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 descending Resolution Title 类别 状态 Resolution Number Topic Summary
27 五月 1999 1999-05-27 - DOMAIN NAME SUPPORTING ORGANIZATION CONSTITUENCY RECOGNITION ICANN Structures Complete 99.32, 99.33, 99.34, 99.35, 99.36, 99.37, 99.38, 99.39 DNSO, Names Council, Constituencies formed

Board provisionally recognizes DNSO Constituencies and creates Names Council.

27 五月 1999 1999-05-27 - WORLD INTELLECTUAL PROPERTY ORGANIZATION RECOMMENDATIONS gTLDs Complete 99.41, 99.42, 99.43, 99.44, 99.45, 99.46, 99.47, 99.48, 99.49 WIPO Recommendations for UDRP

Board accepts WIPO's Internet Domain Name Process report, and requests recommendations from DNSO relating to a uniform dispute resolution policy (UDRP).

27 五月 1999 1999-05-27 - AT-LARGE MEMBERSHIP STRUCTURE ICANN Structures Complete 99.48A, 99.48B, 99.48C At-Large Membership Structure

Board directs staff to report to the Board on implementation and legal implications of an election process responsive to the Membership Advisory Committee (MAC) report, and on a process for re-populating the MAC to provide additional advice.

27 五月 1999 1999-05-27 - FY 1999-2000 ICANN BUDGET Administration and Budget Complete 99.55, 99.56, 99.57 ICANN Budget

Board approves Fiscal Year 1999-2000 Budget.

27 五月 1999 1999-05-27 - BYLAW CHANGES REGARDING GOVERNMENTAL ADVISORY COMMITTEE ICANN Structures Complete 99.40 GAC Bylaw Change

Board amends bylaws regarding GAC membership.

27 五月 1999 1999-05-27 - INDEPENDENT REVIEW ADVISORY COMMITTEE RECOMMENDATIONS ICANN Structures Complete 99.49, 99.50 Advisory Committee on Independent Review

Board accepts draft principles relating to the creation of a structure for independent third party review of decisions of the ICANN Board.

27 五月 1999 1999-05-27 - CRADA FOR MANAGEMENT OF ROOT SERVER SYSTEM Root Zone Complete 99.51, 99.52, 99.53 Authorized CRADA

Board accepts the Cooperative Research and Development Agreement (CRADA) with U.S. Government concerning Improvements to Management of the Internet Root Server System.

27 五月 1999 1999-05-27 - PAYMENT RATIFICATION Administration and Budget Complete 99.58 Check Approval

Board ratifies and approves checks.

23 六月 1999 1999-06-23 - APPOINTMENT OF INTERIM SECRETARY Administration and Budget Complete 99.60 Appointment of Interim Secretary

Board appoints Andrew McLaughlin as Interim Secretary of the Corporation.

26 七月 1999 1999-07-26 - PRESIDENT'S TASK FORCE ON FUNDING Board Complete 99.61, 99.62, 99.63 President's Task Force on Funding Committee

Board authorizes Interim President and Chief Executive Officer to suspend collection of the $1 variable component of the registrar accreditation fee.

26 七月 1999 1999-07-26 - AUTHORITY TO ENTER LOAN AGREEMENTS Administration and Budget Complete 99.64, 99.65, 99.66, 99.67, 99.68, 99.69 Loan Agreements

Board authorizes the CEO to enter into loan agreements.

12 八月 1999 1999-08-12 - ICANN Board Clarifies DNSO Constituency Representation ICANN Structures Complete 99.70, 99.71, 99.72 DNSO Constituencies, DNSO Structure, Names Council

Board clarifies DNSO Constituency representation on the Names Council.

26 八月 1999 1999-08-26 - SO Director terms Board Complete 99.73 SO Director Terms

Board amends the date for SO Director terms.

