|
Nr.
|
Thema
|
|
Montevideo meeting (2001-09-10)
|
|
01.78
|
Schedule for IRP NomCom
|
|
01.79
|
Recommendations of Reconsideration Committee (ICM Registry)
|
|
01.80
|
Recommendations of Reconsideration Committee (Monsoon Assets Ltd)
|
|
01.81
|
Continued Recognition of gTLD Registries Constituency
|
|
01.82
|
Sponsored TLD Agreements (.museum: authorization)
|
|
01.83
|
Sponsored TLD Agreements (.aero, .coop: negotiation)
|
|
01.84
|
Sponsored TLD Agreements (.aero, .coop: posting)
|
|
01.85
|
Sponsored TLD Agreements (.aero, .coop: authorization)
|
|
01.86
|
Sponsored TLD Agreements (.aero, .coop, .museum: implementation)
|
|
01.87
|
ccTLD Agreement with auDA (authorization)
|
|
01.88
|
ccTLD Agreement with auDA (implementation)
|
|
01.89
|
Thanks to Robert Elz
|
|
01.90
|
MoU with U.S. Department of Commerce and Root-Server CRADA (MoU extension)
|
|
01.91
|
MoU with U.S. Department of Commerce and Root-Server CRADA (CRADA extension)
|
|
01.92
|
Geographic and Geopolitical Names in .info (temporary halt of registrations)
|
|
01.93
|
Geographic and Geopolitical Names in .info (action plan)
|
|
01.94
|
IDN Committee (creation)
|
|
01.95
|
IDN Committee (coordination)
|
|
01.96
|
IDN Committee (bottom-up process)
|
|
01.97
|
IDN Committee (chair Masanobu Katoh)
|
|
01.98
|
IDN Committee (representatives)
|
|
01.99
|
IDN Committee (expert panels)
|
|
01.100
|
IDN Committee (work plan and schedule)
|
|
01.101
|
Appointment of President to Executive Committee
|
|
01.102
|
Thanks to Ken Fockler
|
|
01.103
|
Thanks to Hosts, Sponsors, and Staff
|
|
Executive Committee of the Board meeting by teleconference (2001-08-16)
|
|
EC01.7
|
Approval of Minutes
|
|
EC01.8
|
Repayment of Loans (MCI WorldCom)
|
|
EC01.9
|
Repayment of Loans (3Com)
|
|
EC01.10
|
Payment of Legal Expenses
|
|
EC01.11
|
Director/Officer Travel Reimbursement Procedures (adoption)
|
|
EC01.12
|
Director/Officer Travel Reimbursement Procedures (Stuart Lynn)
|
|
EC01.13
|
Director/Officer Travel Reimbursement Procedures (authorization)
|
|
EC01.14
|
Director/Officer Travel Reimbursement Procedures (Hans Kraaijenbrink)
|
|
Board meeting by teleconference (2001-07-31)
|
|
01.75
|
Thanks to Stockholm Hosts and Sponsors
|
|
01.76
|
.name Registry Agreement (authorization)
|
|
01.77
|
.name Registry Agreement (implementation)
|
|
Stockholm meeting (2001-06-04)
|
|
01.63
|
Approval of 2001-2002 Budget (adoption)
|
|
01.64
|
Approval of 2001-2002 Budget (authorization)
|
|
01.65
|
Revision of Registrar Application and Accreditation Fees (application fee)
|
|
01.66
|
Revision of Registrar Application and Accreditation Fees (accreditation fee)
|
|
01.67
|
Emerging Regional Internet Registries (criteria)
|
|
01.68
|
Emerging Regional Internet Registries (procedures and standards)
|
|
01.69
|
Emerging Regional Internet Registries (resources)
|
|
01.70
|
Emerging Regional Internet Registries (reporting)
|
|
01.71
|
Referral of .org Issues to DNSO (issues)
|
|
01.72
|
Referral of .org Issues to DNSO (reporting)
|
|
01.73
|
Referral of .org Issues to DNSO (posting for comment)
|
|
01.74
|
Process for Monitoring and Evaluation of New TLD Program
|
|
Board meeting by teleconference (2001-05-07)
|
|
01.49
|
Independent Review (panel vacancies)
|
|
01.50
|
Independent Review (nominating committee)
|
|
01.51
|
Independent Review (deadline)
|
|
01.52
|
Recommendations of Reconsideration Committee (new TLDs: Abacus, IATA, Group One)
|
|
01.53
|
Recommendations of Reconsideration Committee (new TLDs: Sarnoff)
|
|
01.54
|
Recommendations of Reconsideration Committee (new TLDs: Dot-TV)
|
|
01.55
|
Recommendations of Reconsideration Committee (new TLDs: Image Online)
|
|
01.56
|
Recommendations of Reconsideration Committee (new TLDs: SRI)
