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
05 十二月 2004 2004-12-05 - Response to GNSO Council Request to Maintain Three Representatives per Constituency ICANN Structures Complete 04.105 GNSO Council, Constituency representatives

Board extends current arrangement of three Council representatives per GNSO constituency until the ICANN meeting in Mar del Plata, Argentina in April 2005.
05 十二月 2004 2004-12-05 - Approval of Minutes Board Complete 04.97 Board Minutes

Board approved minutes for 26 June 2003, 23 July 2003, 8 August 2003, 19 August 2003, 9 September 2003, 12 September 2003, 13 October 2003, 18 October 2004 and 15 November 2004 Board meetings.
05 十二月 2004 2004-12-05 - Election of Corporate Officers Administration and Budget Complete 04.117, 04.118, 04.119, 04.120, 04.121 Election of Corporate Officers

Board elects Dr. Paul Twomey as President and Chief Executive Officer, John Jeffrey as General Counsel and SEcretary, Kurt Pritz as Vice President, Business Operations, Paul Verhoef as Vice President, Policy Development Support, and Diane Schroeder as Chief Financial Officer.
05 十二月 2004 2004-12-05 - .NET Request for Proposals gTLDs Complete 04.100 .NET RFP

Board authorizes ICANN Staff to post the final .NET RFP on ICANN's website.
05 十二月 2004 2004-12-05 - Security and Stability Advisory Committee Appointments ICANN Structures Complete 04.109, 04.110, 04.111 Security and Stability Advisory Committee Appointments

Board acknowledges the service of departing members of the Security and Stability Advisory Committee and appoints new members.
05 十二月 2004 2004-12-05 - Board Committee Assignments ICANN Structures Complete 04.116 Board Committee Assignments

Board confirms the membership of the Audit Committee, Board of Governance Committee, Conflicts of Interest Committee, Executive Committee, Finance Committee, Meetings Committee, and Reconsideration Committee.
05 十二月 2004 2004-12-05 - ICANN Strategic Plan Administration and Budget Complete 04.99 ICANN Strategic Plan

Board directs President and General Counsel to extend Strategic Plan public comment period, consider relevant input, amend plan as appropriate, and resubmit for final approval.
05 十二月 2004 2004-12-05 - 2004 Nominating Committee Appointments Administration and Budget Complete 04.102 2004 Nominating Committee

Board expresses deep appreciation to 2004 Nominating Committee.
05 十二月 2004 2004-12-05 - WIPO II Report Next Steps gTLDs Complete 04.106 WIPO-2 Report Next Steps

Board requests ICANN Staff analyze public comment expected to be received from posting of Joint Working Group report and WIPO advisory on ICANN website, and create report based on results.
05 十二月 2004 2004-12-05 - Core Principles and Corporate Governance Guidelines Recommendation from Board Governance Committee Administration and Budget Complete 04.107 Core Principles and Corporate Governance Guidelines

Board directes President and General Counsel to post the Board Governance Committee's "Core Principles and Corporate Governance Guidelines" for public comment, to be taken into consideration in the finalization of the document.

05 十二月 2004 2004-12-05 - Meetings Committee Recommendations for 2005-2006 Administration and Budget, Board Complete 04.98 Authorization of ICANN meetings

Board authorizes President to make arrangements for the meetings in Vancouver, Canada, Wellington, New Zealand, and Marrakesh, Morocco.
05 十二月 2004 2004-12-05 - Address Supporting Organization MOU Implementation ICANN Structures Complete 04.101 ASO MOU, Bylaws

Board authorizes posting for public comment of amended ICANN bylaws to reflect the new ASO MoU.
05 十二月 2004 2004-12-05 - Election of Board Chairman Board Complete 04.114 Election of Board Chairman

Board elects Vinton Cert as Chairman of Board.
05 十二月 2004 2004-12-05 - Ombudsman Bylaws Recommendation from Board Governance Committee ICANN Structures Complete 04.108 Board Governance Committee Bylaws Recommendations

Board directs President and the General Counsel to post proposed Ombudsman Bylaws amendments and proposed Ombudsman Management Principles for public comment.
05 十二月 2004 2004-12-05 - Appointment of 2005 Nominating Committee Chair Administration and Budget Complete 04.103, 04.104 Appointment of 2005 Nominating Committee Chair

Board appoints George Sadowsky as chair of 2005 Nominating Committee.
13 十二月 2004 2004-12-13 - .JOBS STLD Negotiation Resolution gTLDs Complete 04., 04. .JOBS STLD Negotiation Resolution

Board authorizes President and General Counsel to enter into negotiations relating to proposed commercial and technical terms of .JOBS sTLD; if negotiations are successful, President will present proposed terms to Board.
13 十二月 2004 2004-12-13 - .MOBI STLD Negotiation Resolution gTLDs Complete 04., 04. .MOBI STLD Negotiation Resolution

Board authorizes President and General Counsel to enter into negotiations relating to proposed commercial and technical terms of .MOBI sTLD with applicant; if successful, President shall present proposed terms to Board for approval and authorization.
24 一月 2005 2005-01-24 - RegistryPro Request to Launch ENG.PRO gTLDs Complete 05.01 Request to launch ENG.PRO

Board approves implementation of ENG as new profession-specific second-level domain in .PRO.
18 二月 2005 2005-02-18 - Interim ALAC Appointments ICANN Structures Complete 05.04, 05.05 Interim ALAC Appointments

