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
26 六月 2003 2003-06-26 - Approval of Proposal by At-Large Advisory Committee ICANN Structures Complete 03.102, 03.103, 03.104, 03.105 Approval of At Large Advisory Committee Proposal

Board adopts At Large Advisory Committee's proposal regarding the process for forming At Large Structures and Regional At Large Organizations.

26 六月 2003 2003-06-26 - ICANN's Geographic Regions ICANN Structures Complete 03.100, 03.101 ICANN's Geographic Regions

Board reaffirms the existing definition of five geographic regions and reaffirms the existing methodology for allocating specific countries and territories to particular regions; Board adopts the allocation table posted by the staff on 5 June 2003.

26 六月 2003 2003-06-26 - Appointment of Independent Auditors for 2002-2003 Fiscal Year Administration and Budget Complete 03.99 Appointment of auditors for financial audit

Appoints KPMG, LLP to conduct the annual financial audit.

26 六月 2003 2003-06-26 - ccNSO Formation ICANN Structures Complete 03.106, 03.107 ccNSO Formation

Board adopts new bylaws to implement reforms to ICANN's procedures and organizational structures.

26 六月 2003 2003-06-26 - Sponsored TLD Request for Proposals gTLDs Complete 03.112, 03.113 Sponsored TLD Request for Proposals

Board invites public comment on draft request for proposals for sTLDs; requests President to provide to Board detailed plan and schedule for development of appropriate long-term policy for introduction of new gTLDs.

26 六月 2003 2003-06-26 - Approval of 2003-2004 Budget Administration and Budget Complete 03.97, 03.98 2003-2004 Budget

Board approves the Fiscal year 2003-2004 Proposed Budget.

26 六月 2003 2003-06-26 - ccNSO Launching Group ICANN Structures Complete 03.108, 03.109, 03.110, 03.111 ccNSO Launching Group

Board resolves to form a launching group for the ccNSO ("Launching Group").

26 六月 2003 2003-06-26 - Thanks to Louis Touton Administration and Budget Complete 03.118 Thanks for service

Thanking Louis Touton for service to ICANN.

26 六月 2003 2003-06-26 - Approval of Check Signing Authorization and Expense Reimbursement Administration and Budget Complete 03.114, 03.115, 03.116 Check-signing Authorization

Board authorizes key officers to authorize disbursements of the Corporation's funds and sign checks within specified parameters.

26 六月 2003 2003-06-26 - Change in Dates for Kuala Lumpur Meeting Administration and Budget Complete 03.96 Authorization of ICANN meeting

Board authorizes ICANN meeting in Kuala Lumpur, Malaysia in July 2004.

26 六月 2003 2003-06-26 - Approval of Minutes Board Complete 03.95 Board Minutes

Board approved minutes for 2 June 2003 Board meeting.

23 七月 2003 2003-07-23 - Election of Board Chairman Board Complete 03.131 Election of Board Chairman

Board elects Vinton Cerf as Chairman of the New Board.

23 七月 2003 2003-07-23 - Election of Board Vice-Chairman Board Complete 03.132 Election of Board Vice-Chairman

Board elects Alejandro Pisanty as Vice-Chairman of the New Board.

23 七月 2003 2003-07-23 - Board Committee Appointments ICANN Structures Complete 03.133, 03.134, 03.135, 03.136, 03.137, 03.138, 03.139 Board Committee Appointments

Board appoints committee members.

08 八月 2003 2003-08-08 - Approval of .name Second-Level Registration Offering gTLDs Complete 03.140 Second-Level Registrations in .NAME

Board authorizes staff to negotiate amendments to .NAME registry agreement to implement second-level registration product offering.

19 八月 2003 2003-08-19 - Modification of Check Signing and Expense Reimbursement Authorization Administration and Budget Complete 03.144 Check-signing and Reimbursement Authorization

Board authorizes Daniel E. Halloran to approve reimbursements and sign checks to ArgoPacific for specified expenses.

19 八月 2003 2003-08-19 - .org Redemption Grace Period gTLDs Complete 03.141 Redemption Grace Period in .ORG

Board authorizes amendment of .ORG registry agreement to implement Redemption Grace Period proposal.

12 九月 2003 2003-09-12 - 2003 Annual Meeting Administration and Budget, Board Complete 03.146 Authorization of ICANN meeting

Designates the 27-31 October 2003 meeting in Carthage, Tunisia as the 2003 annual meeting for ICANN

12 九月 2003 2003-09-12 - Amendment No. 6 to MoU with U.S. Department of Commerce International Agreements Complete 03.147, 03.148 Amendment to Memorandum of Understanding with Department of Commerce

Board authorizes the President to enter into Amendment 6 to the ICANN-DOC Memorandum of Understanding.

12 九月 2003 2003-09-12 - Proposed Amendment to Bylaws re Annual Meeting Administration and Budget Complete 03.145 Proposed Amendment to Bylaws re Annual Meeting

Board instructs the staff to prepare an amendment to the bylaws for public posting to allow the annual meeting for ICANN to be held at Marina Del Rey, California or any other appropriate place of the Board's time and choosing, provided such annual meeting is held within 14 months of the immediately preceding annual meeting.

13 十月 2003 2003-10-13 - Appointment of Nominating Committee Chair ICANN Structures Complete 03.156, 03.157, 03.158, 03.159 Appointment of 2004 Nominating Committee Chair

Board appoints Hans Kraaijenbrink as chair of the 2004 Nominating Committee.

