Administration and Budget

1998-10-25 - BANK RESOLUTIONS

1998-10-25 - DISBURSEMENTS

1998-10-25 - ELECTION OF OFFICERS

1998-10-25 - FISCAL YEAR

1998-10-25 - GENERAL AUTHORIZING RESOLUTION

1998-10-25 - INCORPORATORS

1998-10-25 - INSURANCE

1998-10-25 - NOTICE OF FUTURE MEETINGS

1998-10-25 - PAYMENT OF ORGANIZATIONAL EXPENSES

1998-10-25 - REQUIRED FILINGS

1998-10-25 - RETENTION OF LEGAL COUNSEL

1998-10-25 - SUBLEASE & TRANSITION

1998-11-06 - TRANSMITTAL LETTER

1998-11-21 - Amendments to Bylaws

1998-11-21 - Assistant Secretaries

1999-01-17 - APPROVED ELECTION OF CFO AND SECRETARY

1999-01-17 - DISBURSEMENT OF FUNDS

1999-01-17 - USC AND IANA TRANSITION MATTERS

1999-03-04 - APPOINTMENT OF INTERIM TREASURER-CFO

1999-05-27 - DISBURSEMENTS

1999-05-27 - FY 1999-2000 ICANN BUDGET

1999-05-27 - PAYMENT RATIFICATION

1999-06-23 - APPOINTMENT OF INTERIM SECRETARY

1999-07-26 - AUTHORITY TO ENTER LOAN AGREEMENTS

1999-10-18 - Appointment of Vice President, General Counsel, and Secretary

1999-10-29 - Amendment and Restatement of Bylaws

1999-11-04 - Election of Corporate Officers

1999-11-04 - Recommendations of the Task Force on Funding

2000-01-12 - CONTRACT WITH U.S. DEPARTMENT OF COMMERCE FOR IANA FUNCTION

2000-01-12 - OFFICE SPACE

2000-02-10 - REVISED 1999-2000 BUDGET

2000-03-10 - CEO Search

2000-03-10 - RATIFICATION OF PAYMENTS

2000-04-06 - Check Authorization

2000-06-06 - 2000-2001 Budget

2000-06-06 - Disbursement and Check Signing Authority

2000-07-16 - Appointment of Auditors

2000-07-16 - Bylaws on Minutes

2000-07-16 - Sublease for Additional Office Space

2000-08-30 - Payment for Legal Services

2000-11-16 - Organizational Meeting

2001-01-06 - InterNIC License and Services

2001-01-30 - Repayment of Loan

2001-03-13 - Appointment of Auditors

2001-03-13 - Disbursement and Check Signing Authority

2001-04-02 - Contract for IANA Function

2001-06-04 - Approval of 2001-2002 Budget

2002-03-14 - Retention of Auditors

2002-06-28 - Approval of 2002-2003 Budget

2002-09-17 - 2003 Meetings

2002-10-14 - 2002 Annual Meeting

2002-10-14 - March 2003 ICANN Meeting

2002-10-31 - Evolution and Reform

2002-12-15 - Adoption of Transition Article

2002-12-15 - Amendment of New Bylaws

2002-12-15 - December 2003 and November-December 2004 Meetings

2002-12-15 - Organizational Meeting of the Transition Board

2002-12-15 - Transition Implementation

2003-01-20 - Carthage Meeting

2003-02-25 - Amendments to Bylaws

2003-03-18 - Amendments to Bylaws

2003-03-27 - 2004 ICANN Meetings

2003-03-27 - Check-Signing Authority

2003-06-02 - Amendments to Bylaws

2003-06-02 - Travel Funding for Nominating-Committee-Appointed ALAC and GNSO Council Members

2003-06-26 - Appointment of Independent Auditors for 2002-2003 Fiscal Year

2003-06-26 - Approval of 2003-2004 Budget

2003-06-26 - Approval of Check Signing Authorization and Expense Reimbursement

2003-06-26 - Change in Dates for Kuala Lumpur Meeting

2003-06-26 - Effective Time and Date of the New Board

2003-06-26 - Thanks to Louis Touton

2003-08-19 - Modification of Check Signing and Expense Reimbursement Authorization

