Here you can find minutes and notes from past Board meetings. Regular meetings, held via Zoom, are typically scheduled for 9:00am Eastern Time on the second Friday of each month with exceptions noted below:

2024 Meetings

  • Teleconference: Friday, February 9, 2024, 10:00 AM – 12:00 PM EST (Approved Minutes)
  • Teleconference, March 8, 2024, 10:00 AM- 12:00 PM EST (Approved Minutes)
  • Teleconference: Friday, April 12, 2024, 10:00 AM- 12:00 PM EDT (Approved Minutes)
  • Teleconference: Friday, May 10, 2024, 10:00 AM- 12:00 PM EDT
  • Hybrid:  Monday, June 10, 2024, 1:00 PM- 3:00 PM EDT

 

2023 Meetings

  • Teleconference: Friday, January 27, 2023, 12:00 PM – 1:30 PM EST (Approved Minutes)
  • Teleconference: Friday, February 24, 2023, 9:00 AM- 10:30 AM EST (Meeting Notes)
  • Teleconference: Friday, March 24, 2023, 9:00 AM- 10:30 AM EDT (Approved Minutes)
  • Teleconference: Friday, April 28, 2023, 9:00 AM- 10:30 AM EDT (Approved Minutes)
  • Teleconference: Tuesday, June 6, 2023, 9:00 AM- 10:30 AM EDT (Approved Minutes)
  • Teleconference: Friday, August 25, 2023, 9:00 AM- 10:30 AM EDT (Approved Minutes)
  • Teleconference: Tuesday, October 3, 2023, 10:00 AM- 11:30 AM EDT (Approved Minutes)
  • Teleconference: Friday, October 27, 2023, 9:00 AM- 10:30 AM EDT (Approved Minutes)
  • Teleconference: Friday, December 22, 2023, 9:00 AM- 10:30 AM EDT (Meeting Notes)

 

2022 Meetings

  • Teleconference: Friday, January 28, 2022, 12:00 PM EST –  1:30 PM EST (Approved Minutes)
  • Teleconference: Friday, February 25, 2022, 12:00 PM EST –  1:30 PM EST (Approved Minutes)
  • Teleconference: Friday, March 25, 2022, 12:00 PM EDT –  1:30 PM EDT (Approved Minutes)
  • Teleconference: Friday, April 22, 2022, 12:00 PM EDT – 1:30 PM EDT (Approved Minutes)
  • Teleconference: Friday, June 24, 2022, 12:00 PM EDT – 1:30 PM EDT (Approved Minutes)
  • Teleconference: Friday, August 26, 2022, 12:00 PM EDT – 1:30 PM EDT (Meeting not held due to low attendance)
  • Teleconference: Friday, September 23, 2022, 12:00 PM EDT – 1:30 PM EDT  (Approved Minutes)
  • Teleconference: Friday, October 28, 2022, 12:00 PM EDT – 1:30 PM EDT  (Approved Minutes)
  • Teleconference: Friday, November 18, 2022, 9:00 AM- 10:30 AM EST (Approved Minutes)

 

2021 Meetings

  • Teleconference: Friday, January 22, 2021, 12:00 PM EDT –  1:30 PM EDT (Approved Minutes)
  • Teleconference, Friday, February 26, 2021, 12:00 PM EDT – 1:30 PM EDT (Meeting Notes)
  • Teleconference, Friday, March 26, 2021, 12:00 PM EDT – 1:30 PM EDT (Approved Minutes)
  • Teleconference, Friday, April 23, 2021, 12:00 PM EDT – 1:30 PM EDT (Approved Minutes)
  • Teleconference, Friday, May 28, 2021, 12:00 PM EDT – 1:30 PM EDT (Approved Minutes)
  • Teleconference, Friday, June 25, 2021, 12:00 PM EDT – 1:30 PM EDT (Approved Minutes)
  • Teleconference, Friday, July 23, 2021, 12:00 PM EDT – 1:30 PM EDT (Approved Minutes)
  • Teleconference, Friday, August 27, 2021, 12:00 PM EDT – 1:30 PM EDT (Approved Minutes)
  • Teleconference, Friday, September 24, 2021, 12:00 PM EDT – 1:30 PM EDT (Approved Minutes)
  • Teleconference, Friday, October 22, 2021, 12:00 PM EDT – 1:30 PM EDT (Approved Minutes)
  • Teleconference, Friday, December 17, 2021, 12:00 PM EDT – 1:30 PM EDT (Approved Minutes)

 

