Page: 1998-10-25 - BANK RESOLUTIONS Page: 1998-10-25 - DISBURSEMENTS Page: 1998-10-25 - ELECTION OF OFFICERS Page: 1998-10-25 - FISCAL YEAR Page: 1998-10-25 - GENERAL AUTHORIZING RESOLUTION Page: 1998-10-25 - INCORPORATORS Page: 1998-10-25 - INSURANCE Page: 1998-10-25 - NOTICE OF FUTURE MEETINGS Page: 1998-10-25 - PAYMENT OF ORGANIZATIONAL EXPENSES Page: 1998-10-25 - REQUIRED FILINGS Page: 1998-10-25 - RETENTION OF LEGAL COUNSEL Page: 1998-10-25 - SUBLEASE & TRANSITION Page: 1998-11-06 - TRANSMITTAL LETTER Page: 1998-11-21 - Amendments to Bylaws Page: 1998-11-21 - Assistant Secretaries Page: 1999-01-17 - APPROVED ELECTION OF CFO AND SECRETARY Page: 1999-01-17 - DISBURSEMENT OF FUNDS Page: 1999-01-17 - USC AND IANA TRANSITION MATTERS Page: 1999-03-04 - APPOINTMENT OF INTERIM TREASURER-CFO Page: 1999-05-27 - DISBURSEMENTS Page: 1999-05-27 - FY 1999-2000 ICANN BUDGET Page: 1999-05-27 - PAYMENT RATIFICATION Page: 1999-06-23 - APPOINTMENT OF INTERIM SECRETARY Page: 1999-07-26 - AUTHORITY TO ENTER LOAN AGREEMENTS Page: 1999-10-18 - Appointment of Vice President, General Counsel, and Secretary Page: 1999-10-29 - Amendment and Restatement of Bylaws Page: 1999-11-04 - Election of Corporate Officers Page: 1999-11-04 - Recommendations of the Task Force on Funding Page: 2000-01-12 - CONTRACT WITH U.S. DEPARTMENT OF COMMERCE FOR IANA FUNCTION Page: 2000-01-12 - OFFICE SPACE Page: 2000-02-10 - REVISED 1999-2000 BUDGET Page: 2000-03-10 - CEO Search Page: 2000-03-10 - RATIFICATION OF PAYMENTS Page: 2000-04-06 - Check Authorization Page: 2000-06-06 - 2000-2001 Budget Page: 2000-06-06 - Disbursement and Check Signing Authority Page: 2000-07-16 - Appointment of Auditors Page: 2000-07-16 - Bylaws on Minutes Page: 2000-07-16 - Sublease for Additional Office Space Page: 2000-08-30 - Payment for Legal Services Page: 2000-11-16 - Organizational Meeting Page: 2001-01-06 - InterNIC License and Services Page: 2001-01-30 - Repayment of Loan Page: 2001-03-13 - Appointment of Auditors Page: 2001-03-13 - Disbursement and Check Signing Authority Page: 2001-04-02 - Contract for IANA Function Page: 2001-06-04 - Approval of 2001-2002 Budget Page: 2002-03-14 - Retention of Auditors Page: 2002-06-28 - Approval of 2002-2003 Budget Page: 2002-09-17 - 2003 Meetings Page: 2002-10-14 - 2002 Annual Meeting Page: 2002-10-14 - March 2003 ICANN Meeting Page: 2002-10-31 - Evolution and Reform Page: 2002-12-15 - Adoption of Transition Article Page: 2002-12-15 - Amendment of New Bylaws Page: 2002-12-15 - December 2003 and November-December 2004 Meetings Page: 2002-12-15 - Organizational Meeting of the Transition Board Page: 2002-12-15 - Transition Implementation Page: 2003-01-20 - Carthage Meeting Page: 2003-02-25 - Amendments to Bylaws Page: 2003-03-18 - Amendments to Bylaws Page: 2003-03-27 - 2004 ICANN Meetings Page: 2003-03-27 - Check-Signing Authority Page: 2003-06-02 - Amendments to Bylaws Page: 2003-06-02 - Travel Funding for Nominating-Committee-Appointed ALAC and GNSO Council Members Page: 2003-06-26 - Appointment of Independent Auditors for 2002-2003 Fiscal Year Page: 2003-06-26 - Approval of 2003-2004 Budget Page: 2003-06-26 - Approval of Check Signing Authorization and Expense Reimbursement Page: 2003-06-26 - Change in Dates for Kuala Lumpur Meeting Page: 2003-06-26 - Effective Time and Date of the