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 |
|---|---|---|---|---|---|---|
| 23 Jan 2008 | 2008-01-23 - Proposals to Address Domain Tasting and Compliance Report on Network Solutions' Domain Reservation Activities | gTLDs | Complete | 2008.01.04 | Domain Tasting |
Board encourages budgetary process to include transaction fees for all domains added to discourage domain tasting. |
| 23 Jan 2008 | 2008-01-23 - ISC (F-Root Operator) ICANN Mutual Responsibilities Agreement | International Agreements | Ongoing | 2008.01.03 | Mutual Responsibilities Agreement |
Board approves ISC/ICANN Mutual Responsibilities Agreement and resolves that the CEO should seek to conclude similar agreements with other root server operators. |
| 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.
|
| 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 - Approval of Minutes for 18 December 2007 | Board | Complete | 2008.01.01 | Board Minutes |
Board approved minutes of the 18 December 2007 Board meeting. |
| 15 Feb 2008 | 2008-02-15 - Update on IDN Policy Activities | ccTLDs, gTLDs | Complete | 2008.02.15.11 | IDN Policy Activities |
Board expresses gratitude to IDNC Working Group for its Draft Initial Report, and to the community for its collaboration on this work. |
| 15 Feb 2008 | 2008-02-15 - SSAC Reports on Domain Name Front Running, Fast Flux, DNSSEC, and WHOIS | gTLDs | Complete | 2008.02.15.07, 2008.02.15.08 | Domain Name Front Running, Fast Flux, DNSSEC, and WHOIS |
Board accepts five SSAC reports; directs staff to bring the reports to the attention of interested parties; and directs staff to refer the reports' recommendations to ICANN's policy development and operational-planning processes. |
| 15 Feb 2008 | 2008-02-15 - Recognition of First APRALO General Assembly | ICANN Structures | Complete | 2008.02.15.10 | Recognition of First APRALO General Assembly |
Board congratulates the Asia/Australia/Pacific Regional At-Large Organisation ("APRALO") for holding its first General Assembly at the ICANN New Delhi meeting. |
| 15 Feb 2008 | 2008-02-15 - Next Steps on GNSO Review | ICANN Structures | Complete | 2008.02.15.03 | GNSO Improvements Implementation |
Board directs ICANN Staff to open public comment forum for 30 days on GNSO Improvements Report, to draft report implementation plan with GNSO, and to begin implementation of report's non-contentious recommendations. |
| 15 Feb 2008 | 2008-02-15 - New gTLDs - Next Steps | gTLDs | Complete | 2008.02.15.06 | New gTLDs - Next Steps |
Board directs staff to continue consultation with Board, GNSO, and community on implementation issues and progress concerning GNSO policy recommendations on new gTLDs. |
| 15 Feb 2008 | 2008-02-15 - New Disbursement Policy | Administration and Budget | Complete | 2008.02.15.04 | Disbursement Policy |
Board adopts the new ICANN Disbursement Policy as proposed by the Board Finance Committee. |
| 15 Feb 2008 | 2008-02-15 - ICANN Deployment of IPv6-Capable Services | Internet Protocols | Complete | 2008.02.15.13 | ICANN deployment of IPv6 capable servers |
Board requests that Staff produce a plan to implement IPv6-capable service and deploy IPv6 across ICANN's servers as part of the 2008-2009 operating budget. |
| 15 Feb 2008 | 2008-02-15 - ICANN Bylaws Change Request from ALAC | ICANN Structures | Complete | 2008.02.15.09 | Bylaws Change Request from ALAC |
Board modifies ICANN's bylaws to incorporate ALAC's requested changes regarding handling At-Large Structure applications.