2003-09-12 - 2003 Annual Meeting

2003-09-12 - Proposed Amendment to Bylaws re Annual Meeting

2003-10-13 - Adoption of Corrective Amendments to Bylaws

2003-10-13 - Appointment of Officers

2003-10-13 - Check-Signing Authority

2003-10-31 - Thanks to Masanobu Katoh

2004-01-15 - ICANN Board Preliminary Agreement to Resolutions Regarding Belgian Business License Provisions

2004-01-15 - ICANN Board Resolution regarding the Approval of Unforeseen Expense for SSAC Meetings on "Sitefinder" Issues

2004-01-15 - ICANN Board Resolutions Regarding Reimbursement of Directors Travel Expenses for Attending WSIS

2004-02-18 - Establishment of a Regional Office in Brussels

2004-03-06 - Appointment of Nominating Committee Chair

2004-03-06 - In Memory of Hans Kraaijenbrink

2004-03-06 - Thanks to Elisabeth Porteneuve

2004-06-29 - Board Audit Committee's Approval of Engagement of Auditors

2004-06-29 - Board Finance Committee's Continuing Budget Resolution

2004-06-29 - Reimbursement of Directors Travel Expenses

2004-07-23 - Designation of Cape Town as the 2004 Annual Meeting

2004-09-30 - Authorization to Purchase Technical Equipment

2004-09-30 - ICANN Meetings Selection

2004-10-18 - Resolution for Authorization of Insurance Binder

2004-11-15 - Approval of Directors' Expense Reimbursements

2004-11-15 - Extension of Marina del Rey Office Lease

2004-12-05 - 2004 Nominating Committee Appointments

2004-12-05 - Appointment of 2005 Nominating Committee Chair

2004-12-05 - Core Principles and Corporate Governance Guidelines Recommendation from Board Governance Committee

2004-12-05 - Election of Corporate Officers

2004-12-05 - ICANN Strategic Plan

2004-12-05 - Meetings Committee Recommendations for 2005-2006

2005-03-21 - Designation of Professor Florencio Utreras for ICANN's 2005 Nominating Committee

2005-03-21 - Reimbursement of Directors' Expenses

2005-05-03 - Reimbursement of Director's Expenses

2005-05-03 - Strategic Plan

2005-06-28 - Approval of Engagement of Auditors

2005-06-28 - Continuing Budget Resolution

2005-06-28 - Payment of Legal Expenses

2005-06-28 - Reimbursement of Director's Expenses

2005-07-15 - Adoption of ICANN Budget for Fiscal Year 2005-2006

2005-07-15 - Designation of Vancouver as Annual Meeting for 2005

2005-09-15 - Authorization for Board Member Travel Expenditure

2005-10-12 - Appointment of New Chief Financial Officer

2005-10-12 - Brussels Office Administrative Approvals

2005-11-08 - Authorization of Insurance Binder

2005-11-08 - Authorization to Enter Addendum to Marina del Rey Lease

2005-11-08 - Payment of Director's Expenses

2005-11-08 - Payment of Legal Expenses

2005-11-08 - Recognition of Vint Cerf and Robert Kahn on receiving the United States' Presidential Medal of Freedom

2005-12-04 - Authorization Regarding Restricted Fiscal Year 2005-2006 Budget Items

2005-12-04 - Election of Corporate Officers

2005-12-04 - ICANN Board and ICANN Governmental Advisory Committee Working Group

2006-02-21 - Designation of Academic Organization to Select Delegate for ICANN's 2006 Nominating Committee

2006-02-21 - Designation of Sao Paulo as 2006 Annual Meeting

2006-02-28 - Approval of Directors' Expenses

2006-03-31 - Consideration of and Approval of ICANN's Strategic Plan

2006-05-10 - Approval of Director's Expenses

2006-05-10 - Approval of Financial Expenditure for Attorney's Fees

2006-06-30 - Approval of 2006-2007 Budget

2006-06-30 - Approval of Engagement of Auditors for FY 2005-06

2006-08-15 - Approval of Director's Expenses

2006-08-15 - Binding of Workers Compensation Insurance Proposal and Payment of Fees