New Board Page: 2003-06-26 - Thanks to Louis Touton Page: 2003-08-19 - Modification of Check Signing and Expense Reimbursement Authorization Page: 2003-09-12 - 2003 Annual Meeting Page: 2003-09-12 - Proposed Amendment to Bylaws re Annual Meeting Page: 2003-10-13 - Adoption of Corrective Amendments to Bylaws Page: 2003-10-13 - Appointment of Officers Page: 2003-10-13 - Check-Signing Authority Page: 2003-10-31 - Thanks to Masanobu Katoh Page: 2004-01-15 - ICANN Board Preliminary Agreement to Resolutions Regarding Belgian Business License Provisions Page: 2004-01-15 - ICANN Board Resolution regarding the Approval of Unforeseen Expense for SSAC Meetings on "Sitefinder" Issues Page: 2004-01-15 - ICANN Board Resolutions Regarding Reimbursement of Directors Travel Expenses for Attending WSIS Page: 2004-02-18 - Establishment of a Regional Office in Brussels Page: 2004-03-06 - Appointment of Nominating Committee Chair Page: 2004-03-06 - In Memory of Hans Kraaijenbrink Page: 2004-03-06 - Thanks to Elisabeth Porteneuve Page: 2004-06-29 - Board Audit Committee's Approval of Engagement of Auditors Page: 2004-06-29 - Board Finance Committee's Continuing Budget Resolution Page: 2004-06-29 - Reimbursement of Directors Travel Expenses Page: 2004-07-23 - Designation of Cape Town as the 2004 Annual Meeting Page: 2004-09-30 - Authorization to Purchase Technical Equipment Page: 2004-09-30 - ICANN Meetings Selection Page: 2004-10-18 - Resolution for Authorization of Insurance Binder Page: 2004-11-15 - Approval of Directors' Expense Reimbursements Page: 2004-11-15 - Extension of Marina del Rey Office Lease Page: 2004-12-05 - 2004 Nominating Committee Appointments Page: 2004-12-05 - Appointment of 2005 Nominating Committee Chair Page: 2004-12-05 - Core Principles and Corporate Governance Guidelines Recommendation from Board Governance Committee Page: 2004-12-05 - Election of Corporate Officers Page: 2004-12-05 - ICANN Strategic Plan Page: 2004-12-05 - Meetings Committee Recommendations for 2005-2006 Page: 2005-03-21 - Designation of Professor Florencio Utreras for ICANN's 2005 Nominating Committee Page: 2005-03-21 - Reimbursement of Directors' Expenses Page: 2005-05-03 - Reimbursement of Director's Expenses Page: 2005-05-03 - Strategic Plan Page: 2005-06-28 - Approval of Engagement of Auditors Page: 2005-06-28 - Continuing Budget Resolution Page: 2005-06-28 - Payment of Legal Expenses Page: 2005-06-28 - Reimbursement of Director's Expenses Page: 2005-07-15 - Adoption of ICANN Budget for Fiscal Year 2005-2006 Page: 2005-07-15 - Designation of Vancouver as Annual Meeting for 2005 Page: 2005-09-15 - Authorization for Board Member Travel Expenditure Page: 2005-10-12 - Appointment of New Chief Financial Officer Page: 2005-10-12 - Brussels Office Administrative Approvals Page: 2005-11-08 - Authorization of Insurance Binder Page: 2005-11-08 - Authorization to Enter Addendum to Marina del Rey Lease Page: 2005-11-08 - Payment of Director's Expenses Page: 2005-11-08 - Payment of Legal Expenses Page: 2005-11-08 - Recognition of Vint Cerf and Robert Kahn on receiving the United States' Presidential Medal of Freedom Page: 2005-12-04 - Authorization Regarding Restricted Fiscal Year 2005-2006 Budget Items Page: 2005-12-04 - Election of Corporate Officers Page: 2005-12-04 - ICANN Board and ICANN Governmental