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
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

09 七月 2020 President and CEO FY21 Goals Board Complete 2020.07.09.01 President and CEO FY21 Goals

The Board approves performance goals for the President and CEO for FY21

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.

23 六月 2019 President and CEO Second Half of FY19 At-Risk Compensation and Goals for FY20 Administration and Budget Complete 2019.06.23.22 – 2019.06.23.24 President and CEO Second Half of FY19 At-Risk Compensation and Goals for FY20

The Board approves a payment to the President and CEO for his annual at-risk compensation component for the second half of FY19 and goals for his FY20 at risk compensation component

16 九月 2018 Proceeding with KSK Rollover Board Complete 2018.09.16.11 KSK Rollover

The Board instructs ICANN org to proceed with the KSK rollover as described in the "Updated Plan for Continuing the Root KSK Rollover"

10 三月 2016 Proposal from CCWG on Enhancing ICANN Accountability Administration and Budget, Board, General, ICANN Structures Ongoing 2016.03.10.16 – 2016.03.10.19 Proposal from CCWG on Enhancing ICANN Accountability

Board approves of the transmittal of the Report the National Telecommunications & Information Administration of the United States Department of Commerce to accompany the IANA Stewardship Transition Proposal developed by the IANA Stewardship Transition Coordination Group.

18 五月 2017 Proposed Fundamental Bylaws Change to Move Board Governance Committee's Reconsideration Responsibilities to Another Board Committee Administration and Budget Ongoing 2017.05.18.04 – 2017.05.18.07 Creation of the Board Accountability Mechanisms Committee (BAMC)

The Board requests that the BGC develop the inaugural charter of the Board Accountability Mechanisms Committee (BAMC) to be responsible for considering Reconsideration Requests

30 七月 2014 Proposed GAC-related Bylaws revisions Board Ongoing 2014.07.30.03 Bylaws revisions proposed by GAC
28 九月 2013 Proposed Process for GNSO Stakeholder Group and Constituency Charter Amendments ICANN Structures Complete 2013.09.28.12 GNSO Stakeholder Group and Constituency Charter Amendments

Board approves the charter amendment process formulated and recommended by the Structural Improvements Committee and directs ICANN Staff to notify the leadership of the various GNSO Stakeholder Groups and Constituencies of the process and post a copy of the approved process on the GNSO web site within seven calendar days.

28 七月 2015 Proposed Schedule and Process / Operational Improvements for AoC and Organizational Reviews Board, ICANN Structures 2015.07.28.09 – 2015.07.28.14 Process / Operational Improvements for AoC and Organizational Reviews

Request the Board endorse the proposed schedule for the conduct of upcoming AoC Reviews
Request the Board to adopt the proposed schedule for the conduct of upcoming Bylaws mandated Organizational Reviews

16 三月 2017 Protections for Red Cross/Red Crescent Movement Identifiers in gTLDs gTLDs Ongoing 2017.03.16.13 – 2017.03.16.14 Protections for the International Red Cross Red Crescent Movement identifiers

Permanent protections for the identifiers of the International Red Cross and Red Crescent Movement and its respective components

09 八月 2016 PTI Articles of Incorporation Board, General, ICANN Structures Complete 2016.08.09.04 the ICANN Board authorizes the formation of PTI

ICANN Board authorizes ICANN's CEO, or his designee, to proceed with the formation of PTI, including the filing of the proposed PTI Articles of Incorporation as revised after public comment.

15 九月 2016 PTI Governance Items – Adoption of PTI Bylaws; Appointment of PTI Board Initial Directors; Appointment of PTI President Administration and Budget, Board Complete 2016.09.15.10 – 2016.09.15.14 The ICANN Board approves the adoption of PTI Bylaws and the appointment of the PTI Board Initial Directors and the PTI President

The Board approves the Bylaws as the initial Bylaws for PTI, appoints Akram Atallah, David Conrad, Lise Fuhr, and Jonathan Robinson as Initial Directors of PTI, and appoints Elise Gerich as the President of PTI.

