Board Activities and Meetings 2013
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December 2013
12 December 2013 Meeting of the Board Governance Committee Available Documents Minutes

November 2013
21 November 2013 Meeting of the Board Governance Committee Available Documents Minutes
21 November 2013 Organizational Meeting of the ICANN Board of Directors - Buenos Aires Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 34.54 KB)
21 November 2013 Regular Meeting of the ICANN Board of Directors - Buenos Aires Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 424.49 KB) DNS Risk Management Framework Report (pdf, 75.36 KB) SSAC Advisories on Name Collision and DNSSEC (pdf, 79.12 KB) Digital Platform Contract (pdf, 119.79 KB) Reference Materials (pdf, 268.99 KB)
20 November 2013 Meeting of the Board Finance Committee Available Documents Minutes
20 November 2013 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers (pdf, 370.72 KB)
20 November 2013 Regular Meeting of the ICANN Board of Directors Additional confidential briefing materials were provided to the Board in support of the Resolution Available Documents Agenda Approved Resolutions Minutes
17 November 2013 Meeting of the Board Governance Committee Available Documents Minutes
17 November 2013 Special Meeting of the ICANN Board No Board Materials Were Prepared For This Meeting Available Documents Approved Resolutions Minutes
16 November 2013 Meeting of the Board Audit Committee Available Documents Minutes
16 November 2013 Meeting of the Board Risk Committee Available Documents Minutes
16 November 2013 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers (pdf, 492.46 KB) Reference Materials (pdf, 1.15 MB)
16 November 2013 Meeting of the Structural Improvements Committee Available Documents Minutes
16 November 2013 Regular Meeting of the ICANN Board of Directors No Board Materials Were Prepared For This Meeting Available Documents Agenda Minutes
8 November 2013 Special Meeting of the ICANN Board No Board Materials Were Prepared For This Meeting Available Documents Agenda Minutes
5 November 2013 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers (pdf, 469.23 KB) Reference Materials - Reconsideration Request 13-6 (pdf, 1.62 MB) Reference Materials - Reconsideration Request 13-7 (pdf, 5.09 MB) Reference Materials - Reconsideration Request 13-8 (pdf, 3.61 MB)

October 2013
29 October 2013 Meeting of the Board Governance Committee Available Documents Minutes
23 October 2013 Special Meeting of the ICANN Board Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 485.39 KB) Reference Materials (pdf, 619.47 KB)
10 October 2013 Meeting of the Board Governance Committee Available Documents Minutes
7 October 2013 Meeting of the New gTLD Program Committee Available Documents Approved Resolutions Minutes Board Briefing Materials Committee Papers (pdf, 647.7 KB)
7 October 2013 Secretary's Notice (Resignation of Judith Duavit Vazquez) Available Documents Secretary's Notice

September 2013
28 September 2013 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Committee Papers (pdf, 408.01 KB) Reference Materials (pdf, 733.5 KB) ALAC Statement on Confusingly Similar TLDs (pdf, 352.13 KB)
28 September 2013 Regular Meeting of the ICANN Board of Directors Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 737.54 KB) Reference Materials (pdf, 1.72 MB) New gTLD Program Historical Development Costs (pdf, 87.27 KB)
27 - 28 September 2013 Board of Directors Workshop (not designated as an Official Board Meeting)
27 September 2013 Meeting of the Board Finance Committee Available Documents Minutes
27 September 2013 Meeting of the Board Global Relationships Committee Available Documents Minutes
27 September 2013 Meeting of the Structural Improvements Committee Available Documents Minutes
26 September 2013 Meeting of the Board Audit Committee Available Documents Minutes
26 September 2013 Meeting of the Board Governance Committee Available Documents Minutes
26 September 2013 Meeting of the IANA Committee Available Documents Minutes
25 September 2013 Meeting of the Board Governance Committee Available Documents Minutes
10 September 2013 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Main Board Book (pdf, 733.2 KB) Reference Materials (pdf, 8.55 MB)

