ICANN Resolutions
For each Board resolution ICANN provides basic information, including when it was approved, what it's about, and the status and details of the resulting implementation actions. Additional information and links to related resolutions are also provided, enabling users to research Board resolutions, track implementation of every Board action, and quickly find more information on topics of interest addressed by the Board.
Important note: The Board Resolutions are as reported in the Board Meeting Transcripts, Minutes & Resolutions portion of ICANN's website. Only the words contained in the Resolutions themselves represent the official acts of the Board. The explanatory text provided through this database (including the summary, implementation actions, identification of related resolutions, and additional information) is an interpretation or an explanation that has no official authority and does not represent the purpose behind the Board actions, nor does any explanations or interpretations modify or override the Resolutions themselves. Resolutions can only be modified through further act of the ICANN Board.
There may be a delay in updating this tool with the latest resolutions. To find the most up to date resolutions, please visit: https://www.icann.org/resources/pages/resolutions-2014-03-24-en.
Date |
Resolution Title | Category | Status | Resolution Number | Topic | Summary |
|---|---|---|---|---|---|---|
| 14 Aug 2007 | 2007-08-14 - Approval of Board Governance Committee's Recommendations for Adjustments to the Board Committee Assignments | Board | Complete | 07.67 | Board Committee Assignments |
Board adds Steve Goldstein to the Conflict of Interest and Meetings Committees and Rita Rodin to the Executive Committee.
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| 14 Aug 2007 | 2007-08-14 - Approval of Executive Committee's Recommendation regarding IGF Participation | Administration and Budget | Complete | 07.68 | Travel Expenses |
Board authorizes Vint Cerf to speak at the IGF Meeting in Rio and for his travel to be paid for by ICANN. |
| 14 Aug 2007 | 2007-08-14 - Approval of GNR Contract Renewal | gTLDs | Complete | 07.63 | Approval of GNR (.NAME) Contract Renewal |
Board approves the proposed .NAME Agreement, and authorizes the President to implement the agreement.
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| 14 Aug 2007 | 2007-08-14 - Approval of Legal Expenses | Administration and Budget | Complete | 07.60 | Payment of Legal Expenses |
Board authorizes President to pay legal services invoice. |
| 14 Aug 2007 | 2007-08-14 - Approval of the Board Finance Committees Recommendation regarding Marina del Rey Sub-Lease Amendments | Administration and Budget | Complete | 07.61 | Sub-Lease Amendments |
Board authorizes the CEO and COO to negotiate and execute sublease amendments for extending and expanding office space until June 30, 2012. |
| 14 Aug 2007 | 2007-08-14 - Authorization to Enter Into Agreement for Data Escrow Service Provider | Administration and Budget | Complete | 07.62 | Engagement of Iron Mountain as registrar data escrow service provider |
Board authorizes staff to engage Iron Mountain as ICANN's designated escrow agent pursuant to its registrar data escrow program. |
| 14 Aug 2007 | 2007-08-14 - Approval for Delegation of Eleven Evaluative Internationalized Domains | ccTLDs, gTLDs | Complete | 07.65, 07.66 | Delegation of IDN Test Domains |
Board approves delegation of eleven proposed IDN test strings, and directs staff to implement evaluation plan. |
| 11 Sep 2007 | 2007-09-11 - Approval for public comment posting of the ICANN Board Review Terms of Reference | ICANN Structures | Complete | 07.70 | Board Review Terms of Reference |
Board directs ICANN Staff to post proposed Terms of Reference for Board Review on website for public comment. |
| 11 Sep 2007 | 2007-09-11 - Approval of Board Minutes from Special Meeting of the ICANN Board, 14 August 2007 | Board | Complete | 07.69 | Board Minutes |
Board approved minutes for 14 August 2007 Board meeting. |
| 11 Sep 2007 | 2007-09-11 - Board Governance Committee's Recommendation regarding Nominating Committee Chairman | ICANN Structures | Complete | 07.71 | Board Governance Committee's Recommendation regarding Nominating Committee Chairman |
Board appoints Hagen Hultzsch as Chair of the 2008 Nominating Committee. |
| 11 Sep 2007 | 2007-09-11 - Board Governance Committee's Recommendation regarding the Academic Representative to the next Nominating Committee | ICANN Structures | Complete | 07.72 | NomCom Appointment |
