Деятельность и заседания Правления
Board Activities and Meetings
View guidelines for the posting of Board Briefing materials.
December 2007 |
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18 December 2007 Special Meeting of the BoardThe Board Agenda for the Special Meeting of the Board (as set by the Executive Committee on 11 December 2007): 1) Approval of Minutes for 20 November 2007 Special Board Meeting – Preliminary Report is posted publicly @ http://www.icann.org/minutes/prelim-report-20nov07.htm 2) Discussion of .TEL Contractual Amendment – Possible Board Action 3) Discussion of ICANN Strategic Plan July 2008 – June 2011 4) Update on New gTLD Process 5) Discussion of Joint Project Agreement with the NTIA 6) Discussion of ICANN Accountability and Transparency Frameworks and Principles Document (Management Operating Principles) 7) Discussion of Supporting IPv6 in the Root Server System 8) Update on Formation of BGC's ALAC Review Working Group 9) Discussion of President/CEO's Report for November 2007 10) Discussion of President/CEO's Performance Review Goals 11) Whois Conflict of National Laws Procedure 12) Update on Czech Arbitration Court UDRP Application 13) Other Business Available Documents |
11 December 2007 Meeting of the Executive CommitteeAvailable Documents |
November 2007 |
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20 November 2007 Special Meeting of the Board
Available Documents |
2 November 2007 Annual General Meeting (ICANN Meeting 30, Los Angeles)Agenda
Available Documents |
2 November 2007 Organizational Meeting of the ICANN Board (ICANN Meeting 30, Los Angeles)Agenda:
Available Documents |
October 2007 |
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16 October 2007 Special Meeting of the Board
Available Documents |
4 October 2007 ICANN New Board Workshop, Frankfurt (Not designated as an Official Board Meeting) |
September 2007 |
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11 September 2007 Special Meeting of the BoardApproved Board Agenda The following topics have been approved as the Agenda for the Special Board Meeting scheduled for 11 September 2007, by the ICANN Board's Executive Committee (during their meeting on 4 September 2007):
Available Documents |
August 2007 |
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14 August 2007 Special Meeting of the BoardProposed Board Agenda
Available Documents |
9 - 11 August 2007 ICANN Board of Directors Workshop (Not designated as an Official Board Meeting) |
July 2007 |
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No meetings this month. |
June 2007 |
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25 - 29 June 2007 ICANN Meeting 29, San Juan, Puerto Rico
Available Documents |
18 June 2007 Special Meeting of the Board
Available Documents |
May 2007 |
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15 May 2007 Special Meeting of the Board
Available Documents |
3 May 2007 Secretary's Notice (Selection of Raimundo Beca as a Director by the ASO)Available Documents |
April 2007 |
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25 April 2007 Special Meeting of the BoardProposed Board Agenda
Available Documents |
12 April 2007 Secretary's Notice (Ratification of email vote for board seat #13)Available Documents |
March 2007 |
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26 - 30 March 2007 ICANN Meeting 28 - Lisbon, Portugal
Available Documents |
13 March 2007 Special Meeting of the BoardProposed Board Agenda
Available Documents |
February 2007 |
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12 February 2007 Special Meeting of the BoardProposed Board Agenda
Available Documents |