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.

Date Resolution Titlesort descending 类别 状态 Resolution Number Topic Summary
25 九月 2000 2000-09-25 - Amendment to ASO MOU ICANN Structures Complete 00.76 Amendment to ASO MOU

Board authorizes the President to amend the ASO MOU to align the terms of the new members of the Address Council.

25 九月 2000 2000-09-25 - Delegation of ccTLDs ccTLDs Complete 00.74, 00.75 Delegation of ccTLDs

Board resolves that the IANA staff is advised that alpha-2 codes not on the ISO 3166-1 list are only delegable in certain circumstances for applications that need a coded representation in the name of the country, territory, or area involved; and resolves that the delegation of additional ccTLDs will only be established upon Board approval of stable and appropriate agreements between ICANN and the ccTLDs.

25 九月 2000 2000-09-25 - Multilingual Domain Names gTLDs Complete 00.77, 00.78, 00.79, 00.80 Multilingual Domain Name Testbed

Board calls on VeriSign to consult with IETF and IAB to promote technical standardization of testbeds and to conduct the testbed in compliance with agreements with ICANN; urges registrars to protect interests and expectations of domain-name holders and affected third parties in handing registrations within the testbed; and directs President and staff to investigate and report whether addenda to agreements with VeriSign are required to facilitate desired testbed standardization.

17 十月 2000 2000-10-17 - Approval of Minutes Board Complete 00.81 Board Minutes

Board approved minutes for 16 July and 30 August 2000 Board meetings.

16 十一月 2000 2000-11-16 - Organizational Meeting Administration and Budget Complete 00.93, 00.94, 00.95 Organizational meeting

Board affirms the elections from the organizational meeting of the Chairman and Vice-Chairman of the Board, as well as the Executive Committee.

16 十一月 2000 2000-11-16 - Election of Officers Board Complete 00.86, 00.87, 00.88 Election of Officers

Board elects Michael M. Roberts as President and CEO; Louis Touton as Vice President, General Counsel, and Secretary; and Andrew McLaughlin as CFO.

16 十一月 2000 2000-11-16 - Selection of New TLD Proposals for Negotiation gTLDs Complete 00.89, 00.90, 00.91 Selection of New TLD Proposals for Negotiation

Board selects seven new TLD proposals: JVTeam (.biz), Afilias (.info), Global Name Registry (.name), RegistryPro (.pro), Museum Domain Management Association (.museum), Société Internationale de Télécommunications Aéronautiques (.aero), and Cooperative League of the USA dba National Cooperative Business Association (.coop).

13 十二月 2000 2000-12-13 - Finance Committee Board Complete 00.96, 00.97 Finance Committee

Board designates a Finance Committee and appointes chairs and members to the Finance Committee.

06 一月 2001 2001-01-06 - InterNIC License and Services Administration and Budget Complete EC01.2, EC01.3 InterNIC License and Services

Board authorizes the President and Vice President to enter into a license with the U.S. Department of Commerce for the InterNIC service mark in substantially the form presented to the Executive Committee, and authorizes the President to take appropriate steps to provide or arrange for the provision of InterNIC services as contemplated by the license.

22 一月 2001 2001-01-22 - At Large Membership Study ICANN Structures Complete 01.11, 01.12, 01.13 At Large Membership Study

Board establishes the charter for the At Large Membership Study Committee.

22 一月 2001 2001-01-22 - Committees Board Complete 01.06, 01.07, 01.08, 01.09, 01.10 Committees

Board continues Audit Committee, Committee on Conflicts of Interest, and Reconsideration Committee, and designates a Meetings Committee.

22 一月 2001 2001-01-22 - New CEO ICANN Structures Complete 01.01, 01.02, 01.03, 01.04, 01.05 New CEO

Board elects Stuart Lynn to be President and Chief Executive Officer; authorizes Vice President and General Counsel to make disbursements of the Corporation's funds and sign checks to the order of Dr. Lynn, that fulfill the terms of the Employment Agreement; extends thanks to Christopher Mill & Partners, to the members of the Executive Search Committee, and to others who contributed to the search.

30 一月 2001 2001-01-30 - Repayment of Loan Administration and Budget Complete EC01.4 Loan Repayment

Board authorizes President to disburse funds in full repayment of loan.

13 三月 2001 2001-03-13 - Ad Hoc Group Internet Protocols Complete 01.16, 01.17, 01.18, 01.19 Ad Hoc Group

Board refers the McFadden-Holmes Report to the Address Council of the Address Supporting Organization for development of recommendations; declares work of the Ad Hoc Group complete; and requests Staff to continue archiving the Ad Hoc Group's postings for at least one year.

13 三月 2001 2001-03-13 - Agreements with ccTLD Managers ccTLDs Complete 01.37 Agreements with ccTLD Managers

Board resolves that ICANN management will complete draft legacy agreements.

13 三月 2001 2001-03-13 - Appointment of Auditors Administration and Budget Complete 01.34, 01.35 Appointment of Auditors for financial audit p>Appoints KPMG, LLP, to conduct the annual financial audit.
13 三月 2001 2001-03-13 - Approval of Minutes Board Complete 01.14 Board Minutes

Board approved minutes for 25 September 2000, 17 and 31 October 2000 Board meetings.

13 三月 2001 2001-03-13 - Budget for At Large Membership Study Committee ICANN Structures Complete 01.21 Budget for At Large Membership Study Committee

Board establishes budget of up to US $450,000 for direction of the At Large Membership Study Committee.