Board appoints Jose Luiz Ribeiro Filho as the 2008 Nominating Committee Academic Representative. |
| 11 Sep 2007 | 2007-09-11 - Board Meetings Committee's Recommendations regarding ICANN Meeting Site | Administration and Budget | Complete | 07.73 | ICANN meeting |
Board authorizes ICANN meeting in Delhi. |
| 11 Sep 2007 | 2007-09-11 - Delegation of the .KP ( North Korea) Domain | ccTLDs | Complete | 07.74 | Delegation of the .KP (North Korea) Domain |
Board approves the proposed delegation of the .KP domain to the Korea Computer Center. |
| 16 Oct 2007 | 2007-10-16 - Advanced Approval of Consolidated Travel Expenditures exceeding Officer Authority | Administration and Budget | Complete | 07.82 | Travel Expenditures |
Board authorizes the COO and/or CFO to make disbursements for travel-related costs under the specified parameters. |
| 16 Oct 2007 | 2007-10-16 - Approval of Board Minutes from Special Meeting of the ICANN Board, 11 September 2007 | Board | Complete | 07.80 | Board Minutes |
Board approved minutes for 11 September 2007 Board meeting. |
| 16 Oct 2007 | 2007-10-16 - Approval of Foreign Exchange Contracts | Administration and Budget | Complete | 07.84, 07.85, 07.86 | Foreign Exchange Contracts |
Board authorizes COO and/or CFO to execute the specified Foreign Exchange Agreement and to delegate to agents or employees the authority to engage in specified foreign exchange transactions. |
| 16 Oct 2007 | 2007-10-16 - Approval of Sydney Office Lease | Administration and Budget | Complete | 07.83 | Approval of Sydney Office Lease |
Board authorizes ICANN COO and/or CFO to enter into a lease for office space in Sydney, Australia. |
| 16 Oct 2007 | 2007-10-16 - Redelegation of the .BM (Bermuda) Domain | ccTLDs | Complete | 07.81 | Redelegation of .bm |
Board approves the proposed redelegation of the .BM domain to the Registrar General of Bermuda. |
| 02 Nov 2007 | 2007-11-02 - Board Finance Committee's Recommendation on ICANN Investment Policy | Administration and Budget | Ongoing | 07.98, 07.99, 07.100, 07.101 | Investment Policy |
Board adopts the proposed Investment Policy and directs staff to utilize it. Board authorizes the Board Finance Committee to disburse funds from the Reserve Fund for emergency reasons and under the specified parameters. |
| 02 Nov 2007 | 2007-11-02 - Update on Internationalized Domain Names | ccTLDs, gTLDs | Complete | 07.88, 07.89 | IDN ccTLDs Working Group |
Board invites the Chairs of the ccNSO, GNSO, GAC, ALAC, and SSAC to set-up the IDNC Working Group and appoint members and directs the IDNC Working Group to deliver a status report. |
| 02 Nov 2007 | 2007-11-02 - Thanks to Vint Cerf | Administration and Budget | Complete | Not provided | Thanks for service |
Board requests IANA to enroll Vinton Cerf on IANA Special People Numbers Registry. |
| 02 Nov 2007 | 2007-11-02 - SSAC Appointments | ICANN Structures | Complete | 07.96, 07.97 | SSAC Appointments |
Board appoints new members to the SSAC. |
| 02 Nov 2007 | 2007-11-02 - Review of Proposed ALAC-related Bylaws Changes | ICANN Structures | Complete | 07.91 | Proposed ALAC-related Bylaws Changes |
Board directs staff to post for comments ALAC's proposed bylaws changes regarding the process for handling applications for the At Large Community and to provide an analysis of the comments. |
| 02 Nov 2007 | 2007-11-02 - Posting of Terms of Reference for Independent Review of RSSAC | ICANN Structures | Complete | 07.90 | ToR for RSSAC Review |
Board directs ICANN Staff to post Terms of Reference for RSSAC Review on website for public comment. |
| 02 Nov 2007 | 2007-11-02 - Next Steps on New GTLDs | gTLDs | Complete | 07.93, 07.94, 07.95 | Next Steps on new gTLDs |
Board acknowledges GNSO PDP on new gTLDs finished and directs staff to continue working on implementation analysis of policy recommendations and report to Board. |
| 02 Nov 2007 | 2007-11-02 - Next Steps on New GTLDs | gTLDs | Complete | 07.93, 07.94, 07.95 | Next Steps on new gTLDs |
Board acknowledges GNSO PDP on new gTLDs finished and directs staff to continue working on implementation analysis of policy recommendations and report to Board. |
| 02 Nov 2007 | 2007-11-02 - Next Steps on ccNSO Resolution on ICANN's Geographic Regions | ICANN Structures | Complete | 07.92 | ccNSO Resolution on ICANN's Geographic Regions |
Board requests that the ICANN community, including the GNSO, ccNSO, ASO, GAC, and ALAC, provide the ICANN Staff with input on the ccNSO Council's resolution relating to ICANN's Geographic Regions; directs staff to summarize and analyze this input and prepare a report for consideration by the Board.
