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PTI Board Meetings

Date Category Information
26 January 2018 Regular Meeting of the PTI Board Adopted Resolutions
9 January 2018 Secretary's Notice of PTI Board Action Without a Meeting (Approval of PTI FY19 Operating Plan and Budget) Secretary's Notice
28 September 2017 Special Meeting of the PTI Board Adopted Resolutions
1 September 2017 Secretary's Notice of PTI Board Action Without a Meeting (Selection of Independent Auditor) Secretary's Notice
21 August 2017 Secretary's Notice of PTI Board Action Without a Meeting Secretary's Notice
26 June 2017 Special Meeting of the PTI Board Adopted Resolutions
Preliminary Report
6 April 2017 Special Meeting of the PTI Board

Adopted Resolutions
Minutes

Board Briefing Materials:
PTI Board Presentation
Board Paper – Auditor Selection

Guidelines for the Posting of Board Briefing Materials are available at: https://www.icann.org/resources/board-material/briefing-materials-guidelines-2011-03-21-en
18 January 2017 Special Meeting of the PTI Board

Adopted Resolutions
Preliminary Report
Minutes

Board Briefing Materials:
PTI Board Presentation
Board Paper – PTI FY18 Operating Plan and Budget
Proposed FY18 PTI Operating Plan
Staff Report of Public Comments on PTI FY18 Operating Plan and Budget

Guidelines for the Posting of Board Briefing Materials are available at: https://www.icann.org/resources/board-material/briefing-materials-guidelines-2011-03-21-en
9 November 2016 Annual Meeting of the PTI Board

Adopted Resolutions
Preliminary Report
Minutes

Board Briefing Materials:
PTI Board Audit Committee
PTI Board Leadership and Officer Selection
PTI Meeting Schedule

Guidelines for the Posting of Board Briefing Materials are available at: https://www.icann.org/resources/board-material/briefing-materials-guidelines-2011-03-21-en
11 October 2016 Special Meeting of the PTI Board Adopted Resolutions
Preliminary Report
28 September 2016 Initial Meeting of PTI Board Adopted Resolutions
Preliminary Report

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