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|
|12 May 2021||SAC063, SAC073 and SAC102 regarding the DNSSEC Key Rollover in the Root Zone||Board||Complete||2021.05.12.16||SAC063, SAC073 and SAC102 regarding the DNSSEC Key Rollover in the Root Zone||
The Board finds that ICANN org acted upon all Recommendations from SAC063, SAC073, and SAC102, as is evidenced by the successful first KSK Rollover
|12 May 2021||SAC062: Advisory Concerning the Mitigation of Name Collision||Board||Complete||2021.05.12.08||SAC062: Advisory Concerning the Mitigation of Name Collision||
The Board finds that ICANN org has implemented all of SAC062's Recommendations, and considers SAC062 to be completed
|12 May 2021||GAC Advice: ICANN70 Communiqué (25 March 2021)||Board||Complete||2021.05.12.17||GAC Advice: ICANN70 Communiqué||
The Board adopts the scorecard titled "GAC Advice – ICANN70 Virtual Community Forum Communiqué: Actions and Updates (12 May 2021)"
|12 May 2021||SAC065: SSAC Advisory on DDoS Attacks Leveraging DNS Infrastructure||Board||Complete||2021.05.12.09||SAC065: SSAC Advisory on DDoS Attacks Leveraging DNS Infrastructure||
The Board finds that ICANN org acted upon SAC065's Recommendation 1. The Board considers SAC065 to be completed
|12 May 2021||Singapore Office Lease Renewal||Administration and Budget||Complete||2021.05.12.01 – 2021.05.12.02||Singapore Office Lease Renewal||
The Board authorizes ICANN to take all necessary actions to execute a new lease for ICANN's current Singapore office location
|12 May 2021||SAC070: Security and Stability Advisory Committee (SSAC) Advisory on the Use of Static TLD / Suffix Lists||Board||Complete||2021.05.12.10||SAC070: SSAC Advisory on the Use of Static TLD / Suffix Lists||
The Board finds that the actions called for by the recommendations from SAC070 advising action for ICANN org, specifically Recommendations 3, 4a, 5, and 6, have been completed by ICANN org
|12 May 2021||Payment of Legal Invoices||Administration and Budget||Complete||2021.05.12.03 – 2021.05.12.04||Payment of Legal Invoices||
The Board hereby approves a tranche of money to pay upcoming outside legal fees and IRP Panel fees
|12 May 2021||FY22-26 Operating and Financial Plan and FY22 Operating Plan and Budget Approval||Administration and Budget||Complete||2021.05.12.11 – 2021.05.12.12||FY22-26 Operating and Financial Plan and FY22 Operating Plan and Budget Approval||
The Board adopts the FY22-26 Operating and Financial Plan and the FY22 Operating and Budget
|12 May 2021||IANA Naming Function Review (IFR) Final Report||Board||Complete||2021.05.12.05 – 2021.05.12.06||IANA Naming Function Review (IFR)||
The Board accepts all four of the Recommendations within the IFR Final Report
|21 Jun 2021||President and CEO At-Risk Compensation for Second Half of FY21||Administration and Budget||Complete||2021.06.21.05 – 2021.06.21.06||President and CEO At-Risk Compensation for Second Half of FY21||
The Board hereby approves a payment to the President and CEO for his annual at-risk compensation component for the second half of FY21
|21 Jun 2021||GNSO Council Policy Recommendations on EPDP Phase 2, Priority 2 Recommendations||Board||Complete||2021.06.21.01 – 2021.06.21.02||GNSO Council Policy Recommendations on EPDP Phase 2||
The Board adopts the GNSO Council Policy Recommendations 19-22 for a new Consensus Policy on gTLD Registration Data
|21 Jun 2021||Deferral of the third Generic Names Supporting Organizational Review (GNSO3)||Board||Complete||2021.06.21.03 – 2021.06.21.04||Deferral of the GNSO3||
The Board is deferring the initiation of the GNSO3 Review until such time as the Board, community and org better understand the impact of the ATRT3 Recommendations on the next Organizational Review cycle
|15 Jul 2021||Impact of COVID-19 on ICANN72||Administration and Budget||Complete||2021.07.15.01 – 2021.07.15.06||Impact of COVID-19 on ICANN72||
The Board confirms that ICANN72 shall be held as a virtual meeting only