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 |
---|---|---|---|---|---|---|
13 五月 2002 | 2002-05-13 - MoU for .bi ccTLD | ccTLDs, International Agreements | Complete | 02.66, 02.67 | Memorandum of Understanding for .bi ccTLD Burundi |
Board authorizes the President to enter into the ICANN-ccTLD Manager Memorandum of Understanding for .bi Burundi on behalf of ICANN. |
13 五月 2002 | 2002-05-13 - Security Committee | ICANN Structures | Complete | 02.63, 02.64, 02.65 | Security Committee |
Board converts the President's Committee on Security and Stability into the Security and Stability Advisory Committee. |
13 六月 2002 | 2002-06-13 - Committee on Conflicts of Interest | Board | Complete | 02.70 | Committee on Conflicts of Interest |
Board appoints of members to Conflicts of Interest Committee. |
13 六月 2002 | 2002-06-13 - Approval of Minutes | Board | Complete | 02.68, 02.69, 02.69 | Board Minutes |
Board approved minutes for 12 February, 22 April, 13 May 2002 Board meetings. |
28 六月 2002 | 2002-06-28 - Wait-Listing Service Proposal | gTLDs | Complete | 02.84 | Recommendations on VerSign's WLS Proposal |
Board requests final recommendations and constituency positions from the DNSO Names Council on VeriSign's WLS proposal. |
28 六月 2002 | 2002-06-28 - IDN Committee | ccTLDs, gTLDs | Complete | 02.88, 02.89 | IDN Committee extension |
Board delays termination of IDN Committee. |
28 六月 2002 | 2002-06-28 - .org Application Fees Rebates | gTLDs | Complete | 02.85 | .org Application Fees Rebates |
Board establishes final examination fee of US$29,000. |
28 六月 2002 | 2002-06-28 - MoU for .mw ccTLD | ccTLDs, International Agreements | Complete | 02.73, 02.74 | Memorandum of Understanding for .mw ccTLD Malawi |
Board authorizes the President to enter into the Memorandum of Understanding for .mw ccTLD Malawi on behalf of ICANN. |
28 六月 2002 | 2002-06-28 - Approval of 2002-2003 Budget | Administration and Budget | Complete | 02.81, 02.82 | 2002-2003 Budget |
Board approves Fiscal Year 2002-2003 Approved Budget. |
28 六月 2002 | 2002-06-28 - Reconsideration Requests | Board | Complete | 02.71, 02.72 | Reconsideration Requests |
Board adopts the Reconsideration Committee's recommendations to take no action on reconsideration requests 02-2 and 02-3. |
28 六月 2002 | 2002-06-28 - Evolution and Reform | ICANN Structures | Complete | 02.75, 02.76, 02.77, 02.78, 02.79, 02.80 | Evolution and Reform |
Board adopts the Committee's Blueprint for Reform, and calls for its further implementation with cooperation among the Committee, President, Board, and community. |
28 六月 2002 | 2002-06-28 - Redemption Grace Period | gTLDs | Complete | 02.83 | Implementation of Redemption Grace Period |
Board authorizes staff to negotiate revisions to registry agreements to implement Redemption Grace Period. |
28 六月 2002 | 2002-06-28 - Executive Search Committee | ICANN Structures | Complete | 02.86, 02.87 | Executive Search Committee |
Board establishes an advisory Executive Search Committee and appoints chair and members of Committee. |
23 八月 2002 | 2002-08-23 - Approval of Minutes | Board | Complete | 02.96 | Board Minutes |
Board approved minutes for 13 June 2002 Board meeting. |
23 八月 2002 | 2002-08-23 - New TLD Evaluation Process Planning Task Force | gTLDs | Complete | 02.97, 02.97A | New TLD Evaluation Process Planning Task Force |
Board accepts NTEPPTF report and directs President to produce plan for action for approval by Board at October 2002 meeting in Shanghai, China. |
23 八月 2002 | 2002-08-23 - Reconsideration Requests | Internet Protocols | Complete | 02.98, 02.99 | Reconsideration Requests |
Board adopts Reconsideration Committee's Recommendation RC 02-1 that the domain name pops.int should be registered to the Interim Secretariat for the Stockholm Convention on Persistent Organic Pollutants and also adopts Reconsideration Committee's recommendation that no action be taken on reconsideration request 02-4. |
23 八月 2002 | 2002-08-23 - VeriSign WLS Proposal | gTLDs | Complete | 02.100 | Negotiations on VeriSign WLS Proposal |
Board authorizes ICANN Staff to negotiate revisions to .COM and .NET agreements for implementation of WLS, under certain defined conditions. |
17 九月 2002 | 2002-09-17 - 2003 Meetings | Administration and Budget | Complete | 02.101 | ICANN meeting authorization |
Board authorizes ICANN meeting in Montreal. |
17 九月 2002 | 2002-09-17 - MoU for .la ccTLD | ccTLDs, International Agreements | Complete | 02.102, 02.103 | Memorandum of Understanding for .la ccTLD Lao Peoples Democratic Republic |
Board authorizes the President to enter into the ICANN-ccTLD Manager Memorandum of Understanding for .la Lao People's Democratic Republic on behalf of ICANN. |
17 九月 2002 | 2002-09-17 - MoU with U.S. Department of Commerce | International Agreements | Complete | 02.104, 02.105 | Amendment to the Memorandum of Understanding with Department of Commerce |
Board authorizes the President to enter into Amendment 5 to the ICANN-DOC Memorandum of Understanding. |
14 十月 2002 | 2002-10-14 - Approval of Minutes | Board | Complete | 02.106, 02.107 | Board Minutes |
