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PTI Board Meetings

Date Category Information
10 May 2023 Secretary's Notice of PTI Board Actions Without a Meeting (Planning Related Bylaws Amendments and Appointment of Independent Audit Firm for FY23) Secretary's Notice
12 January 2023 Secretary's Notice of PTI Board Action Without a Meeting (Approval of FY24PTI Operating Plan & Budget) Secretary's Notice
11 October 2022 Organizational Meeting of the PTI Board Approved Resolutions
5 April 2022 Secretary's Notice of PTI Board Action Without a Meeting (Engagement of Independent Auditor for FY22) Secretary's Notice
13 December 2021 Special Meeting of the PTI Board Adopted Resolutions
22 November 2021 Special Meeting of the PTI Board Minutes
7 October 2021 Secretary's Notice of PTI Board Action Without a Meeting (Composition of PTI Board Audit Committee) Secretary's Notice
9 September 2021 Special Meeting of the PTI Board Minutes
29 March 2021 Special Meeting of the PTI Board Approved Resolutions
14 January 2021 Secretary’s Notice of PTI Board Action Without a Meeting (Approval of PTI FY22 Operating Plan & Budget) Secretary's Notice
15 December 2020 Organizational Meeting of the PTI Board Adopted Resolutions
30 September 2020 Special Meeting of the PTI Board Minutes
29 June 2020 Special Meeting of the PTI Board Adopted Resolutions Adopted Resolutions
3 December 2019 Organizational Meeting of the PTI Board Adopted Resolutions
7 October 2019 Special Meeting of the PTI Board Adopted Resolutions
Minutes
10 March 2019 Regular Meeting of the PTI Board Minutes
27 March 2019 Secretary's Notice of PTI Board Action Without a Meeting (Approval of the Amendment to the IANA Naming Function Contract) Secretary's Notice
10 March 2019 Regular Meeting of the PTI Board Adopted Resolutions
20 December 2018 Special Meeting of the PTI Board/Annual Organizational Meeting

Adopted Resolutions
Minutes
11 October 2018 Secretary's Notice of PTI Board Action Without a Meeting (Composition of PTI Board Audit Committee) Secretary's Notice
21 September 2018 Special Meeting of the PTI Board

Adopted Resolutions
Minutes
24 June 2018 Regular Meeting of the PTI Board Adopted Resolutions
Minutes
13 March 2018 Regular Meeting of the PTI Board Adopted Resolutions
Minutes
26 January 2018 Regular Meeting of the PTI Board Adopted Resolutions
Minutes
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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