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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27 五月 1999 | 1999-05-27 - INDEPENDENT REVIEW ADVISORY COMMITTEE RECOMMENDATIONS | ICANN Structures | Complete | 99.49, 99.50 | Advisory Committee on Independent Review |
Board accepts draft principles relating to the creation of a structure for independent third party review of decisions of the ICANN Board. |
27 五月 1999 | 1999-05-27 - CRADA FOR MANAGEMENT OF ROOT SERVER SYSTEM | Root Zone | Complete | 99.51, 99.52, 99.53 | Authorized CRADA |
Board accepts the Cooperative Research and Development Agreement (CRADA) with U.S. Government concerning Improvements to Management of the Internet Root Server System. |
27 五月 1999 | 1999-05-27 - PAYMENT RATIFICATION | Administration and Budget | Complete | 99.58 | Check Approval |
Board ratifies and approves checks. |
31 三月 1999 | 1999-03-31 - ESTABLISHING SUPPORTING ORGANIZATIONS | ICANN Structures | Complete | 99.28, 99.29, 99.30 | Supporting Organizations |
Board approves Bylaw changes to create frameworks for three Supporting Organizations. |
31 三月 1999 | 1999-03-31 - ADVISORY COMMITTEE ON INDEPENDENT REVIEW | ICANN Structures | Complete | 99.27 | Advisory Committee on Independent Review |
Board appoints members of the Advisory Committee on Independent Review. |
04 三月 1999 | 1999-03-04 - APPOINTMENT OF INTERIM TREASURER-CFO | Administration and Budget | Complete | 99.25 | Appointment of Interim Treasurer/CFO |
Board appoints Andrew McLaughlin as Interim Treasurer and Chief Financial Officer. |
04 三月 1999 | 1999-03-04 - CONFLICTS OF INTEREST POLICY | Board | Complete | 99.19 | Conflicts of Interest Policy |
Board approves the Conflicts of Interest Policy. |
04 三月 1999 | 1999-03-04 - APPOINTMENTS TO ADVISORY COMMITTEE ON INDEPENDENT REVIEW | ICANN Structures | Complete | 99.24 | Advisory Committee on Independent Review |
Board appoints chair and member of the Advisory Committee on Independent Review. |
04 三月 1999 | 1999-03-04 - DNSO FORMATION CONCEPTS | ICANN Structures | Complete | 99.26 | DNSO Concept |
Board approves DNSO Formations concept. |
04 三月 1999 | 1999-03-04 - APPOINTMENTS TO BOARD CONFLICTS OF INTEREST COMMITTEE | Board | Complete | 99.22 | Board Committee Assignments |
Board appoints chair and member to the Board Conflict of Interest Committee. |
04 三月 1999 | 1999-03-04 - RECONSIDERATION POLICY | Board | Complete | 99.20 | Reconsideration Policy |
Board adopts the Reconsideration Policy to implement Article III, Section 4(a) of the Bylaws. |
04 三月 1999 | 1999-03-04 - APPOINTMENTS TO BOARD RECONSIDERATION COMMITTEE | Board | Complete | 99.21 | Appointments to Board Reconsideration Committee |
Board appoints chair and members to the Board Reconsideration Committee. |
04 三月 1999 | 1999-03-04 - REGISTRAR ACCREDITATION POLICY | gTLDs | Complete | 99.15, 99.16, 99.17, 99.18 | RAA |
Board approves and directs implementation of Registrar Accreditation Policy. |
04 三月 1999 | 1999-03-04 - APPROVAL OF MINUTES | Board | Complete | 99.23 | Board Minutes |
Board approved minutes for October 25, October 29, November 6, and November 21 of 1998, and for January 17 and February 9 of 1999 Board meetings. |
09 二月 1999 | 1999-02-09 - ELECTION OF GOVERNMENTAL ADVISORY COMMITTEE CHAIR | ICANN Structures | Complete | 99.14 | GAC Chair Election |
Board elects Paul Twomey as GAC Chair. |
17 一月 1999 | 1999-01-17 - DISBURSEMENT OF FUNDS | Administration and Budget | Complete | 99.7, 99.8 | Disbursement of funds |
Board authorizes Michael Roberts to disburse funds for purposes that he believes to be in the interest of the Corporation provided specified approval requirements are met. |
17 一月 1999 | 1999-01-17 - IANA FUNCTIONS AGREEMENT NEGOTIATIONS | International Agreements | Complete | 99.1, 99.2 | IANA Functions Agreement |
Board authorizes the CEO to negotiate an agreement with the U.S. Government for ICANN to perform the IANA functions. |
17 一月 1999 | 1999-01-17 - USC AND IANA TRANSITION MATTERS | Administration and Budget | Complete | 99.3, 99.4, 99.5, 99.6 | USC and IANA Transition |