Board approved minutes for 23 August and 17 September 2002 Board meetings. |
14 十月 2002 | 2002-10-14 - March 2003 ICANN Meeting | Administration and Budget | Complete | 02.109 | Authorization for ICANN meeting |
Board authorizes March 2003 ICANN meeting in Rio de Janero. |
14 十月 2002 | 2002-10-14 - Successor Operator for .org Registry | gTLDs | Complete | 02.110, 02.111, 02.112, 02.113, 02.114, 02.115 | Succor Operation for .org Registry |
Board selects proposal of Internet Society for negotiations to become successor operator of .org; authorizes President and General Counsel to negotiate registry agreement with Public Interest Registry; authorizes President to sign posted agreements for .org after designated period and to take action to implement agreement. |
14 十月 2002 | 2002-10-14 - 2002 Annual Meeting | Administration and Budget, Board | Complete | 02.108 | Authorization of ICANN meeting |
Resolves date and location of ICANN meeting for 2002. |
31 十月 2002 | 2002-10-31 - Wait-Listing Service | gTLDs | Complete | 02.124 | WLS Reconsideration Request |
Board refers correspondence from VeriSign, requesting reconsideration of 3 conditions in Resolution 02.100, to Reconsideration Committee. |
31 十月 2002 | 2002-10-31 - Executive Search Committee | ICANN Structures | Complete | 02.120, 02.121, 02.122, 02.123 | Executive Search Committee |
Board appoints of members to committee; provides funds for search and transition costs for the next ICANN CEO; authorizes committee to select a search firm to support the search. |
31 十月 2002 | 2002-10-31 - Final Approval of LACNIC | ICANN Structures | Complete | 02.125, 02.126, 02.127, 02.128, 02.129 | Final approval of LACNIC |
Board grants final approval of LACNIC as an RIR. |
31 十月 2002 | 2002-10-31 - Internationalized Domain Names | ccTLDs, gTLDs | Superseded | 02.118, 02.119 | Continuation of IDN Committee |
Board resolves to continue the IDN Committee and directs preparation of charter for new committee to address implementation issues. |
31 十月 2002 | 2002-10-31 - Board Assessment | Board | Complete | 02.134 | Board Assessment |
Board requests that Chairman of the Board form a working group of directors to investigate the formation of a committee addressing issues related to the Board's operation. |
31 十月 2002 | 2002-10-31 - Privacy Working Group | gTLDs | Complete | 02.130 | Creation of an Advisory Committee on Privacy |
Board requests that the Chairman of the Board form a working group of directors to investigate the possible role of an advisory committee on privacy and pursue its creation as necessary. |
31 十月 2002 | 2002-10-31 - Evolution and Reform | Administration and Budget | Complete | 02.116, 02.117 | Evolution and Reform |
Board adopts the proposed new bylaws as the new bylaws of the Corporation, and continues the term and membership of the Evolution and Reform Committee until adoption of the Transition Article. |
18 十一月 2002 | 2002-11-18 - Approval of Minutes | Board | Complete | 02.135 | Board Minutes |
Board approved minutes for 14 October 2002 Board meeting. |
02 十二月 2002 | 2002-12-02 - Amendment to .name Registry Agreement | gTLDs | Complete | 02.142 | Amendment to .NAME Registry Agreement |
Board authorizes amendment to .NAME registry agreement to implement revised Whois requirements. |
02 十二月 2002 | 2002-12-02 - Amendment to .pro Registry Agreement | gTLDs | Complete | 02.143 | Amendment to .PRO Registry Agreement |
Board authorizes amendment to the .PRO registry agreement to implement defensive registration product offerings. |
15 十二月 2002 | 2002-12-15 - Amendment of New Bylaws | Administration and Budget | Complete | 02.146 | Amendment of New Bylaws |
Board amends the New Bylaws as specified in the attached Appendix. |
15 十二月 2002 | 2002-12-15 - Organizational Meeting of the Transition Board | Administration and Budget | Complete | 02.163, 02.164 | Transition Board |
Board elects Louis Touton as Vice President, General Counsel, and Secretary of the Corporation, and Diane Schroeder as Chief Financial Officer. |
15 十二月 2002 | 2002-12-15 - Continuation of Evolution and Reform Committee | Board | Complete | 02.148 | Evolution and Reform Committee |
Board continues the term of the Evolution and Reform Committee as specified. |
15 十二月 2002 | 2002-12-15 - Transition Implementation | Administration and Budget | Complete | 02.149 | Transition Implementation |
Board authorizes President to spend reserves to assist in implementation of the Evolution and Reform Plan. |
15 十二月 2002 | 2002-12-15 - December 2003 and November-December 2004 Meetings | Administration and Budget | Complete | 02.154, 02.155 | Authorization for ICANN meeting |
Board authorizes November/December 2004 meeting in South Africa and directs arrangements for December 2003 meeting in Carthage. |
15 十二月 2002 | 2002-12-15 - gTLD Action Plan | gTLDs | Complete | 02.150, 02.151, 02.152 | gTLD Action Plan |
Board authorizes President to implement NTEPPTF recommendations in Action Plan, requests GNSO to provide recommendation on structure of generic tol level namespace, and directs President to develop draft Request for Proposals. |