Advisory Committee Working Group Page: 2006-02-21 - Designation of Academic Organization to Select Delegate for ICANN's 2006 Nominating Committee Page: 2006-02-21 - Designation of Sao Paulo as 2006 Annual Meeting Page: 2006-02-28 - Approval of Directors' Expenses Page: 2006-03-31 - Consideration of and Approval of ICANN's Strategic Plan Page: 2006-05-10 - Approval of Director's Expenses Page: 2006-05-10 - Approval of Financial Expenditure for Attorney's Fees Page: 2006-06-30 - Approval of 2006-2007 Budget Page: 2006-06-30 - Approval of Engagement of Auditors for FY 2005-06 Page: 2006-08-15 - Approval of Director's Expenses Page: 2006-08-15 - Binding of Workers Compensation Insurance Proposal and Payment of Fees Page: 2006-08-15 - Payment of Legal Expenses Page: 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 Page: 2006-09-25 - Meetings Committee Recommendations Adopted Page: 2006-10-18 - Corporate Officer Signing Authorities Page: 2006-10-18 - Payment of Legal Expenses Page: 2006-11-22 - Sydney Business License Approval Page: 2006-12-08 - Approval of Strategic Plan 2007-2010 Page: 2006-12-08 - Election of Corporate Officers Page: 2007-01-16 - Election of Doug Brent as an Officer of ICANN and Provision of Signatory Authority Page: 2007-03-13 - Consideration of Board Finance Committee's Recommendation regarding Budget Adjustments and Incremental Projects Page: 2007-03-30 - Authorization to pay Legal Bills Page: 2007-03-30 - Engagement of Auditors Page: 2007-04-25 - ICANN Fellowship Proposal Page: 2007-04-25 - March Legal Bills - Authorization for Payment Page: 2007-06-18 - Review and Approval of banking relationship change from Board Finance Committee. Page: 2007-06-29 - Approval of 2007-2008 ICANN Budget Page: 2007-06-29 - Election of New Chief Financial Officer Page: 2007-08-14 - Approval of Executive Committee's Recommendation regarding IGF Participation Page: 2007-08-14 - Approval of Legal Expenses Page: 2007-08-14 - Approval of the Board Finance Committees Recommendation regarding Marina del Rey Sub-Lease Amendments Page: 2007-08-14 - Authorization to Enter Into Agreement for Data Escrow Service Provider Page: 2007-08-14 - Paris Designated as ICANN Meeting Location for Europe 2008 Page: 2007-09-11 - Board Meetings Committee's Recommendations regarding ICANN Meeting Site Page: 2007-10-16 - Advanced Approval of Consolidated Travel Expenditures exceeding Officer Authority Page: 2007-10-16 - Approval of Foreign Exchange Contracts Page: 2007-10-16 - Approval of Sydney Office Lease Page: 2007-11-02 - Board Committee Assignments Page: 2007-11-02 - Board Finance Committee's Recommendation on ICANN Investment Policy Page: 2007-11-02 - Election of Board Chairman Page: 2007-11-02 - Election of Board Vice-Chairman Page: 2007-11-02 - Election of Corporate Officers Page: 2007-11-02 - Thanks to Vint Cerf Page: 2007-12-18 - Discussion of ICANN Strategic Plan July 2008 - June 2011 Page: 2008-01-23 - Supplemental Resolution re Brussels Branch Office Page: 2008-02-15 - Authorization to Engage Auditors Page: 2008-02-15 - New Disbursement Policy Page: 2008-04-30 - Cairo ICANN Meeting Proposal Acceptance Page: 2008-06-26 - Operating Plan and Budget for Fiscal Year 2008-2009 Page: 2008-06-26 - Selection of Mexico City for March 2009 ICANN Meeting Page: 2008-06-26 - Thanks to