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
07 六月 2005 2005-06-07 - .NET Successor Registry Process gTLDs Complete 05.35 Approval of VeriSign .NET Proposal

Board selects VeriSign's proposal in response to the .NET RFP, approves the proposed registry agreement, and authorizes ICANN President to implement the agreement.
07 六月 2005 2005-06-07 - Approval of Minutes for the 1 June 2005 Special Meeting of the Board Board Complete 05.36 Board Minutes

Board approved minutes for 1 June 2005 Board meeting.
07 六月 2005 2005-06-07 - Approval of Minutes for the 3 May 2005 Special Meeting of the Board Board Complete 05.34 Board Minutes

Board approved minutes for 3 May 2005 and 1 June 2005 Board meetings.
28 六月 2005 2005-06-28 - Proposed sTLD Agreement for .MOBI gTLDs Complete 05.43 Proposed sTLD Agreement for .MOBI

Board approves proposed agreement with DotMobi, Ltd. concerning .MOBI sTLD.
28 六月 2005 2005-06-28 - Approval of Engagement of Auditors Administration and Budget Complete 05.39 Auditors for FY 2004-2005

Board authorizes and directs President to engage Moss Adams LLP to conduct the independent audit of fiscal year 2004-2005.
28 六月 2005 2005-06-28 - Reimbursement of Director's Expenses Administration and Budget Complete 05.41 Expense Reimbursement

Board authorizes reimbursements to Directors and liaisons for specified expenses.
28 六月 2005 2005-06-28 - Approval of Minutes for the 7 June 2005 Special Meeting of the Board Board Complete 05.37 Board Minutes

Board approved minutes for 7 June 2005 Board meeting.
28 六月 2005 2005-06-28 - Continuing Budget Resolution Administration and Budget Complete 05.38 Budget Resolution

Board authorizes President to implement activities of ICANN at substantially the same budget levels as previously approved and to inform the Board of material variances from the Budget.
28 六月 2005 2005-06-28 - Payment of Legal Expenses Administration and Budget Complete 05.40 Payment of Legal Expenses

Board authorizes and ratifies President's payment for legal services.
28 六月 2005 2005-06-28 - .TEL (Telnic) Approval to Enter into Contractual Negotiations gTLDs Complete 05.44, 05.45 .TEL Approval to Enter Contractual Negotiations

Board authorizes the President and General Counsel to enter negotiations relating to proposed commercial and technical terms of .TEL sTLD with applicant; if negotiation successful, President shall present proposed terms to Board for approval and authorization.
15 七月 2005 2005-07-15 - Recommendation from the Reconsideration Committee Regarding RR 05-1 Board Complete 05.__ Recommendation from Reconsideration Committee

Board adopts the Reconsideration Committee's recommendation to enhance transparency of telephonic board meetings votes and statements surrounding votes.

15 七月 2005 2005-07-15 - Conflicts Policy Revision Process Board Complete 05.__ Conflicts Policy Revision Process

Board directs the General Counsel to revise Conflicts Policy and present revisions to the Board.
15 七月 2005 2005-07-15 - SSAC Domain Hijacking Report ICANN Structures Complete 05._, 05._, 05._ SSAC Domain Hijacking Report

Board directs staff to forward the Domain Hijacking Report to ICANN's advisory committees, supporting organizations and other interested parties for their consideration. Board also encourages interested parties to consider developing a set of Best Common Practices for Domain Name Protection, to make this information publicly available, and to schedule a follow-up review of this subject in approximately six months.
15 七月 2005 2005-07-15 - Designation of Vancouver as Annual Meeting for 2005 Administration and Budget Complete 05.__ Authorization of ICANN meeting

Board designates the 4 December 2005 meeting in Vancouver, Canada as the 2005 Annual Meeting for ICANN.
15 七月 2005 2005-07-15 - Adoption of ICANN Budget for Fiscal Year 2005-2006 Administration and Budget Complete 05.[A], 05.[B], 05.[C], 05.[D] 2005-2006 Budget

Board approves Fiscal Year 2005-2006 Budget.
15 七月 2005 2005-07-15 - ICANN Board's Review Procedures for Global Internet Number Resource Policies Internet Protocols Complete 05.__ ICANN Board's Review procedures

Board adopts procedure for handling Global Policy Proposals and directs ICANN Staff to implement the procedure.
15 七月 2005 2005-07-15 - Approval of Minutes Board Complete 05.__ Board Minutes

Board approved minutes for 28 June 2005 Board meeting.
15 七月 2005 2005-07-15 - Initiation of Review of GNSO ICANN Structures Complete 05.__ GNSO Review

Board asks the GNSO Council to prepare a "Terms of Reference" document to guide independent reviewer in conducting a review of the GNSO.
15 七月 2005 2005-07-15 - Audit Committee Review Board Complete 05., 05. Audit Committee Review

Board directs Board Governance Committee to review current Board Audit Committee Charter, review best practices for non-provit auditing functions, and report recommendation to the Board of Directors at ICANN's Vancouver Meeting.