26 八月 1999 1999-08-26 - Extension of Initial At-Large Director Terms ICANN Structures Complete 99.86 Extension of Initial At-Large Directors' Terms

Board extends the terms of the initial At-Large Directors.

26 八月 1999 1999-08-26 - Uniform Dispute Resolution Policy for gTLD Registrars gTLDs Complete 99.81, 99.82, 99.83, 99.84, 99.85 UDRP for gTLD Registrars

Board accepts DNSO's recommendation that ICANN adopt a uniform dispute resolution policy (UDRP) for accredited registrars in the .com, .net, and .org TLDs, and directs implementation of this policy.

26 八月 1999 1999-08-26 - Independent Review Board Complete 99.92 Independent Review

Board accepts the principles for independent review submitted by the Committee and directs the President and staff to prepare a written policy implementing those principles.

26 八月 1999 1999-08-26 - Ad Hoc Group on Future Numbering Requirements Internet Protocols Complete 99.79 Formation of Ad Hoc Group on Numbering

Board directs creation of an ad hoc group charged with developing the objectives and proposing structures for future policies in the area of numbering.

26 八月 1999 1999-08-26 - PSO MOU Ratification and Bylaws Amendments ICANN Structures Complete 99.74, 99.75 PSO

Board ratifies the MOU and amends the Bylaws to create the Protocol Supporting Organization (PSO).

26 八月 1999 1999-08-26 - ASO MEMORANDUM OF UNDERSTANDING ICANN Structures Complete 99.76, 99.77, 99.78 ASO Memorandum Of Uunderstanding

Board accepts proposal for formation of an MOU-based Address Supporting Organization (ASO) and authorizes preparation of implementing Bylaws and MOU.

26 八月 1999 1999-08-26 - Recognition of the Non-Commercial Domain Name Holders Constituency ICANN Structures Complete 99.80 Non Commercial Name Holders Constituency, recognition, DNSO

Board provisionally recognies the Non-Commercial Domain Name Holders Constituency of the Domain Name Supporting Organization.

26 八月 1999 1999-08-26 - At-Large Membership ICANN Structures Complete 99.87, 99.88, 99.89, 99.90, 99.91 At-Large Membership

Board resolves that the At-Large Directors should be selected by an At-Large Council, the members of which are directly elected by the at-large members of ICANN, and the Council will consist of 18 members selected pursuant to an election process.

27 九月 1999 1999-09-27 - BYLAWS CHANGES RELATING TO SUPPORTING ORGANIZATION ELECTIONS ICANN Structures Complete 99.93, 99.94 Bylaws Amendments for SO Elections

Board amends the Bylaws relating to elections for Supporting Organizations.

18 十月 1999 1999-10-18 - Appointment of Vice President, General Counsel, and Secretary Administration and Budget Complete 99.108, 99.109 Election of Corporate Officers

Board elects Louis Touton to the offices of Vice President, Secretary, and General Counsel.

18 十月 1999 1999-10-18 - Domain Name Supporting Organization ICANN Structures Complete 99-95, 99-96, 99-97, 99-98, 99-99, 99.100, 99.101, 99.102, 99.103, 99.104, 99.105, 99.106, 99.107 DNSO created

Board unanimously grants final recognition to the DNSO Names Council and constituencies.

24 十月 1999 1999-10-24 - APPROVAL OF MINUTES Board Complete 99.110, 99.111 Board Minutes

Board approved minutes for March 4, March 31, May 27, June 23, July 16, July 26, August 12, and September 9, 1999 Board meetings.

24 十月 1999 1999-10-24 - IMPLEMENTATION OF UNIFORM DISPUTE RESOLUTION POLICY gTLDs Complete 99.112, 99.113, 99.114, 99.115 UDRP Implementation

Board directs implementation and monitoring of the UDRP.

29 十月 1999 1999-10-29 - Amendment and Restatement of Bylaws Administration and Budget Complete 99.116, 99.117 Bylaws

Board approves and adopts Amended and Restated Bylaws.