2020 Meetings

  • Teleconference: Friday, January 31, 2020, 10:00 AM EST – 11:00 AM EST (Approved Minutes)
  • Teleconference: Tuesday, February 11, 2020, 10:00 AM EST – 11:00 AM EST (Approved Minutes)
  • Teleconference: Friday, February 28, 2020, 10:00 AM EST – 11:00 AM EST (Approved Minutes)
  • Teleconference: Thursday, March 12, 2020, 3:00 PM EDT – 4:30 PM EDT (Meeting Notes)
  • Teleconference: Friday, April 3, 2020, 10:00 AM EDT – 11:30 AM EDT (Approved Minutes)
  • Teleconference: Friday, April 24, 2020, 10:00 AM EDT – 11:00 AM EDT (Approved Minutes)
  • Teleconference: Friday, May 29, 2020, 3:00 PM EDT – 4:30 PM EDT (Approved Minutes)
  • Teleconference: Friday, June 26, 2020, 2:00 PM EDT – 3:30 PM EDT (Approved Minutes)
  • Teleconference: Friday, July 31, 2020, 12:00 PM EDT – 1:30 PM EDT (Approved Minutes)
  • Teleconference: Friday, August 28, 2020, 12:00 PM EDT – 1:30 PM EDT (Approved Minutes)
  • Teleconference: Friday, September 25, 2020, 12:00 PM EDT – 1:30 PM EDT (Approved Minutes)
  • Teleconference: Friday, October 30, 2020, 12:00 PM EDT – 1:30 PM EDT (Approved Minutes)
  • Teleconference: Friday, December 17, 2020, 1:00 PM EDT – 2:30 PM EDT (Approved Minutes)

 

2019 Meetings

  • Teleconference: Friday, January 25, 2019, 10:00 AM EST – 11:00 AM EST (Approved Meeting Notes)
  • Teleconference: Friday, March 1, 2019, 10:00 AM EST – 11:00 AM EST (Approved Minutes)
  • Teleconference: Monday, March 18, 2019, 10:00 AM EDT – 11:00 AM EDT (Approved Minutes)
  • Teleconference: Friday, March 29, 2019, 10:00 AM EDT – 11:00 AM EDT (Approved Minutes)
  • F2F & Teleconference: Monday, May 20, 2019, 3:30 PM China Standard Time – 5:30 PM China Standard Time (Approved Meeting Notes)
  • Teleconference: Friday, May 31, 2019, 10:00 AM EDT – 11:00 AM EDT (Approved Meeting Notes)
  • Teleconference: Friday, June 28, 2019, 10:00 AM EDT – 11:00 AM EDT (Approved Minutes)
  • Teleconference: Friday, July 26, 2019, 10:00 AM EDT – 11:00 AM EDT (Approved Minutes)
  • Teleconference: Friday, August 30, 2019, 10:00 AM EDT – 11:00 AM EDT (Approved Minutes)
  • Teleconference: Friday, September 27, 2019, 10:00 AM EDT – 11:00 AM EDT (Approved Minutes)
  • Teleconference: Friday, October 25, 2019, 10:00 AM EDT – 11:00 AM EDT (Meeting Notes)
  • F2F & Teleconference: Monday, December 9, 2019, 2:00 PM HST – 4:00 PM HST (Approved Minutes)

 

2018 Meetings

  • Teleconference: Wednesday, February 26, 2018, 10:00 AM EST – 11:00 AM EST (Approved Minutes)
  • Teleconference: Friday, March 30, 2018, 10:00 AM EDT – 11:00 AM EDT (Approved Minutes)
  • Teleconference: Friday, April 27, 2018, 10:00 AM EDT – 11:00 AM EDT (Approved Minutes)
  • F2F & Teleconference: Sunday, May 20, 2018, 10:00 AM EDT – 11:00 AM EDT (Approved Minutes)
  • Teleconference: Friday, June 29, 2018, 10:00 AM EDT – 11:00 AM EDT (Approved Minutes)
  • Teleconference: Friday, July 27, 2018, 10:00 AM EDT – 11:00 AM EDT (Approved Minutes)
  • Teleconference: Friday, August 31, 2018, 10:00 AM EDT – 11:00 AM EDT (Approved Minutes)
  • Teleconference: Tuesday, September 18, 2018, 10:00 AM EDT – 11:00 AM EDT (Approved Minutes)
  • Teleconference: Friday, September 28, 2018, 10:00 AM EDT – 11:00 AM EDT (Approved Minutes)
  • Teleconference: Friday, October 26, 2018, 10:00 AM EDT – 11:00 AM EDT (Approved Minutes)
  • F2F & Teleconference: Sunday, December 9, 2018, 3:30 PM GST – 5:30 PM GST (Approved Minutes)

 