28 七月 2005 2005-07-28 - Approval of Minutes for the 15 June 2005 Regular Meeting of the Board Board Complete 05.68 Board Minutes

Board approved minutes for 15 June 2005 Board meeting.
16 八月 2005 2005-08-16 - Development of Global Policy Proposal on IPv6 Internet Protocols Complete 05.72 IPv6 Global Policy Proposal

Board directs President to assign ICANN staff to report on development of IPv6 Global Poliocy Proposal, establish an ICANN web page to be kept up-to-date, and compile a background report to be kept up-to-date on the global policy development.
16 八月 2005 2005-08-16 - Approval of Minutes for the 28 July 2005 Special Meeting of the Board Board Complete 05.71 Board Minutes

Board approved minutes for 28 July 2005 Board meeting.
15 九月 2005 2005-09-15 - Approval of .CAT Sponsored Top-Level Domain Registry Agreement gTLDs Complete 05.74 Approval of .CAT Sponsored Top-Level Domain Registry

Board approves proposed agreement with Fundació puntCAT concerning the .CAT sTLD, and authorizes President to take such actions as appropriate to implement the agreement.
15 九月 2005 2005-09-15 - Authorization for Board Member Travel Expenditure Administration and Budget Complete 05.73 Travel Expenditure

Board authorizes Board member's travel expenditure.
15 九月 2005 2005-09-15 - Review of Proposed .XXX Sponsored Top-Level Domain Registry Agreement gTLDs Complete 05.75 .XXX Sponsored TLD Registry Agreement

Board directs the President and General Counsel to discuss additional provisions to the .XXX Sponsored TLD Registry Agreement.
12 十月 2005 2005-10-12 - Brussels Office Administrative Approvals Administration and Budget Complete 05.77, 05.78, 05.79, 05.80, 05.81, 05.82, 05.83 Brussels Office Adminstrative Approvals

Board resolves administrative matters with respect to the Brussels office, such as appointment of banking powers and determination of fiscal year.
12 十月 2005 2005-10-12 - Review of the GNSO Recommendation to Modify ICANN's Bylaws ICANN Structures Overtaken By Events 05.89 Openness and Transparency in ICANN Bylaws

Board directs General Counsel to analyze the GNSO's recommendation to modify the Bylaws in the areas of openness and transparency and to propose final wording for a Bylaws amendment after a public comment period.

12 十月 2005 005-10-12 - Appointment of New Chief Financial Officer Administration and Budget Complete 05.84, 05.85, 05.86 Appointment of New Chief Financial Officer

Board elects Melanie Keller as Chief Financial Officer.
12 十月 2005 2005-10-12 - Approval of Amendment to .NET Registry Agreement gTLDs Complete 05.76 Amendment to .NET Registry Agreement

Board authorizes amendment of .NET registry agreement to implement changes to RRA and fee provisions.
24 十月 2005 2005-10-24 - Initiation of Public Comment Period on Proposed VeriSign Settlement and Proposed New .COM Registry Agreement gTLDs Complete 05.90 Proposed VeriSign Settlement

Board directs ICANN Staff to post proposed VeriSign settlement documents on ICANN website for public comment.
08 十一月 2005 2005-11-08 - Authorization to Enter Addendum to Marina del Rey Lease Administration and Budget Complete 05.94 Office Space

Board authorizes President to enter into addendum to lease agreement to include additional office space.

08 十一月 2005 2005-11-08 - Proposed ICANN Bylaws Changes on Interim ALAC's Certification of At-Large Structures ICANN Structures Complete 05.97 Interim ALAC's certification of At-Large Structures

Board directs ICANN staff to post for public comment proposed bylaws changes that would reduce the number of required votes of ALAC members for approval of applications for At-Large Structure certification.
08 十一月 2005 2005-11-08 - Compensation Committee Charter Board Complete 05.91 Compensation Committee Charter

Board establishes a Compensation Committee as a Committee of the Board.
08 十一月 2005 2005-11-08 - Recognition of Vint Cerf and Robert Kahn on receiving the United States' Presidential Medal of Freedom Administration and Budget Complete 05.90 Thanks for service

Board congratulates Vint Cerf and Robert Kahn on United States' Presidential Medal of Freedom.
08 十一月 2005 2005-11-08 - Payment of Director's Expenses Administration and Budget Complete 05.101 Expense Reimbursement

Board authorizes reimbursements to Directors and liaisons for specified expenses.
08 十一月 2005 2005-11-08 - Redelegation of .GS - South Georgia and the South Sandwich Islands ccTLDs Complete 05.96 Redelegation of .GS (South Georgia and the South Sandwich Islands)

Board approves the proposed redelegation of the .GS domain to the Government of South Georgia and the South Sandwich Islands.
08 十一月 2005 2005-11-08 - Payment of Legal Expenses Administration and Budget Complete 05.93 Payment of Legal Expenses

Board authorizes President to pay legal services invoice.
08 十一月 2005 2005-11-08 - Authorization of Insurance Binder Administration and Budget Complete 05.92 Authorization of Insurance Binder

Board authorizes President to execute professional liability insurance binder within specified parameters.
08 十一月 2005 2005-11-08 - Proposed Guidelines for Implementation of IDNs, v.2.0 ccTLDs, gTLDs Complete 05.98, 05.99, 05.100 IDN Guidelines

Board endorses version 2.0 of IDN Guidelines, authorizes implementation of IDNs on the basis of the guidelines, and directs the IDN Working Group to prepare additional recommendations.
04 十二月 2005 2005-12-04 - Authorization Regarding Restricted Fiscal Year 2005-2006 Budget Items Administration and Budget Complete 05., 05. Restricted Budget Items

Board confirms the adoption of the Fiscal Year 2005-2006 Budget, and removes specified expense restrictions. Board recommends that the President and CEO provide regular reports to the Board Finance Committee on how resources are being allocated.

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