|
|
01.57
|
Recommendations of Reconsideration Committee (new TLDs: Telnic)
|
|
01.58
|
Recommendations of Reconsideration Committee (new TLDs: Belize .bz/.biz)
|
|
01.59
|
Recommendations of Reconsideration Committee (new TLDs: Dot Kids)
|
|
01.60
|
New Top-Level Domains (evaluation process planning)
|
|
01.61
|
New Top-Level Domains (.biz and .info authorization)
|
|
01.62
|
New Top-Level Domains (.biz and .info implementation)
|
|
Board meeting by teleconference (2001-04-02)
|
|
01.45
|
Contract for IANA Function (acceptance)
|
|
01.46
|
Contract for IANA Function (authorization)
|
|
01.47
|
Revision to Agreements with VeriSign (signing)
|
|
01.48
|
Revision to Agreements with VeriSign (implementation)
|
|
Melbourne meeting (2001-03-13)
|
|
01.14
|
Approval of Minutes
|
|
01.15
|
Recommendations of Reconsideration Committee
|
|
01.16
|
Ad Hoc Group on Numbering and Addressing (report)
|
|
01.17
|
Ad Hoc Group on Numbering and Addressing (completion)
|
|
01.18
|
Ad Hoc Group on Numbering and Addressing (post archive)
|
|
01.19
|
Ad Hoc Group on Numbering and Addressing (thanks)
|
|
01.20
|
Membership of At Large Membership Study Committee (Dandjinou, Dyson, Iteanu, Liu, Niles, Robles)
|
|
01.21
|
Budget for At Large Membership Study Committee
|
|
01.22
|
Proposed Revision to VeriSign Agreements (call for comments)
|
|
01.23
|
Proposed Revision to VeriSign Agreements (forum)
|
|
01.24
|
New TLD Agreements (negotiation authority)
|
|
01.25
|
New TLD Agreements (notification)
|
|
01.26
|
New TLD Agreements (signing authority)
|
|
01.27
|
New TLD Agreements (implementation)
|
|
01.28
|
DNSO Review (separation of proposals)
|
|
01.29
|
DNSO Review (comments on improvement of DNSO as constituted)
|
|
01.30
|
Disbursement and Check Signing Authority (Touton, McLaughlin)
|
|
01.31
|
Disbursement and Check Signing Authority (Lynn)
|
|
01.32
|
Disbursement and Check Signing Authority (Lynn)
|
|
01.33
|
Disbursement and Check Signing Authority (old authorizations)
|
|
01.34
|
Appointment of Auditors (KPMG, LLP)
|
|
01.35
|
Appointment of Auditors (contract authorization)
|
|
01.36
|
Handling of DNSO Funds
|
|
01.37
|
Agreements with ccTLD Managers (legacy and triangular agreements)
|
|
01.38
|
Internationalized Domain Names (concern)
|
|
01.39
|
Internationalized Domain Names (working group)
|
|
01.40
|
Internationalized Domain Names (report)
|
|
01.41
|
Thanks to Local Hosts
|
|
01.42
|
Thanks to Sponsors
|
|
01.43
|
Thanks to Mike Roberts
|
|
01.44
|
Thanks to Lennie Roberts
|
|
Executive Committee of the Board meeting by teleconference (2001-01-30)
|
|
EC01.4
|
Repayment of Loan (Cisco Systems)
|
|
EC01.5
|
Governmental Advisory Committee Elections
|
|
EC01.6
|
VeriSign Multilingual Testbed (authorization to waive Registry Agreement terms)
|
|
Board meeting by teleconference (2001-01-22)
|
|
01.01
|
New CEO (Stuart M. Lynn)
|
|
01.02
|
New CEO (salary)
|
|
01.03
|
New CEO (authorization)
|
|
01.04
|
New CEO (disbursements)
|
|
01.05
|
New CEO (thanks)
|
|
01.06
|
Audit Committee (members)
|
|
01.07
|
Committee on Conflicts of Interest (members)
|
|
01.09
|
Meetings Committee (creation)
|
|
01.09
|
Meetings Committee (members)
|
|
01.10
|
Reconsideration Committee (members)
|
|
01.11
|
ICANN At Large Membership Study Committee (charter)
|
|
01.12
|
ICANN At Large Membership Study Committee (chair and vice-chair)
|
|
01.13
|
ICANN At Large Membership Study Committee (personnel, funding)
|
|
Executive Committee of the Board meeting by teleconference (2001-01-06)
|
|
EC01.1
|
Payment of Legal Expenses
|
|
EC01.2
|
InterNIC License and Services (entering into license)
|
|
EC01.3
|
InterNIC License and Services (provision of services)
|
