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
08 十一月 2016 Board-GAC Recommendation Implementation Working Group Board Complete 2016.11.08.29 The ICANN Board appoints membership of the Board-GAC Recommendation Implementation Working Group

The Board appoints Markus Kummer (Co-Chair), Maarten Botterman, Chris Disspain, Ram Mohan (Liaison), Mike Silber, and Lousewies van der Laan to the Board-GAC Recommendation Implementation Working Group.

22 十月 2015 Board-GAC Recommendation Implementation Working Group Administration and Budget, Board, General Complete 2015.10.22.26 Board-GAC Recommendation Implementation Working Group

Reconfirming Members of the Board-GAC Recommendation Implementation Working Group.

26 一月 2020 Branch Manager and Legal Representative of Brussels office General Complete 2020.01.26.06 – 2020.01.26.08 Branch Manager and Legal Representative of Brussels office

Christopher Mondini shall be the new branch manager and legal representative for ICANN's branch office in Brussels, Belgium, effective 26 January 2020

24 六月 2017 Brussels Branch Manager and Legal Representative Administration and Budget Complete 2017.06.24.12 – 2017.06.24.15 Jean-Jacques Sahel shall be Brussels Branch Manager and Legal Representative

Jean-Jacques Sahel shall be the new branch manager and legal representative for ICANN's branch office in Brussels, Belgium, effective 1 August 2017

04 二月 2018 Brussels Office Lease Renewal Administration and Budget Complete 2018.02.04.05 – 2018.02.04.06 Brussels Office Lease Renewal

The Board authorizes the President and CEO to execute the updated lease for the current office facility in Brussels

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

This is a summary of the test 01

02 七月 2013 Category 1 Safeguard Advice in GAC Beijing Communiqué Board Complete 2013.07.02.NG07 – 2013.07.02.NG08 GAC Beijing Communiqué

NGPC agrees to begin a dialogue with the GAC during the ICANN Meeting in Durban to clarify the scope of the requirements provided in the Category 1 Safeguard Advice (including Category 2.1 Safeguard Advice regarding "Restricted Access") and directs staff to defer moving forward with the contracting process for applicants who have applied for TLD strings listed in the GAC’s Category 1 Safeguard Advice, pending a dialogue with the GAC.

25 六月 2013 Category 2 Safeguard Advice re Restricted and Exclusive Registry Access gTLDs 2013.06.25.NG04 - 2013.06.25.NG05 - 2013.06.205.NG06 Category 2 Safeguard Advice re Restricted and Exclusive Registry Access

NGPC adopts the ""Proposed PIC Spec Implementation of GAC Category 2 Safeguards"" (20 June 2013)

NGPC directs staff to make appropriate changes to the final draft of the New gTLD Registry Agreement

NGPC directs staff to defer moving forward with the contracting process for applicants seeking to impose exclusive registry access for ""generic strings"" to a single person or entity and/or that person's or entity's Affiliates (as defined in Section 2.9(c) of the Registry Agreement), pending a dialogue with the GAC.

07 十一月 2019 CCWG-Accountability WS2 – Final Report Board Complete 2019.11.07.36 – 2019.11.07.41 CCWG-Accountability WS2 – Final Report

The Board adopts each of the consensus recommendations contained within the WS2 Final Report

18 五月 2013 CEO At-Risk Compensation Administration and Budget Complete 2013.05.18.13 – 2013.05.18.14 At-Risk Component of CEO Compensation

Board approves payment to the President and CEO for his FY13 T2 at-risk compensation component.

11 四月 2013 Change to Public Participation Committee Name Board Complete 2013.04.11.09 Public and Stakeholder Engagement Committee

Board approves the name change of the Public Participation Committee to the Public and Stakeholder Engagement Committee.

28 九月 2013 Clarification Regarding the Competition, Consumer Trust and Choice Metrics for the New gTLD Program per the AoC Review gTLDs Complete 2013.09.28.13 – 2013.09.28.14 Metrics to Determine Impact of New gTLDs on Competition, Consumer Trust and Choice

Board approves the empanelment of an Implementation Advisory Group for Competition, Consumer Trust and Consumer Choice.

18 七月 2013 Committee Appointments Board Complete 2013.07.18.04 Appointment to Board Committees

Jonne Soininen appointed as a non-voting Liaison to the IANA Committee, the New gTLD Program Committee, the Public and Stakeholder Engagement Committee, and the Risk Committee.

