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
09 八月 2016 Officer Compensation Administration and Budget, Board Complete 2016.08.09.16 – 2016.08.09.20 The ICANN Board grants the President and CEO the discretion to adjust the compensation of ICANN staff

In order to attract and retain high caliber staff the ICANN Board granted the President and CEO the discretion to increase the FY17 base salary and provide a competitive compensation package for ICANN staff.

18 七月 2018 Officer Compensation Administration and Budget Complete 2018.07.18.14 – 2018.07.18.15 Officer Compensation

The Board grants the President and CEO the discretion to adjust the compensation for FY19, effective 1 July 2018 for ICANN Officers

23 六月 2019 Officer Compensation Administration and Budget Complete 2019.06.23.25 – 2019.06.23.26 Officer Compensation

The Board grants ICANN discretion to adjust the compensation for FY20, effective 1 July 2019 of ICANN Officers

28 七月 2015 Officer Compensation Administration and Budget, Board Complete 2015.07.28.17 – 2015 .07.28. 18 Officer Compensation

Board approval of proposed Officer Compensation

13 十二月 2016 Officer Compensation Administration and Budget, General Complete 2016.12.13.08 Officer Compensation

Board grants the President and CEO the discretion to adjust the CIO's compensation for FY17, effective 1 July 2016

22 八月 2013 Ombudsman FY13 At-Risk Compensation – EXECUTIVE SESSION Administration and Budget Complete 2013.08.22.09 At-Risk Component of Ombudsman Compensation

Board approves payment to the Ombudsman for his FY13 at-risk compensation component.

30 七月 2014 Ombudsman FY14 At-Risk Compensation Administration and Budget, General Complete 2014.07.30.17 Ombudsman FY14 At-Risk Compensation

Board approval of payment to Ombudsman of FY14 At-Risk Compensation

28 七月 2015 Ombudsman FY15 At-Risk Compensation Administration and Budget, Board Complete 2015.07.28.16 Board approves a payment to the Ombudsman of his FY15 at-risk compensation component.

Board approves a payment to the Ombudsman of his FY15 at-risk compensation component.

09 八月 2016 Ombudsman FY16 At-Risk Compensation Administration and Budget, Board Complete 2016.08.09.16 The ICANN Board approves payment to the Ombudsman for his at-risk compensation component

The Board approved a payment to the Ombudsman based on performance goals set by the Board based on his FY16 at-risk compensation component.

29 六月 2017 Ombudsman FY17 At-Risk Compensation Administration and Budget Complete 2017.06.29.06 Ombudsman FY17 At-Risk Compensation

The Board approves a payment to the Ombudsman of his FY17 at-risk compensation component

18 七月 2018 Ombudsman FY18 At-Risk Compensation Administration and Budget, Board Complete 2018.07.18.16 Ombudsman FY18 At-Risk Compensation

The Board approves a payment to the Ombudsman of his FY18 at-risk compensation component

03 十一月 2019 Ombudsman FY19 At-Risk payment Administration and Budget Complete 2019.11.03.06 – 2019.11.03.07 Ombudsman FY19 At-Risk payment

The Board approves a payment to the Ombudsman of his FY19 at-risk compensation component

03 二月 2016 Ombudsman Report Regarding Complaint by Hu Yi Global Information Resources (applicant for .招聘 ("recruitment" in Chinese)) Board, General 2016.02.03.14 Ombudsman Report Regarding Complaint by Hu Yi Global Information Resources

Ombudsman Report Regarding Complaint by Hu Yi Global Information Resources

13 七月 2013 Ombudsman Reports and Recommendations to the Board Board Complete 2013.07.13.NG02 – 2013.07.13.NG04 Ombudsman Reports and Recommendations

Ombudsman issued two reports relating to deadlines found in the New gTLD Dispute Resolution Procedures; in light of these reports and other inquiries from objectors, applicants, and the DRSPs, the NGPC directs that the Ombudsman reports be forwarded to the relevant DSRPs and determines that the DRSPs are permitted and encouraged to reconsider their strict adherence to the deadlines set forth in the Applicant Guidebook and apply reasonable judgment in such matters.