|
| 15 Feb 2008 | 2008-02-15 - ICANN Accountability and Transparency Frameworks | ICANN Structures | Complete | 2008.02.15.02 | Accountability and Transparency Frameworks |
Board approves the Framework and Principles on Accountability and Transparency. |
| 15 Feb 2008 | 2008-02-15 - Authorization to Engage Auditors | Administration and Budget | Complete | 2008.02.15.05 | Auditors for FY 2007-2008 |
Board authorizes and directs President to engage Moss Adams LLP to conduct the independent audit of fiscal year 2007-2008. |
| 15 Feb 2008 | 2008-02-15 - At-Large Structures Summit | ICANN Structures | Complete | 2008.02.15.12 | At Large Structures Summit |
Board directs staff to work with ALAC to finalize a proposal to fund one person from each At-Large Structure to attend the proposed Summit. |
| 15 Feb 2008 | 2008-02-15 - Approval of Minutes | Board | Complete | 2008.02.15.01 | Board Meeting |
Board approved minutes for 23 January 2008 Board meeting. |
| 27 Mar 2008 | 2008-03-27 - SSAC Appointments | ICANN Structures | Complete | 2008.03.27.03, 2008.03.27.04 | SSAC Appointments |
Board appoints two new members to the SSAC and thanks a departing member. |
| 27 Mar 2008 | 2008-03-27 - NeuStar and Afilias AGP Modification Proposals | gTLDs | Complete | 2008.03.27.02 | NeuStar and Afilias Add Grace Period service |
Board approves .BIZ and .INFO amendments and authorizes the President and General Counsel to take such actions as appropriate to implement the amendments.
|
| 27 Mar 2008 | 2008-03-27 - Approval of Regular Board Meeting Minutes from New Delhi Meeting | Board | Complete | 2008.03.27.01 | Board Minutes |
Board approved minutes for 15 February 2008 Board meeting. |
| 30 Apr 2008 | 2008-04-30 - .PRO Proposed Contract Amendments | gTLDs | Complete | __.2008 | Board consideration of .PRO proposed contract amendments |
Board approves the proposed changes to the .PRO Registry Agreement, and authorizes the President and General Counsel to take actions to implement the amendments.
|
| 30 Apr 2008 | 2008-04-30 - Cairo ICANN Meeting Proposal Acceptance | Administration and Budget | Complete | 2008.___ | Authorization of ICANN meeting |
Board authorizes 2008 ICANN meeting in Cairo and approves the budget for the meeting. |
| 30 Apr 2008 | 2008-04-30 - Authorization of Creation of DS Key registry for Top Level Domain DNSSEC keys | Root Zone | Complete | __. | DNSSEC Implementation |
Board instructs IANA Staff to create an interim registry of DNSSEC trust anchors for TLDs, until the root zone is DNSSEC signed. |
| 30 Apr 2008 | 2008-04-30 - .KN (St. Kitts and Nevis Islands) Redelegation | ccTLDs | Complete | (___) | .KN (St. Kitts and Nevis Islands) Redelegations |
Board approves the proposed redelegation of the .KN domain to the Ministry of Finance, Sustainable Development, Information and Technology of Saint Kitts and Nevis. |
| 26 Jun 2008 | 2008-06-26 - Thanks to Steve Conte | Administration and Budget | Complete | 2008.06.26.18 | Thanks for service |
Board thanks Steve Conte for service to ICANN. |
| 26 Jun 2008 | 2008-06-26 - Selection of Mexico City for March 2009 ICANN Meeting | Administration and Budget | Complete | 2008.06.26.15 | Authorization of ICANN meeting |
Board authorizes Mexico City for ICANN meeting in March 2009. |
| 26 Jun 2008 | 2008-06-26 - Receipt of Report of President's Strategy Committee Consultation | ICANN Structures | Complete | 2008.06.26.14 | Report of President's Strategy Committee Consultation |
Board accepts President's Strategy Committee's report and directs ICANN staff to undertake the the public consultation recommended in the action plan. |
| 26 Jun 2008 | 2008-06-26 - Ratification of Selection of Consultant to Conduct Independent Review of the Board | ICANN Structures | Complete | 2008.06.26.10 | Board Review |