August 2013
22 August 2013 Special Meeting of the ICANN Board of Directors Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 1.71 MB) Reference Materials (pdf, 3.22 MB)
13 August 2013 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Minutes (pdf, 1.83 MB) Reconsideration Request Materials (pdf, 1.32 MB) Durban Scorecard and Dotless Domain Materials (pdf, 165.6 KB)
7 August 2013 Meeting of the Board Finance Committee Available Documents Minutes
1 August 2013 Meeting of the Board Governance Committee Available Documents Minutes

July 2013
18 July 2013 Regular Meeting of the ICANN Board of Directors Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Committee Appointments (pdf, 64.15 KB) Competition, Consumer Trust and Choice Metrics (pdf, 108.54 KB) Singapore Lease (pdf, 185.17 KB) RSSAC Appointees (pdf, 92.93 KB) Budget Approval Timing (pdf, 86.88 KB)
17 July 2013 Meeting of the New gTLD Program Committee Additional briefing materials for this meeting are available with the 25 June 2013 New gTLD Program Committee materials. Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 42.89 KB)
17 July 2013 Regular Meeting of the ICANN Board of Directors Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 676 KB) Reference Materials (pdf, 225.66 KB)
14 July 2013 Meeting of the Board Governance Committee Available Documents Agenda Minutes
14 July 2013 Meeting of the IANA Committee Available Documents Minutes
13 July 2013 Meeting of the Board Audit Committee Available Documents Minutes
13 July 2013 Meeting of the Board Global Relationships Committee Available Documents Minutes
13 July 2013 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Board Papers (pdf, 134.14 KB) Reference Materials (pdf, 1.36 MB)
13 July 2013 Meeting of the Structural Improvements Committee Available Documents Minutes
12 July 2013 Meeting of the Board Finance Committee Available Documents Minutes
12 July 2013 Meeting of the Board Risk Committee Available Documents Minutes
2 July 2013 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Resolutions (pdf, 534.11 KB) GAC Safeguard Materials (pdf, 344.79 KB) Materials on IGO Identifiers Protection and Reconsideration 13-3 (pdf, 6.84 MB) Materials on the New gTLD Registry Agreement (pdf, 2.01 MB)

June 2013
27 June 2013 Special Meeting of the ICANN Board of Directors Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Resolutions and Minutes (pdf, 1.02 MB) Board Papers (pdf, 1019.93 KB) Reference Materials (pdf, 7.95 MB)
25 June 2013 Meeting of the Board Finance Committee Available Documents Minutes
25 June 2013 Meeting of the Board Governance Committee Available Documents Agenda Minutes
25 June 2013 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Main Briefing Book (pdf, 2.08 MB) Reference Materials (pdf, 950.14 KB) Resolutions and Minutes (pdf, 1.52 MB)
21 June 2013 Meeting of the Board Risk Committee Available Documents Minutes
18 June 2013 Meeting of the Board Governance Committee Available Documents Minutes
18 June 2013 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Main Briefing Materials (pdf, 254.31 KB) Resolutions and Minutes (pdf, 956.29 KB)
11 June 2013 Meeting of the New gTLD Program Committee No resolutions taken Available Documents Agenda Preliminary Report
4 June 2013 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Main Board Book (pdf, 520.45 KB) Reference Materials (pdf, 7.45 MB) Papers on Applicant Comments (pdf, 514.69 KB)

May 2013
18 May 2013 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Resolutions and Minutes (pdf, 1.22 MB) Main Board Book (pdf, 691.13 KB) Reference Materials (pdf, 7.11 MB) GAC Advice Papers (pdf, 611.01 KB)
18 May 2013 Regular Meeting of the ICANN Board of Directors Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials Resolutions and Minutes (pdf, 1012.56 KB) Board Papers (pdf, 973.14 KB) Reference Materials (pdf, 1.45 MB) Executive Session Materials (pdf, 640.22 KB)
17 - 18 May 2013 Board of Directors Workshop (not designated as an Official Board Meeting)
16 May 2013 Meeting of the Board Finance Committee Available Documents Minutes
16 May 2013 Meeting of the Board Governance Committee Available Documents Minutes
16 May 2013 Meeting of the Board Risk Committee Available Documents Minutes
16 May 2013 Meeting of the Public and Stakeholder Engagement Committee Available Documents Minutes
16 May 2013 Meeting of the Structural Improvements Committee Available Documents Minutes
9 May 2013 Meeting of the Board Finance Committee Available Documents Minutes
8 May 2013 Meeting of the New gTLD Program Committee Available Documents Agenda Minutes Board Briefing Materials One (pdf, 504.33 KB)
6 May 2013 Meeting of the IANA Committee Available Documents Minutes
1 May 2013 Meeting of the Board Governance Committee Available Documents Minutes
1 May 2013 Notice of Selection of Bruce Tonkin by GNSO Contracted Parties House for Board Seat 13 Available Documents Secretary's Notice (pdf, 32.81 KB)