13 三月 2001 2001-03-13 - Disbursement and Check Signing Authority Administration and Budget Complete 01.30, 01.31, 01.32, 01.33 Disbursement and Check Signing Authority

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

13 三月 2001 2001-03-13 - DNSO Review ICANN Structures Complete 01.28, 01.29 DNSO review, Names Council

Board seeks further community input on DNSO Restructuring.

13 三月 2001 2001-03-13 - Handling of DNSO Funds ICANN Structures Complete 01.36 DNSO Funds

Board authorizes President to maintain a separate bank account for DNSO funds.

13 三月 2001 2001-03-13 - Internationalized Domain Names ccTLDs, gTLDs Complete 01.38, 01.39, 01.40 Internationalized Domain Names

Board urges community education and dialogue over to eliminate confusion about the numerous existing internationalized testbeds and pre-registration services. Board identifies an internal working group to investigate and submit a report concerning the technical and policy issues surrounding the internationalization of domain names.

13 三月 2001 2001-03-13 - Membership of At Large Membership Study Committee ICANN Structures Complete 01.20 Membership of the At Large Membership Study Committee

Board ratifies the proposed members of the At Large Membership Study Committee.

13 三月 2001 2001-03-13 - New TLD Agreements gTLDs Complete 01.24, 01.25, 01.26, 01.27 New gTLDs

Board authorizes the President and General Counsel to finalize negotiations with new TLD operators, enter agreements, and implement the agreements.

13 三月 2001 2001-03-13 - Proposed Revision to VeriSign Agreements gTLDs Complete 01.22, 01.23 Proposed Revision to VeriSign Agreements

Board requests all members of the Internet community to comment on the proposed to the VerisSign agreements and directs the staff ro maintain a web-based public comment forum.

13 三月 2001 2001-03-13 - Recommendations of Reconsideration Committee Board Complete 01.15 Recommendations of the Reconsideration Committee

Board adopts the Reconsideration Committee's Recommendations to take no action on reconsideration requests RC 00-6 and RC 00-7.

02 四月 2001 2001-04-02 - Contract for IANA Function Administration and Budget Complete 01.45, 01.46 Contract for IANA Function

Board accepts the terms of the renewal contract with the U.S. Government for ICANN's provision of the IANA function and authorizes the General Counsel to sign the renewal contract on behalf of the Corporation.

02 四月 2001 2001-04-02 - Revision to Agreements with VeriSign gTLDs Complete 01.47, 01.48 Revision to VeriSign Agreements

Board reassesses revisions of the VeriSign agreements after an opportunity for public comment and authorizes the President to enter into the revised agreements with VeriSign on behalf of ICANN.

07 五月 2001 2001-05-07 - Independent Review Board Complete 01.49, 01.50, 01.51 Independent Review

Board notes there are nine vacancies on the Independent Review Panel and adopts procedures to fill those vacancies.

07 五月 2001 2001-05-07 - New Top-Level Domains gTLDs Complete 01.60, 01.61, 01.62 New gTLDs

Board authorizes the President to enter and implement the dot-biz and dot-info registry agreements.

07 五月 2001 2001-05-07 - Recommendations of Reconsideration Committee Board Complete 01.57 Recommendations of the Reconsideration Committee

Board adopts the recommendations of the Reconsideration Committee that the Board take no action in response to Requests 00-8, 00-9, 00-10, 00-11, 00-12, 00-13, 00-14, 00-16, 01-1, and 01-2.

04 六月 2001 2001-06-04 - Approval of 2001-2002 Budget Administration and Budget Complete 01.63, 01.64 2001-2002 Budget

Board approves Fiscal Year 2001-2002 Budget.

04 六月 2001 2001-06-04 - Emerging Regional Internet Registries ICANN Structures Ongoing 01.67, 01.68, 01.69, 01.70 Emerging Regional Internet Registries

Board accepts the "Criteria for the Establishment of New Regional Internet Registries" recommended by the Address Council and authorizes the President to devote sufficient resources to evaluating applications.

04 六月 2001 2001-06-04 - Process for Monitoring and Evaluation of New TLD Program gTLDs Complete 01.74 New gTLDs

Board directs the President to form and chair a New TLD Evaluation Process Planning Task Force (NTEPPTF).

04 六月 2001 2001-06-04 - Referral of .org Issues to DNSO gTLDs Complete 01.71, 01.72, 01.73 .org Referral to the DNSO

Board refers certain matters to the DNSO to develop policies to assist in the orderly selection of a successor entity to operate the .org TLD as part of the transition of the .org TLD from Verisign as required by Verisign's registry agreement.

04 六月 2001 2001-06-04 - Revision of Registrar Application and Accreditation Fees gTLDs Complete 01.65, 01.66 Registrar Application and Accreditation Fees

Board revises registrar application and accreditation fees.

31 七月 2001 2001-07-31 - .name Registry Agreement gTLDs Complete 01.76, 01.77 .name Registry Agreement

Board authorizes President to enter into .name registry agreement and to implement the agreement once signed.

16 八月 2001 2001-08-16 - Approval of Minutes Board Complete EC01.7 Board Minutes

Board approved minutes for 30 January 2001 Board meeting.

10 九月 2001 2001-09-10 - Appointment of President to Executive Committee Board Complete 01.101 Appointment of President to Executive Committee

Board appoints President as member of the Executive Committee of the Board.

10 九月 2001 2001-09-10 - ccTLD Agreement with auDA ccTLDs, International Agreements Complete 01.87, 01.88 ccTLD Agreement with auDA

Board authorizes the President to enter into the ccTLD Sponsorship Agreement for .au on behalf of ICANN.

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