Board approves BGC's recommendation of consultant to undertake independent review of the Board. |
| 26 Jun 2008 | 2008-06-26 - Operating Plan and Budget for Fiscal Year 2008-2009 | Administration and Budget | Complete | 2008.06.26.07 | 2008-2009 Budget |
Board adopts the Fiscal Year 2008-2009 Operating Plan and Budget. |
| 26 Jun 2008 | 2008-06-26 - IDNC - IDN Fast-track | ccTLDs | Complete | 2008.06.26.04, 2008.06.26.05 | IDN ccTLD Fast Track |
Board directs posting of IDNC Final Report, collaboration on implementation work, and a detailed implementation report. |
| 26 Jun 2008 | 2008-06-26 - ICANN Board of Directors' Code of Conduct | Board | Complete | 2008.06.26.09 | Board of Directors' Code of Conduct |
Board requests that ICANN Staff post the newly proposed Board's Code of Conduct for public comment. |
| 26 Jun 2008 | 2008-06-26 - ICANN At-Large Summit Proposal | ICANN Structures | Complete | 2008.06.26.16, 2008.06.26.17 | ICANN At-Large Summit Proposal |
Board approves the proposal to hold an ICANN At-Large Summit as a one-time special event; directs ALAC to work with ICANN Staff to implement it; and notes it expects ALAC to look to more self-funding for At-Large travel in the FY10 plan. |
| 26 Jun 2008 | 2008-06-26 - GNSO Recommendation on Domain Tasting | gTLDs | Complete | 2008.06.26.06 | GSNO Recommendation on Domain Tasting |
Board adopts the GNSO policy recommendation on domain tasting, and directs staff to implement the policy following appropriate comment and notice periods.
|
| 26 Jun 2008 | 2008-06-26 - Appointment of Independent Review Working Groups | ICANN Structures | Complete | 2008.06.26.11 | Independent Review Working Groups |
Board establishes Board Independent Review Working Group, RSSAC Independent Review Working Group, and SSAC Independent Review Working Group. |
| 26 Jun 2008 | 2008-06-26 - Approval of BGC Recommendations on GNSO Improvements | ICANN Structures | Complete | 2008.06.26.13 | GNSO Improvements |
Board endorses BGC Working Group's GNSO Improvements Report, but commissions separate Working Group to make recommendations related to restructuring GNSO Council. |
| 26 Jun 2008 | 2008-06-26 - Approval of Minutes | Board | Complete | 2008.06.26.01 | Board Minutes |
Board approved minutes of the 29 May 2008 Board meeting. |
| 26 Jun 2008 | 2008-06-26 - Board Committee Assignment Revisions | Board | Complete | 2008.06.26.12 | Board Committee Assignments |
Board makes Committee assignment revisions for Audit, Finance, and Reconsideration Committees. |
| 26 Jun 2008 | 2008-06-26 - GNSO Recommendations on New gTLDs | gTLDs | Complete | 2008.06.26.02, 2008.06.26.03 | GNSO recommendations on New gTLDs |
Board adopts GNSO policy recommendations on new gTLDs and directs staff to complete detailed implementation plan in consultation with the community, subject to final approval before the New gTLD Program is launched. |
| 26 Jun 2008 | 2008-06-26 - Approval of PIR Request to Implement DNSSEC in .ORG | gTLDs | Complete | 2008.06.26.08 | DNSSEC Service in .ORG |
Board approves the PIR proposal to implement DNSSEC in .ORG, with the understanding that PIR will continue to cooperate and consult with ICANN on details of the implementation; and authorizes the President and General Counsel to enter the associated amendment to the .ORG Registry Agreement and to take other actions to enable the deployment of DNSSEC in .ORG.
|
| 31 Jul 2008 | 2008-07-31 - ASN Global Policy for Autonomous System Numbers | Internet Protocols | Complete | .2008, .2008 | ASN Global Policy |
Board ratifies the Global Addressing Policy Proposal on Autonomous System Numbers as a Global Policy and instructs ICANN Staff to implement its provisions. |