2006-08-15 - Payment of Legal Expenses

2006-09-25 - Approval of ICANN's Affirmation of Responsibilities for Private Sector Management - and Approval of Joint Project Agreement between ICANN and the United States Department of Commerce

2006-09-25 - Meetings Committee Recommendations Adopted

2006-10-18 - Corporate Officer Signing Authorities

2006-10-18 - Payment of Legal Expenses

2006-11-22 - Sydney Business License Approval

2006-12-08 - Approval of Strategic Plan 2007-2010

2006-12-08 - Election of Corporate Officers

2007-01-16 - Election of Doug Brent as an Officer of ICANN and Provision of Signatory Authority

2007-03-13 - Consideration of Board Finance Committee's Recommendation regarding Budget Adjustments and Incremental Projects

2007-03-30 - Authorization to pay Legal Bills

2007-03-30 - Engagement of Auditors

2007-04-25 - ICANN Fellowship Proposal

2007-04-25 - March Legal Bills - Authorization for Payment

2007-06-18 - Review and Approval of banking relationship change from Board Finance Committee.

2007-06-29 - Approval of 2007-2008 ICANN Budget

2007-06-29 - Election of New Chief Financial Officer

2007-08-14 - Approval of Executive Committee's Recommendation regarding IGF Participation

2007-08-14 - Approval of Legal Expenses

2007-08-14 - Approval of the Board Finance Committees Recommendation regarding Marina del Rey Sub-Lease Amendments

2007-08-14 - Authorization to Enter Into Agreement for Data Escrow Service Provider

2007-08-14 - Paris Designated as ICANN Meeting Location for Europe 2008

2007-09-11 - Board Meetings Committee's Recommendations regarding ICANN Meeting Site

2007-10-16 - Advanced Approval of Consolidated Travel Expenditures exceeding Officer Authority

2007-10-16 - Approval of Foreign Exchange Contracts

2007-10-16 - Approval of Sydney Office Lease

2007-11-02 - Board Committee Assignments

2007-11-02 - Board Finance Committee's Recommendation on ICANN Investment Policy

2007-11-02 - Election of Board Chairman

2007-11-02 - Election of Board Vice-Chairman

2007-11-02 - Election of Corporate Officers

2007-11-02 - Thanks to Vint Cerf

2007-12-18 - Discussion of ICANN Strategic Plan July 2008 - June 2011

2008-01-23 - Supplemental Resolution re Brussels Branch Office

2008-02-15 - Authorization to Engage Auditors

2008-02-15 - New Disbursement Policy

2008-04-30 - Cairo ICANN Meeting Proposal Acceptance

2008-06-26 - Operating Plan and Budget for Fiscal Year 2008-2009

2008-06-26 - Selection of Mexico City for March 2009 ICANN Meeting

2008-06-26 - Thanks to Steve Conte

2008-07-31 - BFC's Recommendation regarding the Mexico City Budget Approval

2008-10-01 - De-Accredited Registrar Transition Procedure

2008-10-01 - IT Equipment Purchase Financial Approval

2008-10-01 - President's Strategy Committee & Travel Expense Authorization for Board Members Appointed to the President's Strategy Committee

2008-11-07 - Confirmation of Officers of ICANN

2008-11-07 - Site of June 2009 Asia - Pacific Meeting

2009-02-03 - Strategic Plan Approval

2009-03-06 - Further Consideration of the Ombudsman Framework

2009-03-06 - Posting of Materials

2009-04-23 - Approval for Engagement of Auditors for FY09-10

2009-04-23 - Approval of Ombudsman Framework

2009-04-23 - Budget for October 2009 Meeting in Seoul

2009-04-23 - Posting Conflict of Interest Policy

2009-04-23 - Posting Internet Security Plan

2009-05-21 - International Currency Risk Management Policy

2009-05-21 - Document Posting Deadlines

2009-05-21 - Location and Budget of March 2010 Meeting in Nairobi

2009-05-21 - Remote Participation

2009-06-26 - Adoption of the FY10 Operating Plan and Budget

2009-06-26 - Appointment of Dr. Paul Twomey as ICANN's Senior President

2009-06-26 - CEO Selection Committee Charter

2009-06-26 - Designation of Seoul Meeting as Annual General Meeting

2009-06-26 - Election of Rod Beckstrom as ICANN's President and CEO

2009-06-26 - ICANN Plan for Enhancing Internet Security, Stability and Resiliency

