Internet Corporation for Assigned Names and Numbers

20 December 2004
Special Meeting of the Board

• Continuation of Other Business from 13 December 2004

13 December 2004
Special Meeting of the Board

• sTLD Applications Review
• Other Business

5 December 2004
Organizational Meeting of the Board

• Election of Board Chairman and Vice-Chairman
• Election of Corporate Officers
• Board Committee Assignments
• Other Business

5 December 2004
Sixth Annual Meeting of the Board

• ICANN Strategic Plan
• Finalization of .NET RFP
• ASO MOU Implementation
• 2004 Nominating Committee Appointments
• Appointment of 2005 Nominating Committee Chair
• WIPO 2 Report – Next Steps
• Other Business

15 November 2004
Special Meeting of the Board

• Redelegation of .ZA
• Redelegation of .FO
• GNR Request for Extension of EPP v1 Implementation Timeframe
• Update on .UA
• Approval of Directors' Expense Reimbursements
• Marina del Rey Office Lease Arrangements
• Update on gTLD Process
• Update on sTLD Application Process
• Update on .NET Successor Registry Operator Process

18 October 2004
Special Meeting of the Board

• sTLD Process Update
• Final Redelegation of .ly
• RFP for .net Successor Registry Operator
• Communications Update
• Budget Status Update
• Strategic Plan Briefing
• GNSO Council Review Process
• Audit Status Report
• Other Business

30 September 2004
Special Meeting of the Board

• New gTLD Strategy Implementation Plan
• .net RFP
• Budget Status Update
• WGIG/WSIS Update
• sTLD Process Update
• IPv4 Global Allocation Policy
• Ombudsman Update
• ASO MOU Update
• Modification of .PRO Registry Agreement re: Verification Process
• Modification of .BIZ Registry Agreement re: Billing Rules
• AFRINIC RIR Application
• Transfer Policy Update
• Communications Update
• Acceptance of Meeting Proposals for 2005
• Purchase of Technical Equipment
• Other Business

30 August 2004
Special Meeting of the Board

• .es Redelegation
• Ombudsman Selection
• .net Update
• Other business

23 July 2004 (Kuala Lumpur)
Regular Meeting of the Board

• Annual Budget - Adoption
• Annual Meeting - Designation of Capetown as 2004 Annual Meeting
• Board Committee Changes -- Board Governance Committee will be announcing changes and additions to various committees
• Recommendations from Committees of the Board
• .NET Process Discussion
• Ombudsman Issues
• Request for Extension on EPP Implementation - Joint Registry/Registrar Constituency
• WIPO2 President's Working Group Recommendation - Consideration of

29 June 2004
Special Meeting of the Board

• Procedure for Subsequent .net Registry Agreement
• Change of deletion language in the .org Agreement
• Provisional Redelegation of .ly
• Information to Board on Proposed Redelegation of .cd
• Finance Committee Recommendation regarding temporary budget
• Engagement of Auditors
• Approval of Directors Travel Expenses
• Litigation Update
• Update on SSAC Wildcard Report
• Other business

25 May 2004
Special Meeting of the Board

• Redemption Grace Period Stage II
• Pending Redelegation Requests
• RSSAC Recommendation on IPv6 Nameserver Records
• SITA Domain Name Activation
• Other business

11 May 2004
Special Meeting of the Board

• Registrar Accreditation Issues

19 April 2004
Special Meeting of the Board

• ccNSO Bylaws Clarifications
• Independent Review Panel Arrangements
• .pro Registry Agreement Deadline Extension
• Pending Redelegation Requests
• Litigation Update
• MoU Progress Update
• sTLD Application Process Update
• Other business