04 十一月 1999 1999-11-04 - At Large Membership ICANN Structures Complete 99.143, 99.144, 99.145, 99.146 At-Large Membership

Board directs the President and CEO to hire an At-Large membership project manager, convene a Membership Implementation Task Force, and create a report on possible amendments to Article II of the Bylaws.

04 十一月 1999 1999-11-04 - Board Elections Board Complete 99.118, 99.119, 99.120, 99.121, 99.122, 99.123, 99.124, 99.125, 99.126, 99.127, 99.128 Board Elections

Board elects the Chairman and Vice Chairman of the Board and appoints the Executive Committee, Exceutive Search Committee, Reconsideration Committee, Conflicts Committee, and Audit Committee of the Board.

04 十一月 1999 1999-11-04 - Election of Corporate Officers Administration and Budget Complete 99.129, 99.130, 99.131 Corporate Officers

Board elects Michael M. Roberts as President and Chief Executive Officer, Louis Touton as Vice President, General Counsel, and Secretary, and Andrew McLaughlin as Chief Financial Officer.

04 十一月 1999 1999-11-04 - Ad Hoc Group on Future Numbering Requirements - Charter and Forum Internet Protocols Complete 99.138, 99.139 Ad Hoc Group on Numbering

Board approves charter for Ad Hoc Group on Numbering and directs opening of public comment forum and website.

04 十一月 1999 1999-11-04 - Recommendations of the Task Force on Funding Administration and Budget Complete 99.134, 99.135, 99.136, 99.137 Funding Recommendations

Board adopts and directs implementation of recommendations set forth in the Final Report of the President's Task Force on Funding.

04 十一月 1999 1999-11-04 - Agreements Among ICANN, Department of Commerce, Network Solutions gTLDs Complete 99.132, 99.133 Agreement with Network Solutions

Board approves agreements among Network Solutions, Inc., the United States Department of Commerce, and ICANN, and directs their implementation.

12 一月 2000 2000-01-12 - APPROVAL OF MINUTES Board Complete 00.1 Approval of Board Minutes

Board approved minutes for 27 September, 18 October, 4 November, and 9 December 1999 Board meetings.

12 一月 2000 2000-01-12 - CONTRACT WITH U.S. DEPARTMENT OF COMMERCE FOR IANA FUNCTION Administration and Budget Complete 00.5, 00.6 Contract with U.S. Department of Commerce for IANA Function

Board accepts the terms of the agreement with the U.S. Department of Commerce whereby ICANN will perform the IANA function and directed the President and General Counsel to finalize the agreement's language and to sign it on behalf of the Corporation.

12 一月 2000 2000-01-12 - OFFICE SPACE Administration and Budget Complete 00.2, 00.3 Office Space

Board authorizes the President to enter into a contract to lease more office space.

12 一月 2000 2000-01-12 - RECOMMENDATION OF THE RECONSIDERATION COMMITTEE Board Complete 00.4 Recommendation of the Reconsideration Committee

Board denies of Gene Marsh's request for reconsideration.

10 二月 2000 2000-02-10 - REVISED 1999-2000 BUDGET Administration and Budget Complete 00.8, 00.9 1999-2000 Budget

Board approves revised 1999-2000 Budget.

10 二月 2000 2000-02-10 - TERMS OF NAMES COUNCIL MEMBERS REPRESENTING NONCOMMERCIAL DOMAIN NAME HOLDERS CONSTITUENCY ICANN Structures Complete 00.12 Names Council, terms, representatives

Board extends terms of all three NCDNHC representatives on the NC as of October 18, 1999, to expire on February 20, 2000.

10 二月 2000 2000-02-10 - RECOMMENDATION OF THE RECONSIDERATION COMMITTEE Board Complete 00.10, 00.11 Recommendation of the Reconsideration Committee

Board denies the requests for reconsideration submitted by Bruce Perelman and Russ Smith.