Board appoints John Levine and Annette Muehlberg to fill vacancies on the Interim At Large Advisory Committee.
18 二月 2005 2005-02-18 - IPv4 Global Allocation Policy Internet Protocols Complete 05.07, 05.08 IPv4 Global Policy

Board adopts the IPv4 Global Policy Proposal, subject to public comments.
18 二月 2005 2005-02-18 - .CAT sTLD Approval to Enter Negotiations gTLDs Complete 05.10, 05.11 .CAT sTLD Approval to Enter Negotiations

Board approves resolution authorizing negotiations relating to proposed commercial and technical terms for .CAT sponsored top-level domain (sTLD) with applicant; if negotiations successful, President to present proposed terms to Board for approval and authorization.
18 二月 2005 2005-02-18 - Approval of Payment for .NET Evaluator gTLDs Complete 05.09 Payment Approval for .NET Evaluator

Board authorizes ICANN Staff to pay the .NET evaluation team and panel of DNS experts up to US$400,000.
18 二月 2005 2005-02-18 - Approval of RegistryPro Request to Launch ING.PRO gTLDs Complete 05.06 Request to launch ING.PRO

Board approves introduction of ING as new profession-specific second-level domain in .PRO.
21 三月 2005 2005-03-21 - Delegation of .EU ccTLDs, International Agreements Complete 05.15 Delegation of .EU

Board authorizes the President and General Counsel to enter into an agreement with EURid to complete the delegation of .EU to EURid.
21 三月 2005 2005-03-21 - Designation of Professor Florencio Utreras for ICANN's 2005 Nominating Committee Administration and Budget Complete 05.16 Appointment of 2006 Nominating Committee Member

Board appoints Professor Florencis Utreras to the 2006 Nominating Committee.
21 三月 2005 2005-03-21 - Reimbursement of Directors' Expenses Administration and Budget Complete 05.13 Expense Reimbursement

Board authorizes reimbursements to Directors for specified expenses.

21 三月 2005 2005-03-21 - Action regarding .TEL sTLD gTLDs Complete 05.14 Action regarding .TEL sTLD

Board directs the President to provide the Board with more information from technical evaluators and applicants regarding technical aspects of .TEL sTLD application.
21 三月 2005 2005-03-21 - Approval of Minutes Board Complete 05.12 Board Minutes

Board approved minutes for 30 September 2004, 13 December 2004, 20 December 2004, 24 January 2005, 8 February 2005 and 18 February 2005 Board meetings.
08 四月 2005 2005-04-08 - Proposed Change to ICANN Bylaws Regarding New ASO MoU ICANN Structures Complete 05.18 Proposed change to ICANN bylaws regarding new ASO MOU

Board approves bylaws changes prompted by the new ASO MoU.
08 四月 2005 2005-04-08 - Proposed Change to ICANN Bylaws Regarding Number of GNSO Council Representatives ICANN Structures Complete 05.20 Proposed Change to ICANN Bylaws Regarding Number of GNSO Council Representatives

Board approves Bylaws amendments to maintain three representatives per Constituency on GNSO Council.
08 四月 2005 2005-04-08 - Proposed sTLD Agreement for .JOBS gTLDs Complete 05.21, 05.22 Proposed sTLD Agreement for .JOBS

Board approves proposed agreement with Employ Media concerning .JOBS sTLD.
08 四月 2005 2005-04-08 - Approval of Minutes Board Complete 05.17 Board Minutes

Board approved minutes for 21 March 2005 Board meeting.
08 四月 2005 2005-04-08 - Proposed sTLD Agreement for .TRAVEL gTLDs Complete 05.23, 05.24 Proposed sTLD Agreement for .TRAVEL

Board approves .TRAVEL sTLD, subject to amendment of Appendix 6 of proposed sponsored TLD registry agreement, and authorizes President to implement the agreement.
08 四月 2005 2005-04-08 - IPv4 Global Allocation Policy Internet Protocols Complete 05.19 IPv4 Global Policy

Board adopts final IPv4 Global Policy Proposal.

08 四月 2005 2005-04-08 - Recognition of AFRINIC as Regional Internet Registry ICANN Structures Complete 05.25, 05.26 Recognition of AFRINIC as RIR

Board recognizes AfriNIC as fully approved and recognized Regional Internet Registry.
03 五月 2005 2005-05-03 - .ASIA sTLD Application Discussion gTLDs Complete 05.29 .ASIA sTLD Application Discussion

Board approves resolution allowing ICANN Staff to obtain additional information from .ASIA applicants regarding their compliance with Section 8.3 of "Principles for Delegation and Administration of ccTLDs Presented by Governmental Advisory Committee."
03 五月 2005 2005-05-03 - Approval of Minutes Board Complete 05.28 Board Minutes

Board approved minutes for 8 April 2005 Board meeting.
03 五月 2005 2005-05-03 - Reimbursement of Director's Expenses Administration and Budget Complete 05.31 Expense Reimbursement

Board authorizes reimbursements to Directors for specified expenses.

03 五月 2005 2005-05-03 - Strategic Plan Administration and Budget Complete 05.30 Strategic Plan

Board directs the ICANN Staff to post the current version of the Strategic Plan to obtain an additional public comment period of no less than one week.
01 六月 2005 2005-06-01 - .XXX sTLD Approval to Enter into Contractual Negotiations gTLDs Complete 05.32, 05.33 .XXX sTLD Contract Negotiations

Board authorizes the President and General Counsel to enter into negotiations for the .XXX sTLD contract and to present any negotiated terms to the Board for approval and authorization.

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