April 2013
19 April 2013 Appointment of Non-Voting Liaison to the Board by the IAB Available Documents Secretary's Notice (pdf, 116.27 KB)
11 April 2013 Meeting of the Board Governance Committee Available Documents Minutes
11 April 2013 Meeting of the New gTLD Program Committee Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials One (pdf, 803.31 KB)
11 April 2013 Regular Meeting of the ICANN Board of Directors Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials One (pdf, 926.15 KB) Two (pdf, 1.69 MB) Three (pdf, 1.77 MB) Four (pdf, 204.77 KB)
7 April 2013 Meeting of the Board Governance Committee Available Documents Minutes
7 April 2013 Meeting of the Board Risk Committee Available Documents Minutes
7 April 2013 Meeting of the Public Participation Committee Available Documents Minutes
6 April 2013 Meeting of the Board Global Relationships Committee Available Documents Minutes
6 April 2013 Meeting of the Structural Improvements Committee Available Documents Minutes
5 April 2013 Meeting of the Board Finance Committee Available Documents Minutes
5 April 2013 Meeting of the New gTLD Program Committee Available Documents Agenda Minutes Board Briefing Materials One (pdf, 306.42 KB)

March 2013
28 March 2013 Meeting of the Structural Improvements Committee Available Documents Minutes
26 March 2013 Meeting of the New gTLD Program Committee Available Documents Approved Resolutions Minutes Board Briefing Materials One (pdf, 2.91 MB)

February 2013
28 February 2013 Special Meeting of the ICANN Board of Directors Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials One (pdf, 933.79 KB) Two (pdf, 1.53 MB) Three (pdf, 1.23 MB)
2 February 2013 Meeting of the New gTLD Program Committee The briefing materials for this meeting are available with the 1 February 2013 New gTLD Program Committee materials. Available Documents Approved Resolutions Minutes
2 February 2013 Regular Meeting of the ICANN Board of Directors Available Documents Agenda Approved Resolutions Minutes Board Briefing Materials One (pdf, 699.2 KB) Two (pdf, 924.47 KB) Three (pdf, 1.27 MB) Four (pdf, 78.49 KB)
1 - 2 February 2013 Board of Directors Workshop (not designated as an Official Board Meeting)
1 February 2013 Meeting of the Board Audit Committee Available Documents Minutes
1 February 2013 Meeting of the New gTLD Program Committee Available Documents Approved Resolutions Minutes Board Briefing Materials One (pdf, 641.18 KB) Two (pdf, 517.91 KB) Three (pdf, 847.8 KB)

January 2013
31 January 2013 Meeting of the Board Finance Committee Available Documents Minutes
31 January 2013 Meeting of the Board Global Relationships Committee Available Documents Minutes
31 January 2013 Meeting of the Board Governance Committee Available Documents Minutes
31 January 2013 Meeting of the Board Risk Committee Available Documents Minutes
31 January 2013 Meeting of the IANA Committee Available Documents Minutes
31 January 2013 Meeting of the Public Participation Committee Available Documents Minutes
31 January 2013 Meeting of the Structural Improvements Committee Available Documents Minutes
16 January 2013 Meeting of the Board Global Relationships Committee Available Documents Minutes
10 January 2013 Meeting of the New gTLD Program Committee Available Documents Minutes Board Briefing Materials One (pdf, 737.51 KB) Two (pdf, 1.41 MB)