Steve Conte Page: 2008-07-31 - BFC's Recommendation regarding the Mexico City Budget Approval Page: 2008-10-01 - De-Accredited Registrar Transition Procedure Page: 2008-10-01 - IT Equipment Purchase Financial Approval Page: 2008-10-01 - President's Strategy Committee & Travel Expense Authorization for Board Members Appointed to the President's Strategy Committee Page: 2008-11-07 - Confirmation of Officers of ICANN Page: 2008-11-07 - Site of June 2009 Asia - Pacific Meeting Page: 2009-02-03 - Strategic Plan Approval Page: 2009-03-06 - Further Consideration of the Ombudsman Framework Page: 2009-03-06 - Posting of Materials Page: 2009-04-23 - Approval for Engagement of Auditors for FY09-10 Page: 2009-04-23 - Approval of Ombudsman Framework Page: 2009-04-23 - Budget for October 2009 Meeting in Seoul Page: 2009-04-23 - Posting Conflict of Interest Policy Page: 2009-04-23 - Posting Internet Security Plan Page: 2009-05-21 - International Currency Risk Management Policy Page: 2009-05-21 - Document Posting Deadlines Page: 2009-05-21 - Location and Budget of March 2010 Meeting in Nairobi Page: 2009-05-21 - Remote Participation Page: 2009-06-26 - Adoption of the FY10 Operating Plan and Budget Page: 2009-06-26 - Appointment of Dr. Paul Twomey as ICANN's Senior President Page: 2009-06-26 - CEO Selection Committee Charter Page: 2009-06-26 - Designation of Seoul Meeting as Annual General Meeting Page: 2009-06-26 - Election of Rod Beckstrom as ICANN's President and CEO Page: 2009-06-26 - ICANN Plan for Enhancing Internet Security, Stability and Resiliency Page: 2009-06-26 - Working Group on ICANN's Geographic Regions Page: 2009-07-30 - Academia & Research Representative for 2010 Nominating Committee Page: 2009-07-30 - Amended Investment Policy Page: 2009-07-30 - Document Posting Deadline Page: 2009-08-27 - ICANN Meeting Dates for 2011, 2012, 2013 Page: 2009-08-27 - Location and Budget for ICANN June 2010 Meeting Page: 2009-08-27 - Nominating Committee Chair Appointment Page: 2009-08-27 - Transfer to Restricted Reserve Investment Fund Page: 2009-09-12 - Approval of Budget for SSAC Retreat Page: 2009-09-30 - Approval of Contract for ICANN Meeting Services Page: 2009-09-30 - Approval of Lease for Palo Alto Office Page: 2009-09-30 - Management of Senior President Page: 2009-12-09 - Lease for ICANN Washington D.C. Office Page: 2009-12-09 - Payment of Jones Day Invoices Page: 2010-01-22 - Commitment to Nairobi for ICANN’s 37th International Meeting Page: 2010-02-04 - Adoption of Event Security, Contracts and Cancellation Management Policy Page: 2010-02-04 - Approval of Strategic Plan for 2010 Page: 2010-02-04 - Contingency Funding for FY10 Operating Expenses Page: 2010-02-19 - ICANN International Meeting in Nairobi Page: 2010-03-12 - Engagement of Independent Auditor Page: 2010-03-12 - ICANN 2010 Latin America International Meeting Page: 2010-04-22 - Approval Paul Twomey's At Risk Component of Compensation as Senior President Page: 2010-04-22 - ICANN 2010 Latin American Meeting Location Page: 2010-06-23 - Comparable Compensation Study for CEO Page: 2010-06-23 - Corporation Compensation Policy Page: 2010-06-23 - Officer Compensation Resolutions Page: 2010-06-25 - Adoption of Fiscal Year 2011 Budget Page: 2010-06-25 - Consent Agenda Page: 2010-06-25 - Internal Audit Function Page: 2010-06-25 - Thanks to Departing At-Large Volunteers Page: 2010-09-25 - Appointment of Akram Atallah as Chief Operating Officer Page: 2010-09-25 - March 2011 ICANN Meeting in San Francisco Page: 2010-10-28 - CEO Objectives Matrix Page: 2010-12-08 - At-Risk Component of Ombudsman Compensation Page: 2010-12-08 - At-Risk Component of President and CEO Compensation Page: 2010-12-10 - Consent Agenda Page: 2010-12-10 - FY 11 Update to the ICANN Plan for Enhancing Internet Security, Stability & Resiliency Page: 2010-12-10 - ICANN Disbursement Policy Page: 2010-12-10 - ICANN Investment Policy Page: 2010-12-10 - Thanks to Departing At-Large Volunteers Page: 2010-12-10 - Thanks to Outgoing Board Members, Liaisons and Ombudsman Page: 2010-12-10 Approval of Location of the June 2011 Meeting in Asia Page: 2010-12-10 Confirmation of Officers of ICANN Page: 2011-01-25 - Report on AOC Reviews including ATRT Recommendations – Next Steps Page: 2011-03-18 - AOC Reviews, Including ATRT Recommendations Page: 2011-03-18 - Appointment of Interim Ombudsman Page: 2011-03-18 - Approval of Expenses Related to Board-Directed Activities Page: 2011-03-18 - Approval of ICANN Public Meeting Dates for 2014-2016 Page: 2011-03-18 - Approval of Location of ICANN Public Meeting in North America – October 2012 Page: 2011-03-18 - Approval of the 2011-2014 Strategic Plan Page: 2011-03-18 - Creation of DNS Security Framework Working Group Page: 2011-03-18 - Engagement of Independent Auditor Page: 2011-03-18 - ICANN Meeting in Singapore – June 2011 Page: 2011-03-18 - Thanks to Departing ccNSO Council Volunteers Page: 2011-04-21 - Estimated Budget Implications of ATRT Recommendations for FY2012 Budget Page: 2011-04-21 - From the BFC – Formalization of Planning Committee for existing employee retirement savings accounts (401K) Page: 2011-06-24 - ATRT Recommendations Page: 2011-06-24 - FY12 Operating Plan & Budget Page: 2011-06-24 - June 2012 ICANN Meeting in Europe Page: 2011-06-24 - March 2012 ICANN Meeting in Latin America Page: 2011-06-24 - Thanks to Departing At-Large Volunteers Page: 2011-06-24 - Whois Review Team Budget for Consumer Research Study Page: 2011-06-25 - At-Risk Component of President and CEO Compensation Page: 2011-07-28 - Appointment of a New Ombudsman Page: 2011-07-28 - Receipt of Security, Stability & Resiliency Framework for FY12 Page: 2011-09-17 - Appointment of Chief Financial Officer Page: 2011-09-17 - Approval of ICANN Brussels Real Estate Page: 2011-09-17 - Approval of International Banking Relationship Page: 2011-09-17 - Approval of Investment Manager Selection Page: 2011-09-17 - CEO Succession Planning Page: 2011-10-11 - Approval of CEO Search Committee Membership Page: 2011-10-22 - Approval of CEO Objectives Page: 2011-10-22 - Approval of Ombudsman Objectives Page: 2011-10-22 - Officer Compensation Page: 2011-10-28 - Adoption of Revised Investment Policy Page: 2011-10-28 - Confirmation of Officers of ICANN Page: 2011-10-28 - DNS Risk Management Framework Working Group Page: 2011-10-28 - Review of ICANN Conflicts of Interest Policy and Ethics Page: 2011-10-28 - Thanks to Departing At-Large Volunteers Page: 2011-10-28 - Thanks to Departing ccNSO Volunteers Page: 2011-10-28 - Thanks to Departing GNSO Volunteers Page: 2011-12-08 - Board Member Rules on Conflicts of Interest for New gTLDs