13 十月 2003 2003-10-13 - Appointment of Officers Administration and Budget Complete 03.150 Appointment of Officers

Board elects Mr. John Jeffrey as General Counsel and Mr. Kurt Pritz as Vice President, Business Operations.

13 十月 2003 2003-10-13 - Check-Signing Authority Administration and Budget Complete 03.151, 03.152, 03.153, 03.154, 03.155 Check-signing Authority

Board authorizes key staff and officers to authorize disbursements of funds and sign checks under specified parameters.

13 十月 2003 2003-10-13 - Adoption of Corrective Amendments to Bylaws Administration and Budget Complete 03.149 Adoption of Corrective Amendments to the Bylaws

Board adopts the amendments to the bylaws allowing ICANN to hold its annual meeting at Marina Del Rey, California or any other appropriate place of the Board's time and choosing, provided such annual meeting is held within 14 months of the immediately preceding annual meeting.

31 十月 2003 2003-10-31 - Response to GNSO Council Request to Maintain Three Representatives per Constituency ICANN Structures Complete 03.164, 03.165 GNSO Council, GNSO Review, Constituency representatives, DNSO, Names Council

Board proposes to change the transition article (Article XX) to allow three representatives per constituency on the GNSO Council until the end of the ICANN annual meeting 2004.

31 十月 2003 2003-10-31 - Adoption of GNSO Council Domain Deletion Policy Recommendations gTLDs Complete 03.162, 03.163 Adoption of GNSO Domain Deletion recommendations

Board adopts GNSO policy recommendations on Domain Deletion and authorizes staff to implement recommendations in consultation with community.

31 十月 2003 2003-10-31 - Thanks to Masanobu Katoh Administration and Budget Complete 03.174 Thanks for service

Board thanks Masanobu Katoh for service to ICANN.

31 十月 2003 2003-10-31 - Finalization of New sTLD RFP gTLDs Complete 03.169, 03.170, 03.171 Finalization of New sTLD RFP

Board resolves to negotiate agreement reflecting commercial and technical terms upon completion of sTLD selection, resolves that selection process and implementation for sTLDs will be evaluated, and directs President to finalize and post open Request for Proposals for limited number of new sTLDs.

31 十月 2003 2003-10-31 - IDN Committee changes ccTLDs, gTLDs Ongoing 03.172, 03.173 IDN Committee

Board closes work of the IDN Committee with thanks.

31 十月 2003 2003-10-31 - .INFO Redemption Grace Period gTLDs Complete 03.160 Redemption Grace Period in .INFO

Board authorizes amendments to .INFO registry agreement to implement Redemption Grace Period proposal.

31 十月 2003 2003-10-31 - New Generic TLDs gTLDs Incomplete 03.166, 03.167, 03.168 New GTLDs

Board calls for the development of a process and policy for streamlining the introduction of new gTLDs as specified in ICANNs MoU with the U.S. Department of Commerce.

31 十月 2003 2003-10-31 - .pro Second-Level Registration Offering gTLDs Complete 03.161 Second-level registrations in .PRO

Board authorizes amendments to .PRO registry agreement to implement second-level registration product offering.

11 十二月 2003 BT Test 01 Administration and Budget, Board 1234123141234 TESTING TOPIC FIELDS

This is a summary of the test 01

15 一月 2004 2004-01-15 - By-Laws Changes Regarding Number of GNSO Council Representatives from Each Constituency ICANN Structures Complete 04.02 GNSO Review, GNSO Council, Constituency representatives

Board determines that the number of GNSO Council representatives that each official GNSO Constituency may appoint to the GNSO Council should remain at three (3) appointed by each Constituency until the 2004 Annual Meeting.

15 一月 2004 2004-01-15 - ICANN Board Preliminary Agreement to Resolutions Regarding Belgian Business License Provisions Administration and Budget Complete (___) Preliminary Agreement to Resolution Regarding Belgian Business License

Board preliminarily agrees to resolutions establishing a branch office in Belgium, pending a review of financial arrangements.

15 一月 2004 2004-01-15 - ICANN Board Resolutions Regarding Reimbursement of Directors Travel Expenses for Attending WSIS Administration and Budget Complete 04.03, 04.04 Travel Reimbursement

Board authorizes reimbursements for specified travel expenses.

18 二月 2004 2004-02-18 - Board Governance Committee Board Complete 04.16 Board Governance Committee

Board appoints members to the Board Governance Committee.

18 二月 2004 2004-02-18 - Establishment of a Regional Office in Brussels Administration and Budget Complete 04.08, 04.09, 04.10, 04.11, 04.12, 04.13, 04.14 Establishment of a Regional Office in Belgium

Board unanimously resolves to open a branch office in Belgium.

18 二月 2004 2004-02-18 - Request for Assignment of .pro Registry Agreement gTLDs Complete 04.17 Assignment of .PRO registry agreement

Board approves request to assign the .PRO registry agreement to a new party.

18 二月 2004 2004-02-18 - Approval of Registry-proposed IDN Testbed Migration Processes gTLDs Complete 04.15 IDN Testbed Migration Process

Board authorizes amendment to .COM, .NET, and .ORG registry agreements to implement proposed IDN testbed migration processes.

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