|
Nr.
|
Thema
|
|
Board meeting by teleconference (2000-12-13)
|
|
00.96
|
Finance Committee (charter)
|
|
00.97
|
Finance Committee (members)
|
|
Marina del Rey/Organizational meeting (2000-11-16)
|
|
00.93
|
Election of the Chairman of the Board (Vint Cerf)
|
|
00.94
|
Election of the Vice-Chairman of the Board (Alejandro Pisanty)
|
|
00.95
|
Executive Committee of the Board
|
|
Marina del Rey/Second Annual meeting (2000-11-16)
|
|
00.85
|
At Large Membership Study staff proposal
|
|
00.86
|
Election of officers (Michael Roberts: President and CEO)
|
|
00.87
|
Election of officers (Louis Touton: Vice President, General Counsel, Secretary)
|
|
00.88
|
Election of officers (Andrew McLaughlin: CFO)
|
|
00.89
|
Selection of New TLD Proposals for Negotiation (selected proposals)
|
|
00.90
|
Selection of New TLD Proposals for Negotiation (negotiations)
|
|
00.91
|
Selection of New TLD Proposals for Negotiation (assistance)
|
|
00.92
|
Thanks to Departing Directors
|
|
Board meeting by teleconference (2000-10-31)
|
| |
No resolutions
|
|
Board meeting by teleconference (2000-10-17)
|
|
00.81
|
Approval of minutes
|
|
00.82
|
Thanks to Recently Retired Directors
|
|
00.83
|
Thanks Concerning Implementation of At-Large Voting Process
|
|
00.84
|
Thanks Concerning Implementation of At-Large Voting Process
|
|
Board meeting by teleconference (2000-09-25)
|
|
00.74
|
Delegation of ccTLDs: ISO 3166-1 reserved codes
|
|
00.75
|
Delegation of ccTLDs: agreements prior to new ccTLDs
|
|
00.76
|
Amendment to ASO MOU: terms of office
|
|
00.77
|
Multilingual domain names/Verisign testbed: Consultation with IETF and IAB
|
|
00.78
|
Multilingual domain names/Verisign testbed: Compliance with ICANN agreements
|
|
00.79
|
Multilingual domain names/Verisign testbed: Registrars role
|
|
00.80
|
Multilingual domain names/Verisign testbed: Eventual addenda to agreements
|
|
Board meeting by teleconference (2000-08-30)
|
|
00.71
|
Agreements with United States Government (revision/extension)
|
|
00.72
|
Payment for legal services
|
|
00.73
|
Approval of minutes
|
|
Yokohama meeting (2000-07-16)
|
|
00.46
|
New top-level domains (DNSO-NC recommendation adopted)
|
|
00.47
|
New top-level domains (proposed schedule)
|
|
00.48
|
New top-level domains ($50,000 fee)
|
|
00.49
|
New top-level domains (application data)
|
|
00.50
|
New top-level domains (topics for inclusion in guidelines)
|
|
00.51
|
New top-level domains (technical advice)
|
|
00.52
|
Bylaws on membership (terms of At Large directors, Nominating and Election
Commitee, study on membership)
|
|
00.53
|
Bylaws on minutes (quick publication of minutes and actions)
|
|
00.54
|
Sublease of additional office space (authorization of addendum)
|
|
00.55
|
Sublease of additional office space (improvement costs)
|
|
00.56
|
Appointment of auditors (appointment and fee)
|
|
00.57
|
Appointment of auditors (authorization of engagement)
|
|
00.58
|
Root-server system enhancement (RSSAC recommendations adopted)
|
|
00.59
|
Root-server system enhancement (preparing proposal)
|
|
00.60
|
Root-server system enhancement (submitting proposal to Department of Commerce)
|
|
00.61
|
Root-server system enhancement (negotiations with root-server operators)
|
|
00.62
|
Root-server system enhancement (negotiations with Department of Commerce)
|
|
00.63
|
Root-server system enhancement (funds for equipment and software)
|
|
00.64
|
Definition of ICANN's geographic regions
|
|
00.65
|
Authorization to contract with voting system vendor
|
|
00.66
|
At Large director selection plan (Election Committee plans endorsed)
