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.

Datesort ascending Resolution Title Categoría Estado Resolution Number Topic Summary
14 Marzo 2019 Consideration of Reconsideration Request 16-5: DotMusic Limited gTLDs Complete 2019.03.14.12 Reconsideration Request 16-5: DotMusic Limited

The Board adopts the BAMC Recommendation on Request 16-5

14 Marzo 2019 Approval of Minutes Board Complete 2019.03.14.01 Approval of the 16 and 27 January 2019 Minutes

The Board approves the minutes of the 16 January 2019 Special Meeting of the ICANN Board and the 27 January 2019 Regular Meeting of the ICANN Board

14 Marzo 2019 Appointment of Root Server Operator Organization Representative to the RSSAC Board Complete 2019.03.14.06 Appointment of Kaveh Ranjbar to the RSSAC

The Board appoints Kaveh Ranjbar to the RSSAC through 31 December 2020

14 Marzo 2019 Acceptance of the Second Organizational Review of the NomCom – Final Report and Recommendations Board Complete 2019.03.14.13 - 2019.03.14.19 Second Organizational Review of the NomCom

The Board accepts the final report from the independent examiner, and the Feasibility Assessment and Initial Implementation Plan from the NomCom Review Implementation Planning Team

14 Marzo 2019 Approval of Amendment to Implement the Registry Service Request from Verisign to Authorize the Release for Registration of the Single-Character, Second-Level Domain, O.COM gTLDs Complete 2019.03.14.02 Release for Registration of the Single-Character, O.COM

The Amendment to the .COM Registry Agreement to release the single-character O.COM domain name in the .COM namespace is approved

14 Marzo 2019 Approval of the Amendment to the IANA Naming Function Contract Board Complete 2019.03.14.07 Amendment to the IANA Naming Function Contract

The proposed Amendment No. 1 to the IANA Naming Function Contract is approved

14 Marzo 2019 Name Collision Analysis Project – First Study Board Complete 2019.03.14.20 – 2019.03.14.23 Name Collision Analysis Project

The Board directs ICANN to proceed with the Study 1 on the Understanding the Current State of Name Collisions

14 Marzo 2019 Deferral of Enforcement of Thick WHOIS Policy Implementation General Complete 2019.03.14.03 Deferral of Enforcement of Thick WHOIS Policy Implementation

ICANN is authorized to defer compliance enforcement of the Thick WHOIS Transition Policy to 30 November 2019, 31 May 2020, and 30 November 2020, respectively

14 Marzo 2019 Recommendations for Managing the IDN variant TLDs ccTLDs Complete 2019.03.14.08 – 2019.03.14.10 Recommendations for Managing the IDN variant TLDs

The Board approves the Variant TLD Recommendations

14 Marzo 2019 Appointment of the Independent Auditors for FY19 Administration and Budget Complete 2019.03.14.04 Independent Auditors for FY19

The Board authorizes ICANN to engage BDO LLP and BDO member firms as the auditors for the fiscal year ending 30 June 2019

14 Marzo 2019 Transfer of the .VU (Vanuatu) top-level domain to Telecommunications Radiocommunications and Broadcasting Regulator (TRBR). ccTLDs Complete 2019.03.14.11 Transfer of the .VU (Vanuatu) top-level domain

PTI has reviewed and evaluated the request to transfer the .VU country-code top-level domain to Telecommunications Radiocommunications and Broadcasting Regulator (TRBR)

14 Marzo 2019 Acceptance of Organizational Effectiveness Committee Charter Revisions Board Complete 2019.03.14.05 Organizational Effectiveness Committee Charter Revisions

The Board adopts the proposed revisions to the Organizational Effectiveness Committee Charter

10 Marzo 2019 Discussion re: .AMAZON and related IDNs gTLDs Incomplete 2019.03.10.01 – 2019.03.10.07 .AMAZON and related IDNs

the Board calls on the ACTO member states and the Amazon corporation to engage in a last effort that allows both parties over the next four (4) weeks to work in good faith toward a mutually acceptable solution regarding the Amazon Applications

