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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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.
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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. |