2017 Meetings:

  • Teleconference: Friday, February 17, 2017, 10:00 AM EST – 12:00 PM EST (Approved Minutes)
  • Teleconference: Friday, March 31, 2017, 10:00 AM EDT – 12:00 PM EDT (Approved Minutes)
  • Teleconference: Wednesday, April 26, 2017, 10:00 AM EDT – 12:00 PM EDT (Approved Minutes)
  • F2F & Teleconference: Sunday, May 21, 2017, 04:00 PM (GMT+2) – 06:00 PM (GMT+2) (Approved Minutes)
  • Teleconference: Thursday, June 29, 2017, 10:00 AM EDT – 12:00 PM EDT (Approved Minutes)
  • Teleconference: Monday, August 14, 2017, 10:00 AM EDT – 12:00 PM EDT (Approved Minutes)
  • Teleconference: Friday, October 06, 2017, 10:00 AM EDT – 12:00 PM EDT (Draft Minutes)
  • F2F & Teleconference: Monday, December 04, 2017, 09:00 AM (GMT+8) – 11:00 AM (GMT+8) (Draft Minutes)

 

2016 Meetings:

  • Teleconference: Thursday, February 18, 2016, 11:00 AM EST – 01:00 PM EST (Approved Minutes)
  • Teleconference: Tuesday, April 19, 2016, 09:00 AM EDT – 11:00 AM EDT (Approved Minutes)
  • F2F & Teleconference: Monday, May 23, 2016, 09:00 AM (GMT+8) – 11:00 AM (GMT+8) (Approved Minutes)
  • Teleconference: Friday, June 24, 2016, 10:00 AM EDT – 12:00 PM EDT (Approved Minutes)
  • Teleconference: Friday, July 22, 2016, 10:00 AM EDT – 12:00 PM EDT (Approved Minutes)
  • Teleconference: Wednesday, September 21, 2016, 10:00 AM EDT – 12:00 PM EDT (Approved Minutes)
  • Teleconference: Monday, October 10, 2016, 10:00 AM EDT – 12:00 PM EDT (Approved Minutes)
  • Teleconference: Friday, November 11, 2016, 10:00 AM EST – 12:00 PM EST (Draft Minutes)
  • F2F & Teleconference: Sunday, Dec 04, 2016, 09:00 AM (EST) – 11:00 AM (EST) (Approved Minutes)

 

2015 Meetings:

 

2014 Meetings:

 

2013 Meetings:

  • Teleconference: Tuesday, February 5, 2013, 9:00 AM EST – 11:00 AM EST (Approved Minutes)
  • Teleconference: Thursday, February 28, 2013, 9:00 AM EST – 11:00 AM EST (Approved Minutes)
  • Teleconference: Friday, March 15, 2013, 10:00 AM EDT – 11:00 AM EDT (Approved Minutes)
  • Teleconference: Friday, April 5, 2013, 10:00 AM EDT – 11:30 AM EDT (Approved Minutes)
  • Meeting at ICC 2013: Monday, June 10, 2013, 10:00 AM EDT – 11:30 AM EDT (Approved Minutes)
  • Teleconference: Friday, September 20, 2013, 10:00 AM EDT – 11:30 AM EDT (Approved Minutes)
  • Meeting at Globecom 2013: Tuesday, December 10, 2013, 9:30 AM EST – 11:30 PM EST (Approved Minutes)
  • Electronic Voting on December 10 to 24, 2013 (Results)

 

2012 Meetings:

  • Teleconference: Friday, February 3, 2012, 9:00 AM EST – 10:00 AM EST (Approved Minutes)
  • Teleconference: Friday, February 24, 2012, 9:00 AM EST – 10:00 AM EST (Approved Minutes)
  • Teleconference: Friday, April 6, 2012, 9:00 AM EDT – 10:00 AM EDT (Approved Minutes)
  • Teleconference: Monday, April 30, 2012, 9:00 AM EDT – 10:00 AM EDT (Approved Minutes)
  • Meeting at ICC 2012: Monday, June 11, 2012, 11:00 AM EDT – 1:00 PM EDT (Approved Minutes)
  • Teleconference: Friday, July 27, 2012, 9:00 AM EDT – 11:00 AM EDT (Approved Minutes)
  • Teleconference: Friday, August 24, 2012, 9:00 AM EDT – 11:00 AM EDT (Approved Minutes)
  • Teleconference: Thursday, September 13, 2012, 9:00 AM EDT – 11:00 AM EDT (Approved Minutes)
  • Teleconference: Friday, October 12, 2012, 9:00 AM EDT – 11:00 AM EDT (Approved Minutes)
  • Meeting at Globecom 2012: Tuesday, December 4, 4:00 PM PST – 5:30 PM PST (Approved Minutes)