13 五月 2018 Options for Addressing Registries Stakeholder Group's (RySG) Request for Refund of TMCH Registry RPM Access Fee Administration and Budget Complete 2018.05.13.10 Refund of TMCH Registry RPM Access Fee

The Board directs ICANN to provide a refund of $5,000 to the contracted registries or registry operators that have paid to ICANN the one-time RPM access fee as defined in Section 6.4 of the RA

16 三月 2017 Organizational Effectiveness Committee Charter Revisions Board Complete 2017.03.16.07 Revisions to the charter of the Organizational Effectiveness Committee

The Board approves the proposed revisions to the charter of the Organizational Effectiveness Committee to expand its oversight to include Specific Reviews.

03 五月 2019 Organizational Effectiveness Committee Leadership Change Board Complete 2019.05.03.09 Appointment of Avri Doria as Chair of the OEC

The Board appoints Avri Doria as the Chair of the OEC and retains Khaled Koubaa as a member of the OEC, effectively immediately

23 六月 2018 Organizational Review of the At-Large - Final Report and Recommendations Board Incomplete 2018.06.23.11 – 2018.06.23.15 Organizational Review of the At-Large

The Board accepts the At-Large Review Recommendations Feasibility Assessment & Implementation Plan

02 十一月 2017 Outsource Service Provider Contract Extension Administration and Budget Complete 2017.11.02.05 – 2017.11.02.06 Zensar Contract Extension

The Board authorizes the President and CEO, or his designee(s), to extend the existing Zensar contract

15 三月 2018 Outsource Service Provider Zensar Contract Approval Administration and Budget Complete 2018.03.15.02 - 2018.03.15.03 Zensar Contract Approval

The Board authorizes ICANN to enter into and make disbursement in furtherance of, a new Zensar contract for a term of 24 months

25 十月 2018 Payment of Legal Invoice Exceeding $500,000 Administration and Budget Complete 2018.10.25.05 Payment of Legal Invoice Exceeding $500,000

The Board hereby authorizes the President and CEO to pay outside legal counsel's July 2018 invoice

12 十月 2014 Perceived Inconsistent String Confusion Objection Expert Determinations gTLDs 2014.10.12.NG02 – 2014.10.12.NG03 String Confusion Objections
11 四月 2013 PIA-CC Application to Form New Constituency ICANN Structures Ongoing 2013.04.11.15 – 2013.04.11.16 New GNSO Constituencies

Board ratifies NCSG denial of the PIA/CC application to become a new GNSO Constituency with the understanding that the decision is without prejudice and the Constituency proponents have the right to re-submit a new application.

17 十一月 2014 Planning for Future gTLD Application Rounds gTLDs Ongoing 2014.11.17.10 – 2014.11.17.12 Planning for future gTLD Application Rounds

Development of the application and evaluation processes in the New gTLD Applicant Guidebook ("Applicant Guidebook");Board has reaffirmed its commitment to opening a subsequent application round

05 十一月 2016 Posting for Public Comment – Draft ICANN Community-Anti-Harassment Policy Administration and Budget, Board Ongoing 2016.11.05.01-2016.11.05.02 The ICANN Board authorizes the posting of the draft ICANN Community Anti-Harassment Policy for public comment

The Board hereby authorizes the posting of the draft ICANN Community Anti-Harassment Policy for public comment for 60 days in order to give the Community sufficient time to discuss the draft Policy, as well as formulate and submit public comment(s) on the draft Policy.

27 五月 2016 Posting of Draft Restated ICANN Articles of Incorporation for Public Comment resulting from IANA Stewardship Transition Board, General, ICANN Structures Complete 2016.05.27.05 Posting of Draft Restated ICANN Articles of Incorporation for Public Comment resulting from IANA Stewardship Transition

the ICANN Board approves the posting of the draft Restated Articles of Incorporation for public comment on the ICANN website as soon as reasonably practicable.

