the Board Governance Committee Available Documents Minutes
7 February 2012 Special Meeting of the ICANN Board of Directors Available Documents Approved Resolutions 会议记录 Board Briefing Materials One (pdf, 1.42 MB) Two (pdf, 837.89 KB)
6 - 7 February 2012 ICANN Board of Directors Workshop (not designated as an Official Board Meeting) Summary

January 2012
26 January 2012 Meeting of the Public Participation Committee Available Documents Preliminary Report
13 January 2012 Meeting of the Board Finance Committee Available Documents Minutes
11 January 2012 Meeting of the Board Global Relationships Committee Available Documents Minutes
5 January 2012 Informational Briefing of the ICANN Board of Directors Summary of Board Informational Call Board Briefing Materials One (pdf, 60.2 KB) Two (pdf, 99.65 KB) Three (pdf, 211.75 KB) Four (pdf, 113.69 KB) Five (pdf, 139.36 KB) Six (pdf, 145.37 KB)