Meetings

Here you can find minutes and notes from past Board meetings. Regular meetings, held via teleconference and WebEx, are typically scheduled for 10 a.m. ET on the last Friday of each month with exceptions noted below:

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

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)