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 | |
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 | |
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 |
Board Briefing Materials: 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 Board Briefing Materials: 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 Board Briefing Materials: 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 |