21 六月 2015 President & CEO Search Committee Board, General Ongoing 2015.06.21.03 Board approves the establishment of the CEO Search Committee

Board hereby approves the establishment of the President and CEO Search Committee, and approves the recommended membership and leadership of that Committee

13 十二月 2016 President and CEO At Risk Compensation – FY17-SR1 Administration and Budget, Board, General Complete 2016.12.13.09 President and CEO At Risk Compensation – FY17-SR1

Board hereby approves a payment to the President and CEO for his FY17 SR1 at-risk compensation component as recommended by the Compensation Committee

13 十二月 2017 President and CEO At Risk Compensation – FY18-SR1 Administration and Budget Complete 2017.12.13.07 – 2017.12.13.08 President and CEO At Risk Compensation

The Board approves a payment to the President and CEO for his FY18 SR1 at-risk compensation component and approves the President and CEO goals for his FY18 SR2 at risk compensation component

16 一月 2019 President and CEO At-Risk Compensation for First Half of FY19 Administration and Budget Complete 2019.01.16.05 President and CEO At-Risk Compensation for First Half of FY19

The Board hereby approves a payment to the President and CEO for the first half of his FY19 at-risk compensation component

09 三月 2016 President and CEO Compensation Administration and Budget 2016.03.09.13 President and CEO Compensation

Approval of proposed President and CEO Compensation

18 七月 2018 President and CEO Executive Services Agreement – One Year Extension Board Complete 2018.07.18.12 – 2018.07.18.13 President and CEO Executive Services Agreement

The Board approves a one-year extension to the President and CEO's Executive Services Agreement term, which as extended will now expire on 23 May 2022

30 七月 2014 President and CEO FY14 T3 At-Risk Compensation Administration and Budget, General Complete 2014.07.30.15 – 2014.07.30.16 President and CEO FY14 T3 At-Risk Compensation

Board to approve payment to the President and CEO for his FY14 T3 at risk compensation

11 二月 2015 President and CEO FY15 SR1 At-Risk Compensation Administration and Budget, Board Complete 2015.02.11.01 – 2015.02.11.02 President and CEO FY15 SR-1 At-Risk Compensation

Board to approve payment to the President and CEO for his FY15 SR-1 At-Risk compensation

28 七月 2015 President and CEO FY15 SR2 At-Risk Compensation Administration and Budget, Board Complete 2015.07.28.15 President and CEO FY15 SR2 At-Risk Compensation

Board hereby approves a payment to the President and CEO for his FY15 SR2 at-risk compensation component

03 二月 2016 President and CEO FY16 SR1 At-Risk Compensation Administration and Budget, Board Complete 2016.02.03.20 President and CEO FY16 SR1 At-Risk Compensation

Board Approves President and CEO FY16 SR1 At-Risk Compensation

09 三月 2016 President and CEO FY16 SR2 At-Risk Compensation Administration and Budget 2016.03.09.14 President and CEO FY16 SR2 At-Risk Compensation

Approval of President and CEO FY16 SR2 At-Risk Compensation

29 六月 2017 President and CEO FY17 SR2 At-Risk Compensation Administration and Budget Complete 2017.06.29.05 President and CEO FY17 SR2 At-Risk Compensation

The Board approves a payment to the President and CEO for his FY17 SR2 at-risk compensation component

18 七月 2018 President and CEO FY18 SR2 At-Risk Compensation and Goals for FY19 Administration and Budget, Board Complete 2018.07.18.10 – 2018.07.18.11 President and CEO FY18 SR2 At-Risk Compensation and Goals for FY19

The Board approves a payment to the President and CEO for his FY18 SR2 at-risk compensation and goals for his FY19 at risk compensation component

17 九月 2016 President and CEO Review of New gTLD Community Priority Evaluation Report Procedures gTLDs Ongoing 2016.09.17.01 The ICANN Board directs the President and CEO to review aspects of the CPE process

The Board directs the President and CEO, or his designee(s), to undertake a review of the process by which ICANN staff interacts with the CPE provider in issuing its CPE reports.

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