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 Catégorie État Resolution Number Topic Summary
07 Novembre 2019 Deferral of Compliance Enforcement of Thick WHOIS Consensus Policy gTLDs Complete 2019.11.07.13 Thick WHOIS Consensus Policy

ICANN is authorized to defer compliance enforcement of the Thick WHOIS Transition Policy

07 Novembre 2019 Appointment of Membership and Leadership of Board Committees Board Complete 2019.11.07.47 Membership and Leadership of Board Committees

Membership and leadership of the Board Committees are established

07 Novembre 2019 Thank You to Community Members General Complete 2019.11.07.30 Thank You to Community Members

ICANN wishes to acknowledge the considerable effort, skills, and time that members of the stakeholder community contribute to ICANN

07 Novembre 2019 ICANN IMRS Cluster Administration and Budget Complete 2019.11.07.08 – 2019.11.07.09 IMRS Cluster

The Board authorizes ICANN to take all necessary actions to execute contracts and procure equipment to install an IMRS cluster in Singapore

07 Novembre 2019 Thank You to Khaled Koubaa for his service to the ICANN Board Board Complete 2019.11.07.43 Thank You to Khaled Koubaa

Khaled Koubaa has earned the deep appreciation of the Board for his term of service, and the Board wishes him well in his future endeavors within the ICANN community and beyond

07 Novembre 2019 SSR2 Additional Funding Administration and Budget Complete 2019.11.07.14 SSR2 Additional Funding

The Board approves additional funding for SSR2

07 Novembre 2019 Approval of Minutes Board Complete 2019.11.07.01 Approval of the 8 and 27 September Minutes

The Board approves the minutes of the 8 September 2019 Regular Meeting of the ICANN Board and the 27 September 2019 Special Meeting of the ICANN Board

07 Novembre 2019 Confirmation of Officers of ICANN Board Complete 2019.11.07.48 – 2019.11.07.54 Confirmation of Officers of ICANN

The Board confirms the Officers of ICANN

07 Novembre 2019 Transfer of the .TZ (Tanzania) top-level domain to the Tanzania Communications Regulatory Authority ccTLDs Complete 2019.11.07.31 Transfer of .TZ (Tanzania)

IANA has reviewed and evaluated the request to transfer the .TZ top-level domain to the Tanzania Communications Regulatory Authority

07 Novembre 2019 Net Asset Excess Transfer from Operating Fund to Reserve Fund Administration and Budget Complete 2019.11.07.10 Net Asset Excess Transfer

The Board authorizes ICANN to transfer Net Asset Excess from the Operating Fund to the Reserve Fund

03 Novembre 2019 Consideration of Reconsideration Request 19-2 gTLDs Complete 2019.11.03.01 Reconsideration Request 19-2

The Board adopts the Proposed Determination on Reconsideration Request 19-2

03 Novembre 2019 Consideration of Reconsideration Request 19-3 gTLDs Complete 2019.11.03.02 Reconsideration Request 19-3

The Board adopts the Proposed Determination on Reconsideration Request 19-3

03 Novembre 2019 Independent Review Process Implementation Oversight Team Recomposition Board Complete 2019.11.03.03 – 2019.11.03.05 IRP-IOT Recomposition

The Board delegates to the BAMC the authority to select the members composing the IRP-IOT

03 Novembre 2019 Ombudsman FY19 At-Risk payment Administration and Budget Complete 2019.11.03.06 – 2019.11.03.07 Ombudsman FY19 At-Risk payment

The Board approves a payment to the Ombudsman of his FY19 at-risk compensation component

27 Septembre 2019 Election of Maarten Botterman as ICANN Board of Director's Vice-Chair for remainder of current term until Annual Meeting 2019 Board Complete 2019.09.27.01 Election of Maarten Botterman as ICANN Board Vice-Chair

Maarten Botterman is elected Vice-Chair of the ICANN Board

08 Septembre 2019 RSSAC Appointments Administration and Budget Complete 2019.09.08.02 RSSAC Appointments

The ICANN Board of Directors appoints Keith Bluestein, Howard Kash, Karl Reuss, and Kevin Wright to the RSSAC

