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.
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Resolution Title | 类别 | 状态 | Resolution Number | Topic | Summary |
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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.
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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.
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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. |