01 Marzo 2019 Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report and Recommendations Board Complete 2019.03.01.01 – 2019.03.01.05 CCT Final Report and Recommendations

The Board takes action on each of the 35 recommendations issued within the Final CCT Report as specified within the scorecard titled "Final CCT Recommendations: Board Action (1 March 2019)"

27 Enero 2019 FY20 IANA Operating Plan and Budget Administration and Budget Complete 2019.01.27.08 FY20 IANA Operating Plan and Budget

The Board adopts the FY20 IANA Operating Plan and Budget, including the FY20 IANA Caretaker Budget

27 Enero 2019 Delegation of the .SS (South Sudan) country-code top-level domain to the National Communication Authority (NCA) ccTLDs Complete 2019.01.27.17 .SS (South Sudan) country-code top-level domain

PTI has reviewed and evaluated the request to delegate the .SS (South Sudan) country-code top-level domain to National Communication Authority (NCA)

27 Enero 2019 Consideration of Reconsideration Request 18-9: DotKids Foundation (.KIDS) gTLDs Complete 2019.01.27.24 Reconsideration Request 18-9: DotKids Foundation (.KIDS)

The Board adopts the BAMC Recommendation on Request 18-9

27 Enero 2019 October 2021 ICANN Meeting Venue Contracting Administration and Budget Complete 2019.01.27.09 – 2019.01.27.11 October 2021 ICANN Meeting Venue

The Board authorizes ICANN to facilitate all necessary contracting for the host venue for the October 2021 ICANN Public Meeting in Seattle, Washington

27 Enero 2019 GAC Advice: Barcelona Communiqué (October 2018) Board Complete 2019.01.27.18 GAC Advice: Barcelona Communiqué

The Board adopts the scorecard titled "GAC Advice – Barcelona Communiqué: Actions and Updates (25 January 2019)"

27 Enero 2019 Approval of Minutes Board Complete 2019.01.27.01 Approval of the 25 October 2018 Minutes

The Board approves the minutes of the 25 October Regular and Organizational Meetings of the ICANN Board and the 6 November Special Meeting of the ICANN Board

27 Enero 2019 Consideration of Reconsideration Request 16-12: Merck KGaA (.MERCK) gTLDs Complete 2019.01.27.25 Reconsideration Request 16-12: Merck KGaA (.MERCK)

The Board adopts the BAMC Recommendation on Request 16-12

27 Enero 2019 Contract Renewal and Disbursement for ERP Initiative (Oracle Cloud) Administration and Budget Complete 2019.01.27.12 – 2019.01.27.13 Oracle Cloud for ICANN's ERP Solution

The Board authorizes ICANN the take all necessary actions to renew the contracts with Oracle Cloud for ICANN's ERP solution

27 Enero 2019 Adoption of GNSO Consensus Policy relating to Certain Red Cross & Red Crescent Names at the Second Level of the Domain Name System gTLDs Complete 2019.01.27.19 – 2019.01.27.20 GNSO Consensus Policy relating to Certain Red Cross & Red Crescent Names

The Board adopts the final recommendations of the IGO & INGO PDP Working Group, as passed by a unanimous vote of the GNSO Council on 27 September 2018

27 Enero 2019 Acceptance of GNSO2 Review Working Group's Implementation Final Report Board Complete 2019.01.27.02 – 2019.01.27.03 GNSO2 Review Implementation Final Report

The Board accepts the GNSO2 Review Implementation Final Report of the second GNSO Review issued by the GNSO Review Working Group

27 Enero 2019 Reaffirming the Temporary Specification for gTLD Registration Data gTLDs Complete 2019.01.27.14 – 2019.01.27.15 Temporary Specification for gTLD Registration Data

The Board reaffirms the Temporary Specification for gTLD Registration Data

27 Enero 2019 Board Committee Membership and Leadership Changes Board Complete 2019.01.27.21 – 2019.01.27.22 Board Committee Membership and Leadership Changes

The Board appoints León Sanchez as the Chair of the BAMC and retains Chris Disspain as a member of the BAMC, and Matthew Shears as a member of the OEC