08 Septembre 2019 Delegation of the .ευ ("eu") domain representing the European Union in Greek script to EURid vzw/asbl. ccTLDs Complete 2019.09.08.07 Delegation of the .ευ ("eu") domain

IANA has reviewed and evaluated the request to delegate the .ευ top-level domain to EURid vsw/asbl

08 Septembre 2019 NomCom Chair and Chair Elect Appointments Board Complete 2019.09.08.03 NomCom Chair and Chair Elect Appointments

The Board appoints Jay Sudowski as the 2020 Nominating Committee Chair and Ole Jacobsen as the 2020 Nominating Committee Chair-Elect

08 Septembre 2019 Reconsideration Request 19-1: Colombian Government re: .AMAZON gTLDs Complete 2019.09.08.08 Reconsideration Request 19-1: Colombian Government re: .AMAZON

The Board adopts the BAMC Recommendation on Request 19-1

08 Septembre 2019 Approval of the Standard Bylaws Amendments to the RSSAC and SSAC composition Board Complete 2019.09.08.04 Bylaws Amendments to the RSSAC and SSAC composition

The Board approves the amendments to the Bylaws changes related to the SSAC and RSSAC leadership

08 Septembre 2019 GAC Advice: Marrakech Communiqué (June 2019) Board Complete 2019.09.08.09 GAC Advice: Marrakech Communiqué

The Board adopts the scorecard titled "GAC Advice – Marrakech Communiqué: Actions and Updates (8 September 2019)"

08 Septembre 2019 Approval of Fundamental Bylaws Amendment to composition of the IANA Naming Functions Review Board Complete 2019.09.08.05 Bylaws Amendment to composition of the IANA Naming Functions Review

The Board approve the amendments to the composition of the IANA Naming Functions Review and directs ICANN org to continue with the Fundamental Bylaws Amendment process

08 Septembre 2019 Approval of Minutes Board Complete 2019.09.08.01 Approval of the 1 March and 23 June 2019 Minutes

The Board approves the minutes of the 1 March 2019 Special Meeting of the ICANN Board and the 23 June 2019 Regular Meeting of the ICANN Board

08 Septembre 2019 ITU-D Membership Acknowledgement Board Complete 2019.09.08.06 ITU-D Membership

The Board thanks the ITU for the approval of ICANN's application as a sector member of the ITU-D

23 Juin 2019 Contract Renewal and Disbursement for Access & Identity Management Software Administration and Budget Complete 2019.06.23.07 – 2019.06.23.08 Access & Identity Management Software Contract

The Board authorizes ICANN to take all steps necessary to contract with Okta Inc. for the Okta solution for a period of five-years

23 Juin 2019 GNSO Registrar Stakeholder Group Charter Amendments Board Complete 2019.06.23.21 GNSO Registrar Stakeholder Group Charter Amendments

The ICANN Board approves the Registrar Stakeholder Group Charter Amendments

23 Juin 2019 Adoption of ICANN Strategic Plan for Fiscal Years 2021 – 2025 Board Complete 2019.06.23.09 – 2019.06.23.11 ICANN Strategic Plan for Fiscal Years 2021 – 2025

The Board adopts the ICANN Strategic Plan for Fiscal Years 2021–2025

23 Juin 2019 President and CEO Second Half of FY19 At-Risk Compensation and Goals for FY20 Administration and Budget Complete 2019.06.23.22 – 2019.06.23.24 President and CEO Second Half of FY19 At-Risk Compensation and Goals for FY20

The Board approves a payment to the President and CEO for his annual at-risk compensation component for the second half of FY19 and goals for his FY20 at risk compensation component

23 Juin 2019 Approval of Minutes Board Complete 2019.06.23.01 Approval of the 3 and 15 May 2019 Minutes

The Board approves the minutes of the 3 May 2019 Regular Meeting of the ICANN Board and the 15 May 2019 Special Meeting of the ICANN Board.

