ICANN Board
https://www.icann.org/resources/board-material/1238809-2023-05-08-en
ICANN Board
https://www.icann.org/resources/board-material/1238805-2023-05-08-en
ICANN Board
https://www.icann.org/resources/board-material/1238807-2023-05-08-en
ICANN Board
https://www.icann.org/resources/board-material/1238293-2023-03-08-en
INTRODUCTION Welcome Review Agenda and Open Action Items Effective and efficient working methods for the OEC: discussion Planning and prioritization at the OEC: initial conversation ACTION...
https://www.icann.org/resources/board-material/agenda-oec-2022-10-06-en
Roll Call Review the FY24 Strategic Outlook trend results FY24 Trend Impact Assessment Discussion AOB Published on 30 September 2022
https://www.icann.org/resources/board-material/agenda-spc-2022-10-05-en
MAIN AGENDA: ELECTION OF ICANN BOARD CHAIR ELECTION OF ICANN BOARD VICE-CHAIR APPOINTMENT OF MEMBERSHIP AND LEADERSHIP OF BOARD COMMITTEES Rationale for Resolutions 2022.09.22.32 – 2022.09...
https://www.icann.org/resources/board-material/resolutions-2-2022-09-22-en
FORMAL MINUTES ARE STILL TO BE APPROVED BY THE ICANN BOARD. NOTE: THIS PRELIMINARY REPORT HAS NOT BEEN APPROVED BY THE BOARD AND DOES NOT CONSTITUTE MINUTES. IT DOES SET FORTH THE UNAPPROVED R...
https://www.icann.org/resources/board-material/prelim-report-2022-09-22-en
FORMAL MINUTES ARE STILL TO BE APPROVED BY THE ICANN BOARD. NOTE: THIS PRELIMINARY REPORT HAS NOT BEEN APPROVED BY THE BOARD AND DOES NOT CONSTITUTE MINUTES. IT DOES SET FORTH THE UNAPPROVED R...
https://www.icann.org/resources/board-material/prelim-report-2-2022-09-22-en
MAIN AGENDA Election of ICANN Board Chair Election of ICANN Board Vice Chair Board Leadership and Board Committee Memberships and Leadership Confirmation of Officers of ICANN PTI MEMBER MEETI...
https://www.icann.org/resources/board-material/agenda-2022-09-22-en
CONSENT AGENDA Completion of the Second Organizational Review of the RSSAC (RSSAC2) Appointment of Root Server Operator Organization Representatives to the RSSAC Security and Stability Advisory...
https://www.icann.org/resources/board-material/agenda-2-2022-09-22-en
CONSENT AGENDA: COMPLETION OF THE SECOND ORGANIZATIONAL REVIEW OF THE RSSAC (RSSAC2) Rationale for Resolutions 2022.09.22.01 – 2022.09.22.02 APPOINTMENT OF ROOT SERVER OPERATOR ORGANIZATION...
https://www.icann.org/resources/board-material/resolutions-2022-09-22-en
BGC Attendees: Becky Burr, Sarah Deutsch, Avri Doria, Danko Jevtović, Ihab Osman, León Sánchez and Tripti Sinha (Chair) Other Board Member Attendees: Alan Barrett, Maarten Botterman, Edmon C...
https://www.icann.org/resources/board-material/minutes-bgc-2022-09-18-en
Roll Call and quorum check. Discussion re. Board Leadership and Committee Leadership and Membership Slating. AOB. Published on 18 September 2022
https://www.icann.org/resources/board-material/agenda-bgc-2022-09-18-en
Org Risk Register Update BRC Schedule Any Other Business Published on 7 October 2022
https://www.icann.org/resources/board-material/agenda-brc-2022-09-09-en
BRC Attendees: Harald Alvestrand (Chair), James Galvin, Danko Jevtović, Mandla Msimang, and Patricio Poblete. BRC Member Apologies: Kaveh Ranjbar and Matthew Shears Other Board Member Attend...
https://www.icann.org/resources/board-material/minutes-brc-2022-09-09-en
Board Member and Liaison Attendees: Alan Barrett, Edmon Chung, James Galvin, Akinori Maemura, Kaveh Ranjbar (Chair), Patricio Poblete, and Katrina Sataki Committee Member Apologies: Harald Alve...
https://www.icann.org/resources/board-material/minutes-btc-2022-08-31-en
WELCOME > 1.1. Roll Call > > 1.2. Agenda Review UPDATE SESSION WITH NCAP-DG ADMIN CO-CHAIRS > 2.1 Progress update on Study-2 ADMIN 3. > of pending meeting's report�...
https://www.icann.org/resources/board-material/agenda-btc-2022-08-31-en
OEC Attendees: Avri Doria – Chair, Alan Barrett, Akinori Maemura, Patricio Poblete, Katrina Sataki and Matthew Shears Executive and Staff Attendees: Xavier Calvez (SVP, Planning and Chief Fin...
https://www.icann.org/resources/board-material/minutes-oec-2022-08-30-en
INTRODUCTION Welcome Review Agenda and Open Action Items ACTION ITEMS RDS3 Review Deferral per ATRT3 recommendation NO ACTION REQUIRED – DISCUSSION ONLY NomCom RIWG Update and Brie...
https://www.icann.org/resources/board-material/agenda-oec-2022-08-30-en
BGC Attendees: Becky Burr, Sarah Deutsch, Avri Doria, Danko Jevtović, Ihab Osman, León Sánchez and Tripti Sinha (Chair) Other Board Member Attendees: Maarten Botterman, Manal Ismail, Patrici...
https://www.icann.org/resources/board-material/minutes-bgc-2022-08-25-en
Roll Call and quorum check Agenda review and request to add to AOB Opening remarks from BGC Chair/review of past activities Board Committees and Other Board Groups Slating Discussion AOB Publi...
https://www.icann.org/resources/board-material/agenda-bgc-2022-08-25-en
ICANN Board
https://www.icann.org/resources/board-material/1236867-2022-08-15-en