2009-06-26 - Working Group on ICANN's Geographic Regions

2009-07-30 - Academia & Research Representative for 2010 Nominating Committee

2009-07-30 - Amended Investment Policy

2009-07-30 - Document Posting Deadline

2009-08-27 - ICANN Meeting Dates for 2011, 2012, 2013

2009-08-27 - Location and Budget for ICANN June 2010 Meeting

2009-08-27 - Nominating Committee Chair Appointment

2009-08-27 - Transfer to Restricted Reserve Investment Fund

2009-09-12 - Approval of Budget for SSAC Retreat

2009-09-30 - Approval of Contract for ICANN Meeting Services

2009-09-30 - Approval of Lease for Palo Alto Office

2009-09-30 - Management of Senior President

2009-12-09 - Lease for ICANN Washington D.C. Office

2009-12-09 - Payment of Jones Day Invoices

2010-01-22 - Commitment to Nairobi for ICANN’s 37th International Meeting

2010-02-04 - Adoption of Event Security, Contracts and Cancellation Management Policy

2010-02-04 - Approval of Strategic Plan for 2010

2010-02-04 - Contingency Funding for FY10 Operating Expenses

2010-02-19 - ICANN International Meeting in Nairobi

2010-03-12 - Engagement of Independent Auditor

2010-03-12 - ICANN 2010 Latin America International Meeting

2010-04-22 - Approval Paul Twomey's At Risk Component of Compensation as Senior President

2010-04-22 - ICANN 2010 Latin American Meeting Location

2010-06-23 - Comparable Compensation Study for CEO

2010-06-23 - Corporation Compensation Policy

2010-06-23 - Officer Compensation Resolutions

2010-06-25 - Adoption of Fiscal Year 2011 Budget

2010-06-25 - Consent Agenda

2010-06-25 - Internal Audit Function

2010-06-25 - Thanks to Departing At-Large Volunteers

2010-09-25 - Appointment of Akram Atallah as Chief Operating Officer

2010-09-25 - March 2011 ICANN Meeting in San Francisco

2010-10-28 - CEO Objectives Matrix

2010-12-08 - At-Risk Component of Ombudsman Compensation

2010-12-08 - At-Risk Component of President and CEO Compensation

2010-12-10 - Consent Agenda

2010-12-10 - FY 11 Update to the ICANN Plan for Enhancing Internet Security, Stability & Resiliency

2010-12-10 - ICANN Disbursement Policy

2010-12-10 - ICANN Investment Policy

2010-12-10 - Thanks to Departing At-Large Volunteers

2010-12-10 - Thanks to Outgoing Board Members, Liaisons and Ombudsman

2010-12-10 Approval of Location of the June 2011 Meeting in Asia

2010-12-10 Confirmation of Officers of ICANN

2011-01-25 - Report on AOC Reviews including ATRT Recommendations – Next Steps

2011-03-18 - AOC Reviews, Including ATRT Recommendations

2011-03-18 - Appointment of Interim Ombudsman

2011-03-18 - Approval of Expenses Related to Board-Directed Activities

2011-03-18 - Approval of ICANN Public Meeting Dates for 2014-2016

2011-03-18 - Approval of Location of ICANN Public Meeting in North America – October 2012

2011-03-18 - Approval of the 2011-2014 Strategic Plan

2011-03-18 - Creation of DNS Security Framework Working Group

2011-03-18 - Engagement of Independent Auditor

2011-03-18 - ICANN Meeting in Singapore – June 2011

2011-03-18 - Thanks to Departing ccNSO Council Volunteers

2011-04-21 - Estimated Budget Implications of ATRT Recommendations for FY2012 Budget