23 Juin 2019 Transfer of the .BJ (Benin) top-level domain ccTLDs Complete 2019.06.23.12 Transfer of the .BJ (Benin) top-level domain

IANA has reviewed and evaluated the request to transfer the .BJ country-code top-level domain to Autorité de Régulation des Communications Electroniques et de la Poste du Bénin (ARCEP BENIN)

23 Juin 2019 Officer Compensation Administration and Budget Complete 2019.06.23.25 – 2019.06.23.26 Officer Compensation

The Board grants ICANN discretion to adjust the compensation for FY20, effective 1 July 2019 of ICANN Officers

23 Juin 2019 Emergency Back-End Registry Operator Program (EBERO) Contracts Approval Administration and Budget Complete 2019.06.23.02 – 2019.06.23.03 Emergency Back-End Registry Operator Program (EBERO) Contract

The Board authorizes ICANN to enter into, and make disbursements in furtherance of, multiple contracts for terms of at least 60 months

23 Juin 2019 Adoption of Operating Standards to provide guidance on conducting Specific Reviews, as mandated by the ICANN Bylaws, Article 4, Section 4.6 Board Complete Rationale for Resolutions 2019.06.23.13 – 2019.06.23.14 Operating Standards to provide guidance on conducting Specific Reviews

The Board adopts the Operating Standards for Specific Reviews, developed for the conduct of reviews under Bylaws Section 4.6

23 Juin 2019 Consideration of SSAC Advisory Regarding Access to Domain Name Registration Data (SAC101) Board Complete 2019.06.23.04 – 2019.06.23.06 SSAC Advisory Regarding Access to Domain Name Registration Data (SAC101)

The Board accepts advice item one in SAC101 version 2 relating to creation and execution of a plan to accomplish four objectives identified in the advice

23 Juin 2019 Acceptance of the Final Report and Feasibility Assessment and of the Initial Implementation Plan for the Second Organizational Review of the Security and Stability Advisory Committee Board Complete 2019.06.23.15 – 2019.06.23.20 Final Report and Feasibility Assessment and of the Initial Implementation Plan for the Second Organizational Review of the SSAC

The Board accepts the final report from the independent examiner and the Feasibility Assessment

15 Mai 2019 Consideration of Amazon Corporation's Proposal on ACTO Member States Continuing Concerns re: .AMAZON New gTLD Application gTLDs Complete 2019.05.15.13 – 2019.05.15.15 Amazon Corporation's Proposal on ACTO Member States Continuing Concerns re: .AMAZON New gTLD Application

The Board finds the Amazon corporation proposal of 17 April 2019 acceptable, and therefore directs ICANN to continue processing of the .AMAZON applications according to the policies and procedures of the New gTLD Program

15 Mai 2019 Consideration of GAC Advice: Kobe Communiqué (March 2019) Board Complete 2019.05.15.01 GAC Advice: Kobe Communiqué (March 2019)

The Board adopts the scorecard titled "GAC Advice – Kobe Communiqué: Actions and Updates (15 May 2019)" in response to items of GAC advice in the Kobe Communiqué and the San Juan Communiqué

15 Mai 2019 Consideration of GNSO EPDP Recommendations on the Temporary Specification for gTLD Registration Data Board Complete 2019.05.15.02 – 2019.05.15.12 GNSO EPDP Recommendations on the Temporary Specification for gTLD Registration Data

The Board adopts the GNSO Council Policy Recommendations for a new Consensus Policy on gTLD Registration Data as set forth in section 5 of the Final Report in accordance with Sections A and B of the attached scorecard titled "Scorecard: EPDP Phase 1 Recommendations"

03 Mai 2019 Revisions to Board Governance Committee Charter Board Complete 2019.05.03.10 Revisions to Board Governance Committee Charter

The Board hereby adopts the revised Charter of the Board Governance Committee

03 Mai 2019 Acceptance of the Second Organizational Review of the RSSAC – Final Report and Feasibility Assessment and Initial Implementation Plan Board Complete 2019.05.03.15 – 2019.05.03.23 Acceptance of the Second Organizational Review of the RSSAC

The Board accepts the final report from the independent examiner of the second Review of the RSSAC

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