Board approves the USC/ICANN Transition Agreement, the Loanout Agreement, and the Sublease, and authorizes their execution. |
17 一月 1999 | 1999-01-17 - APPROVED ELECTION OF CFO AND SECRETARY | Administration and Budget | Complete | 99.9, 99.10 | Corporate Officers |
Board approves election of Treasurer/CFO and Interim Secretary. |
17 一月 1999 | 1999-01-17 - COMMITTEES | ICANN Structures | Complete | 99.11, 99.12, 99.13 | DNS Root Server System Advisory Committee |
Board appoints Jun Murai as chair of the DNS Root Server System Advisory Committee. |
21 十一月 1998 | 1998-11-21 - Amendments to Bylaws | Administration and Budget | Complete | 98.24,98.25 | Amended Bylaws |
Amended bylaws. |
21 十一月 1998 | 1998-11-21 - Amendments to the Articles of Incorporation | ICANN Structures | Complete | 98.21, 98.22, 98.23 | Articles of Incorporation Amendments |
(Amended Articles of Incorporation. |
21 十一月 1998 | 1998-11-21 - Memorandum of Understanding with the Department of Commerce | International Agreements | Complete | 98.26, 98.27, 98.28, 98.29 | MOU with Dept. of Commerce |
Authorized Michael Roberts and Esther Dyson to negotiate a Memorandum of Understanding with the Department of Commerce. |
21 十一月 1998 | 1998-11-21 - Assistant Secretaries | Administration and Budget | Complete | 98.20 | Assistant Secretaries |
Designated Interim Assistant Secretaries of the Corporation. |
06 十一月 1998 | 1998-11-06 - BYLAWS | ICANN Structures | Complete | 98.17 | Bylaws |
Bylaws are adopted. |
06 十一月 1998 | 1998-11-06 - TRANSMITTAL LETTER | Administration and Budget | Complete | 98.18, 98.19 | Department of Commerce transmittal letter |
Adopted and approved the transmittal letter to the Dept. of Commerce and authorized its execution and transmittal. |
25 十月 1998 | 1998-10-25 - ELECTION OF CHAIRMAN OF THE BOARD | Board | Complete | 98.4 | Board Election |
Elected Board Chair. |
25 十月 1998 | 1998-10-25 - NOTICE OF FUTURE MEETINGS | Administration and Budget | Complete | 98.8 | ICANN Meetings |
Stipulated process for Board meeting notices. |
25 十月 1998 | 1998-10-25 - EXECUTIVE COMMITTEE | Board | Complete | 98.7 | Board Executive Committee |
Designation of Board Executive Committee. |
25 十月 1998 | 1998-10-25 - FISCAL YEAR | Administration and Budget | Complete | 98.11 | Fiscal Year |
ICANN's fiscal year designated to end on June 30. |
25 十月 1998 | 1998-10-25 - PAYMENT OF ORGANIZATIONAL EXPENSES | Administration and Budget | Complete | 98.6 | Payment of Expenses |
Authorizes Corporate officers to pay expenses. |
25 十月 1998 | 1998-10-25 - DISBURSEMENTS | Administration and Budget | Complete | 98.12 | Financial Disbursements |
Authorized financial disbursements.
|
25 十月 1998 | 1998-10-25 - GENERAL AUTHORIZING RESOLUTION | Administration and Budget | Complete | 98.16 | Authorization of Officers |
Authorized and empowered Officers of the Corporation. |
25 十月 1998 | 1998-10-25 - BANK RESOLUTIONS | Administration and Budget | Complete | 98.10 | Bank Accounts |
Authorized opening of bank accounts and accepting of funds. |
25 十月 1998 | 1998-10-25 - REQUIRED FILINGS | Administration and Budget | Complete | 98.14 | Corporation Filings |
(Authorized Corporate officers to make necessary filings and applications. |
25 十月 1998 | 1998-10-25 - INCORPORATORS | Administration and Budget | Complete | 98.1 | Incorporators |
All actions taken by incorporators are approved, adopted, ratified and confirmed as the valid and binding actions of ICANN. |
25 十月 1998 | 1998-10-25 - ELECTION OF OFFICERS | Administration and Budget | Complete | 98.3 | Officer Election |
Elected CEO, and VP/CFO/Secretary. |
25 十月 1998 | 1998-10-25 - RETENTION OF LEGAL COUNSEL | Administration and Budget, Board | Complete | 98.15 | Legal Counsel |
Retained Jones, Day, Reavis & Pogue as legal counsel. |
25 十月 1998 | 1998-10-25 - EXPANSION OF THE BOARD | Board | Complete | 98.5 | Board Expansion |
Expanded Board to 10 members and appointed a director of the Corporation. |
25 十月 1998 | 1998-10-25 - INSURANCE | Administration and Budget | Complete | 98.9 | Insurance |
Authorized purchase of insurance. |