|
|
00.67
|
At Large director selection plan (voting system and monitoring)
|
|
00.68
|
At Large director selection plan (rules for member-nomination phase)
|
|
00.69
|
Contributions of Becky Burr
|
|
00.70
|
Thanks to local hosts and sponsors
|
|
Board meeting by teleconference (2000-06-06)
|
|
00.34
|
Recommendations of the Reconsideration Committee
|
|
00.35
|
Disbursement and check signing authority (Touton, McLauglin)
|
|
00.36
|
Disbursement and check signing authority (Roberts)
|
|
00.37
|
Disbursement and check signing authority (Roberts)
|
|
00.38
|
Disbursement and check signing authority (Touton/Roberts/Darwin Group)
|
|
00.39
|
Disbursement and check signing authority (prior disbursements)
|
|
00.40
|
Fiscal year 2000-2001 budget (adoption)
|
|
00.41
|
Fiscal year 2000-2001 budget (authorization)
|
|
00.42
|
Fiscal year 2000-2001 budget (report)
|
|
00.43
|
At Large self-nomination procedures (general approval)
|
|
00.44
|
At Large self-nomination procedures (comment period)
|
|
00.45
|
At Large self-nomination procedures (tentative application deadline)
|
|
Board meeting by teleconference (2000-05-04)
|
|
00.29
|
Approval of minutes
|
|
00.30
|
Recommendation of the Reconsideration Committee (DNSO role in UDRP)
|
|
00.31
|
Nominating and Election Committees for At Large Director selection (Nominating Committee)
|
|
00.32
|
Nominating and Election Committees for At Large Director selection (Election Committee)
|
|
00.33
|
Nominating and Election Committees for At Large Director selection (dissolution, rules)
|
|
Board meeting by teleconference (2000-04-06)
|
|
00.27
|
Approval of minutes
|
|
00.28
|
Check authorization
|
|
Cairo meeting (2000-03-10)
|
|
00.13
|
ccTLD administration and delegation policies (negotiations)
|
|
00.14
|
New top-level domains (request to Names Council)
|
|
00.15
|
New top-level domains (preparation of policies)
|
|
00.16
|
New top-level domains (intention to act in Yokohama)
|
|
00.17
|
Information from WIPO (globally famous trademarks list)
|
|
00.18
|
At Large membership (preparation for Bylaws amendment: terms of At Large
and interim directors, Nominating and Election Commitee, study on membership)
|
|
00.19
|
Bylaw amendment: Terms of original Supporting Organization Directors (staggered terms)
|
|
00.20
|
Independent Review Policy (adoption)
|
|
00.21
|
Independent Review Policy (implementation)
|
|
00.22
|
CEO search (authorization to contract search firm)
|
|
00.23
|
Audit Committee charter (adoption)
|
|
00.24
|
Memorandum of Understanding with IETF (on IANA services)
|
|
00.25
|
Ratification of payments (for legal services)
|
|
00.26
|
Thanks to local hosts and sponsors
|
|
Board meeting by teleconference (2000-02-10)
|
|
00.8
|
Revised 1999-2000 budget (approval)
|
|
00.9
|
Revised 1999-2000 budget (authorization)
|
|
00.10
|
Recommendation of the Reconsideration Committee (special domain names)
|
|
00.11
|
Recommendation of the Reconsideration Committee (special domain names)
|
|
00.12
|
Terms of Names Council members representing Non-Commercial Domain Name Holders Constituency
|
|
Board meeting by teleconference (2000-01-12)
|
|
00.1
|
Approval of minutes
|
|
00.2
|
Office space (authorization to enter into lease)
|
|
00.3
|
Office space (improvement)
|
|
00.4
|
Recommendation of the Reconsideration Committee
|
|
00.5
|
Contract with U.S. Department of Commerce for IANA function (approval)
|
|
00.6
|
Contract with U.S. Department of Commerce for IANA function (finalization)
|
|
00.7
|
Departure of Josh Elliott (best wishes)
|