27 Enero 2019 Consideration of the At-Large Advisory Committee Detailed Implementation Plan Board Complete 2019.01.27.04 – 2019.01.27.07 At-Large Advisory Committee Implementation Plan

The Board accepts the At-Large Review Implementation Plan, including the phased approach contained within

27 Enero 2019 Delegation of the موريتانيا. country-code top-level domain representing Mauritania in Arabic Script to Université de Nouakchott Al Aasriya ccTLDs Complete 2019.01.27.16 موريتانيا. country-code top-level domain

PTI has reviewed and evaluated the request to delegate the موريتانيا. country-code top-level domain to Université de Nouakchott Al Aasriya

27 Enero 2019 Consideration of Reconsideration Request 16-11: Travel Reservations SRL, Famous Four Media Limited (and its subsidiary applicant dot Hotel Limited), Fegistry LLC, Minds + Machines Group Limited, Spring McCook, LLC, and Radix FZC (and its subsidiary applic gTLDs Complete 2019.01.27.23 Reconsideration Request 16-11: .HOTEL

The Board adopts the BAMC Recommendation on Request 16-11

16 Enero 2019 President and CEO At-Risk Compensation for First Half of FY19 Administration and Budget Complete 2019.01.16.05 President and CEO At-Risk Compensation for First Half of FY19

The Board hereby approves a payment to the President and CEO for the first half of his FY19 at-risk compensation component

16 Enero 2019 Establishment of Board Working Group on Anti-Harassment Board Complete 2019.01.16.01 Board Working Group on Anti-Harassment

The Board hereby establishes a Board Working Group on Anti-Harassment along with the members

16 Enero 2019 Consideration of Reconsideration Request 18-10: The Amazon Cooperation Treaty Organization gTLDs Complete 2019.01.16.02 – 2019.01.16.04 Reconsideration Request 18-10: The Amazon Cooperation Treaty Organization

The Board adopts the BAMC Recommendation on Reconsideration Request 18-10, which recommended that Request 18-10 be denied

06 Noviembre 2018 Approval of Minutes Board Complete 2018.11.06.01 Approval of the 6 September and 3 October 2018 Minutes

The Board approves the minutes of the 16 September and 3 October 2018 Meetings of the ICANN Board

06 Noviembre 2018 Consideration of Reconsideration Request 18-8 gTLDs Complete 2018.11.06.02 Consideration of Reconsideration Request 18-8

The Board adopts the BAMC Recommendation on Request 18-8

06 Noviembre 2018 Reaffirming the Temporary Specification for gTLD Registration Data gTLDs Complete 2018.11.06.03 – 2018.11.06.04 Temporary Specification for gTLD Registration Data

The Board reaffirms the Advisory Statement Concerning Adoption of the Temporary Specification for gTLD Registration Data

25 Octubre 2018 Appointment of Root Server Operator Organization Representatives to the RSSAC Board Complete 2018.10.25.02 Appointment of RSSAC Representatives

The Board appoints Root Server Operator Organization Representatives to serve on the RSSAC

25 Octubre 2018 Thank You to Ram Mohan for his service to the ICANN Board Board Complete 2018.10.25.27 Thank You to Ram Mohan for his service to the ICANN Board

Ram Mohan has earned the deep appreciation of the Board for his term of service

25 Octubre 2018 Appointment of Board Designee to the Third Accountability and Transparency Review Team Board Complete 2018.10.25.14 – 2018.10.25.15 Appointment of Board Designee to ATRT3

The Board appoints Maarten Botterman to serve as a member of ATRT3

25 Octubre 2018 Confirmation of Officers of ICANN Board Complete 2018.10.25.32-2018.10.25.37 Officers of ICANN

Confirmation of Officers of ICANN

25 Octubre 2018 Reserve Fund Replenishment Strategy Administration and Budget Complete 2018.10.25.22 – 2018.10.25.23 Reserve Fund Replenishment Strategy

The Board directs the ICANN to increase the Reserve Fund through annual excesses from the operating fund of ICANN organization

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