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
25 十月 2018 Payment of Legal Invoice Exceeding $500,000 Administration and Budget Complete 2018.10.25.05 Payment of Legal Invoice Exceeding $500,000

The Board hereby authorizes the President and CEO to pay outside legal counsel's July 2018 invoice

25 十月 2018 Election of ICANN Board Vice Chair Board Complete 2018.10.25.30 Election of ICANN Board Vice Chair

Chris Disspain is elected as Vice-Chair of the Board

25 十月 2018 New gTLD Applications for .AMAZON gTLDs Incomplete 2018.10.25.18 – 2018.10.25.19

The Board directs ICANN to remove the "Will Not Proceed" status and resume processing of the .AMAZON applications

25 十月 2018 Security and Stability Advisory Committee (SSAC) Member Appointments Board Complete 2018.10.25.01 Appointment of SSAC Members

The Board accepts the recommendation of the SSAC and reappoints SSAC members to three-year terms

25 十月 2018 Election of PTI Board Member Board Complete 2018.10.25.40 Election of PTI Board Member

ICANN, in its role as sole member of PTI, elects Trang Nguyen to fill the vacancy in Seat 3 of the PTI Board

25 十月 2018 Thank You to Mike Silber for his service to the ICANN Board Board Complete 2018.10.25.26 Thank You to Mike Silber for his service to the ICANN Board

Mike Silber has earned the deep appreciation of the Board for his term of service

25 十月 2018 Thank You to Community Members Board Complete 2018.10.25.06-2018.10.25.13 Thank You to Community Members

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

25 十月 2018 Appointment of Membership and Leadership of Board Committees Board Complete 2018.10.25.31 Membership and Leadership of Board Committees

Appointment of Membership and Leadership of Board Committees

25 十月 2018 Independent Review Process Interim Supplementary Rules of Procedure Board Complete 2018.10.25.20 – 2018.10.25.21 Independent Review Process Interim Supplementary Rules of Procedure

The Board adopts the Independent Review Process Interim Supplementary Procedures

06 十一月 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 十一月 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 十一月 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

16 一月 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 一月 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 一月 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

27 一月 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 一月 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 一月 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 一月 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 一月 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 一月 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 一月 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 一月 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 一月 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 一月 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 一月 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 一月 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 一月 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 一月 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 一月 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

01 三月 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)"

10 三月 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

14 三月 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 三月 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 三月 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 三月 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 三月 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 三月 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 三月 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 三月 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

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