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| 02 Nov 2007 | 2007-11-02 - Election of Corporate Officers | Administration and Budget | Complete | 07.108, 07.109, 07.110, 07.111, 07.112, 07.113 | Corporate Officers |
Board elects Corporate Officers. |
| 02 Nov 2007 | 2007-11-02 - Election of Board Vice-Chairman | Board | Complete | 07.106 | Board Vice-Chairman |
Board elects Roberto Gaetano as Vice-Chairman of the Board. |
| 02 Nov 2007 | 2007-11-02 - Election of Board Chairman | Board | Complete | 07.105 | Board Chairman |
Board elects Peter Dengate Thrush as Chairman of the Board. |
| 02 Nov 2007 | 2007-11-02 - Board Committee Assignments | Board | Complete | 07.107 | Board Committee Assignments |
Board establishes membership of all Board Committees. |
| 02 Nov 2007 | 2007-11-02 - Approval of Minutes | Board | Complete | 07.87 | Board Minutes |
Board approved minutes for 16 October 2007 Board meeting. |
| 02 Nov 2007 | 2007-11-02 - .MUSEUM Renewal Agreement | gTLDs | Complete | 07.103 | Renewal of .Museum Agreement |
Board approves the .MUSEUM agreement, and authorizes the President to take such actions as appropriate to implement the agreement.
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| 02 Nov 2007 | 2007-11-02 - MoUs of Cooperation with CITEL and the CTO | International Agreements | Complete | 07.102 | MoUs of Cooperation with CITEL and the CTO |
Board authorizes CEO to enter into MoUs with CITEL and the CTO. |
| 20 Nov 2007 | 2007-11-20 - Initiation of Early Awareness Procedures for Global Policy Proposals Regarding the Allocation of Autonomous System Numbers | ICANN Structures | Complete | (__) | Initiation of Early Awareness Procedures |
Board directs staff to perform "early awareness tracking" of a Global Policy Proposal for ASNs. |
| 18 Dec 2007 | 2007-12-18 - .TEL Contractual Amendment | gTLDs | Complete | .2007, .2007 | Telnic RSEP request of 25 April 2007 to amend the Whois provisions of its Registry Agreement to comply with UK and EU data protection laws |
Board approves the .TEL amendment and authorizes the President and General Counsel to take such actions as appropriate to implement the amendment. |
| 18 Dec 2007 | 2007-12-18 - Discussion of Supporting IPv6 in the Root Server System | Internet Protocols | Complete | __.2007 | Supporting IPv6 in the root server system |
Board requests that IANA staff add IPv6 capability to existing servers after a 45-day public notification period. |
| 18 Dec 2007 | 2007-12-18 - Discussion of ICANN Strategic Plan July 2008 - June 2011 | Administration and Budget | Overtaken By Events | 07.___ | Discussion of ICANN's Strategic Plan July 2008-June 2011 |
Board approves the July 2008- June 2011 Strategic Plan, and directs the President and staff to move forward with the community-based operational planning process based on the strategic objectives as set forth in the plan. |
| 23 Jan 2008 | 2008-01-23 - Board Governance Committee Recommendation on approval of Contractor for ALAC Review Working Group | ICANN Structures | Complete | 2008.01.07 | BGC's Recommendations on ALAC Review |
Board authorizes CEO and President to negotiate contract with consultant for ALAC Review. |
| 23 Jan 2008 | 2008-01-23 - Board Governance Committee Recommendation on dissolution of Board Meetings Committee | Board | Complete | 2008.01.08 | Dissolution of Board Meetings Committee |
Board dissolves Board Meetings Committee.
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