25 六月 2015 Community Recognition Board, General Complete 2015.06.25.13 - 2015.06.25.15 Board acknowledges the departing members of the stakeholder community and the skills they brought to the ICANN process.

ICANN Board of Directors wishes to acknowledge and thank members of the following community organizations: Supporting Organizations and Advisory Committee, At-Large community, Public Safety Working Group (PSWG), and Registrars Stakeholder Group in the Generic Names Supporting Organization (GNSO)

26 一月 2020 Competition, Consumer Trust and Consumer Choice (CCT) Review – Implementation Plan on Six Accepted Recommendations gTLDs Complete 2020.01.26.05 CCT Review – Implementation Plan on Six Accepted Recommendations

The Board directs ICANN to commence implementation of the accepted CCT-RT recommendations as proposed in the Plan for Implementation

18 七月 2013 Competition, Consumer Trust and Consumer Choice Metrics for the New gTLD Program per AoC Review gTLDs Ongoing 2013.07.18.05 – 2013.07.18.07 Metrics to Determine Impact of New gTLDs on Competition, Consumer Trust and Choice

Board directs the commencement of the process under the AoC for convening the Competition, Consumer Trust and Consumer Review Team (Review Team).

01 三月 2019 Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report and Recommendations Board Complete 2019.03.01.01 – 2019.03.01.05 CCT Final Report and Recommendations

The Board takes action on each of the 35 recommendations issued within the Final CCT Report as specified within the scorecard titled "Final CCT Recommendations: Board Action (1 March 2019)"

17 十一月 2014 Completion of the Address Supporting Organization (ASO) Organizational Review Board, ICANN Structures Ongoing 2014.11.17.06 – 2014.11.17.07 Review of the performance and operation of each Supporting Organization

Board accepts the final report from the Number Resource Organization (NRO) issued in the form of a letter to the Chair of the Structural Improvements Committee in November 2013 regarding the completion of implementation work resulting from the ASO Review.

28 七月 2015 Composition and Scope of the Board Working Group on Registration Data Directory Services (BWG-RDS) Board, ICANN Structures 2015.07.28.04 – 2015.07.28.05 Adoption of the Charter of the Board Working Group on Registration Data Directory Services and its proposed members

This resolution continues the Board's attention to the implementation of the Action Plan adopted by the Board in response to the WHOIS Review Team's recommendations. The Board is asked to adopt the Charter and proposed members of the Board Working Group on Registration Data Directory Services.

15 五月 2016 Conduct at ICANN Meetings Board, General, ICANN Structures Ongoing 2016.05.15.04 – 2016.05.15.05 Proposed revisions to the language of the Expected Standards of Behavior

Board approves proposed revisions to the language of the Expected Standards of Behavior

18 五月 2013 Confidential Resolution Board Complete 2013.05.18.15 – 2013.05.18.18 Confidential Resolution

Board approves a confidential resolution relating to personnel or employment matters.

27 六月 2013 Confidential Resolution Board Complete 2013.06.27.10 – 2013.06.27.13 Confidential Resolution

Board approves a confidential resolution relating to personnel or employment matters.

16 十月 2014 Confirmation of Officers of ICANN Administration and Budget Complete 2014.10.16.25 - 2014.10.16.30 Confirmation of Officers of ICANN

Board elected officers of the organization.

07 十一月 2019 Confirmation of Officers of ICANN Board Complete 2019.11.07.48 – 2019.11.07.54 Confirmation of Officers of ICANN

The Board confirms the Officers of ICANN

08 十一月 2016 Confirmation of Officers of ICANN Board Complete 2016.11.08.33 - 2016.11.08.39 The ICANN Board elects officers of ICANN

The Board elects Officers of ICANN

02 十一月 2017 Confirmation of Officers of ICANN Board Complete 2017.11.02.43 – 2017.11.02.49 Confirmation of Officers of ICANN

The Board confirms Göran Marby, John Jeffrey, Xavier Calvez, Akram Atallah, Susanna Bennett, David Olive and Ashwin Rangan as the officers of ICANN

25 十月 2018 Confirmation of Officers of ICANN Board Complete 2018.10.25.32-2018.10.25.37 Officers of ICANN

Confirmation of Officers of ICANN

22 十月 2015 Confirmation of Officers of ICANN Administration and Budget, General Complete 2015.10.22.27-2015.10.22.33 Officers of ICANN

Confirmation of ICANN Officers.

08 十一月 2016 Confirmation of President of PTI Board Complete 2016.11.08.40 The ICANN Board elects Elise Gerich as the President of PTI

The Board elects Elise Gerich as the President of PTI.

04 二月 2018 Confirmation of Reserve Fund Target Level Administration and Budget Complete 2018.02.04.09 – 2018.02.04.10 Reserve Fund Target Level

The Board adopts an updated rationale for the Reserve Fund and confirms the target level of the Reserve Fund at a minimum of 12 months of operating expenses

02 十一月 2017 Consideration of .CORP, .HOME, and .MAIL and other Collision Strings gTLDs Incomplete 2017.11.02.29 – 2017.11.02.31 .CORP, .HOME, and .MAIL and other Collision Strings

The Board directs the President and CEO, or his designee(s), to provide options for the Board to consider to address the New gTLD Program applications for .CORP, .HOME, and .MAIL

10 三月 2016 Consideration of .ECO and .HOTEL IRP Declaration Board, gTLDs, General Ongoing 2016.03.10.10 – 2016.03.10.11 Consideration of .ECO and .HOTEL IRP Declaration

Board accepts the findings of the Panel's Final Declaration

15 五月 2019 Consideration of Amazon Corporation's Proposal on ACTO Member States Continuing Concerns re: .AMAZON New gTLD Application gTLDs Complete 2019.05.15.13 – 2019.05.15.15 Amazon Corporation's Proposal on ACTO Member States Continuing Concerns re: .AMAZON New gTLD Application

The Board finds the Amazon corporation proposal of 17 April 2019 acceptable, and therefore directs ICANN to continue processing of the .AMAZON applications according to the policies and procedures of the New gTLD Program

26 一月 2020 Consideration of BAMC recommendation on Reconsideration Request 19-4 Board Complete 2020.01.26.12 – 2020.01.26.14 Reconsideration Request 19-4

The Board adopts the BAMC Recommendation and thereby denies Reconsideration Request 19-4

20 五月 2020 Consideration of BAMC's Recommendation on Reconsideration Request 20-1 Board Complete 2020.05.20.02 BAMC's Recommendation on Reconsideration Request 20-1

The Board adopts the BAMC Recommendation on Request 20-1 and denies Reconsideration Request 20-1

24 六月 2017 Consideration of BGC's Rec on Reconsideration Request 17-1 Board Complete 2017.06.24.21 Consideration of BGC's Rec on Reconsideration Request 17-1

The Board adopts the BGC Recommendation on Request 17-1

24 六月 2017 Consideration of Board Advice Register SSAC recommendations from SAC062, SAC063, SAC064, SAC065, SAC070, and SAC073 Board Complete 2017.06.24.19 Board Advice Register SSAC Recommendations

The Board adopts the SSAC recommendations outlined in the document titled "Implementation Recommendations for SSAC Advice Documents SAC062, SAC063, SAC064, SAC065, SAC070, and SAC073"

03 二月 2017 Consideration of Board Governance Committee's Advice to form a Board Accountability Mechanisms Committee Board Ongoing 2017.02.03.17 – 2017.02.03.19 Creation of a Accountability Mechanisms Committee (BAMC)

BGC has identified that Board's performance would be enhanced through the development of a Board committee specifically charged with oversight of ICANN Accountability Mechanisms.

09 八月 2016 Consideration of Dot Registry v. ICANN IRP Final Declaration gTLDs 2016.08.09.11 – 2016.08.09.13 Independent Review Process (IRP) Panel (Panel) issued its Final Declaration in the IRP filed by Dot Registry, LLC

Board accepts the findings of the Final Declaration, will consider next steps in relation to Dot Registry's Reconsideration Requests or the relevant new gTLDs before the Board takes any further action. directs the Secretary, or his designee(s), to post the Board briefing materials on this matter simultaneously with the resolutions.

03 二月 2016 Consideration of Expert Determination Re: Objection to Application for .HOSPITAL Board 2016.02.03.12 – 2016.02.03.13 Consideration of Expert Determination

Consideration of Expert Determination Re: Objection to Application for .HOSPITAL

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