13 十二月 2017 PTI Governance Items – Appointment of PTI President; Appointment of PTI Board Directors Board Complete 2017.12.13.02 – 2017.12.13.06 Appointment of PTI Board Directors

The Board appoints Kim Davies as President of PTI, effective 1 January 2018, Elise Gerich will remain as President of PTI through 31 December 2017 and appoints Lise Fuhr, Wei Wang, Akram Atallah and David Conrad to the PTI Board

03 五月 2019 Public Comment on Root Server System Evolution Board Complete 2019.05.03.26 Public Comment on Root Server System Evolution

The ICANN Board of Directors directs ICANN to publish for Public Comment RSSAC037, the Concept Paper, the draft charter and operating procedures and draft work plan for the GWG

30 四月 2020 Public Interest Registry (PIR) Change of Control gTLDs Complete 2020.04.30.01 – 2020.04.30.02 PIR Change of Control

The Board directs ICANN to withhold ICANN's consent to PIR's Change of Control Request

03 二月 2017 Publication of Board Committees Activity Reports General Complete 2017.02.03.15 Publication of the Board Committees Activity Reports

The Board approves the publication of the Board Committees Activity Reports released every six month on the Board Activity pages of the ICANN website,

21 八月 2018 Reaffirming the Temporary Specification for gTLD Registration Data gTLDs Complete 2018.08.21.01 - 2018.08.21.02 Temporary Specification for gTLD Registration Data

The Board reaffirms the Temporary Specification for gTLD Registration Data pursuant to the procedures in the Registry Agreement and Registrar Accreditation Agreement concerning the establishment of temporary policies

06 十一月 2018 Reaffirming the Temporary Specification for gTLD Registration Data gTLDs Complete 2018.11.06.03 – 2018.11.06.04 Temporary Specification for gTLD Registration Data

The Board reaffirms the Advisory Statement Concerning Adoption of the Temporary Specification for gTLD Registration Data

27 一月 2019 Reaffirming the Temporary Specification for gTLD Registration Data gTLDs Complete 2019.01.27.14 – 2019.01.27.15 Temporary Specification for gTLD Registration Data

The Board reaffirms the Temporary Specification for gTLD Registration Data

17 七月 2013 Reappointment of Ombudsman Administration and Budget Complete 2013.07.17.11 Reappointment of Ombudsman

Board reappoints Chris LaHatte as the ICANN Ombudsman for a second two-year term from 28 July 2013 through 27 July 2015.

02 十二月 2015 Recognition of Dr. Robert Blokzijl – In Memoriam Board, General Complete 2015.12.02.08 In Memoriam Recognition

The Board notes the passing of Internet pioneer Dr. Rob Blokzijl

14 三月 2019 Recommendations for Managing the IDN variant TLDs ccTLDs Complete 2019.03.14.08 – 2019.03.14.10 Recommendations for Managing the IDN variant TLDs

The Board approves the Variant TLD Recommendations

12 二月 2015 Recommendations for the Collection of Metrics for the New gTLD Program to Support the future AoC Review on Competition, Consumer Trust and Consumer Choice gTLDs Ongoing 2015.02.12.07 – 2015.02.12.09 Metrics to Determine Impact of New gTLDs on Competition, Consumer Trust and Choice

Board approves the final recommendations for the collection of metrics for the New gTLD Program to Support the future AoC Review on Competition, Consumer Trust and Consumer Choice made by the IAG-CCT

26 一月 2020 Recommendations for the Technical Utilization of the Root Zone Label Generation Rules General Complete 2020.01.26.03 Technical Utilization of the Root Zone Label Generation Rules

The Board requests that the ccNSO and GNSO Councils take into account the Recommendations for the Technical Utilization of the Root Zone Label Generation Rules

27 五月 2016 Reconfirming Board resolution on .HOTEL and .ECO IRP Declaration Board, General 2016.05.27.08 Board hereby reaffirms the resolution on .HOTEL and .ECO IRP Declaration as it passed on 10 March 2016

Board hereby reaffirms the resolution on .HOTEL and .ECO IRP Declaration as it passed on 10 March 2016

18 五月 2013 Reconsideration Request 13-1, Ummah Digital, Ltd. Board Ongoing 2013.05.18.NG02 – 2013.05.18.NG03 Reconsideration Request 13-1

NGPC denies Reconsideration Request 13-1 relating to the .UMMAH string on the basis that Ummah has not stated proper grounds for reconsideration and directs the President and CEO to include the concerns raised regarding qualification criteria for financial assistance in the review of the Applicant Support Program so that the design of future mechanisms to provide financial assistance and support in the New gTLD Program can benefit from the experiences within this first round.

18 五月 2013 Reconsideration Request 13-2, Nameshop Board Complete 2013.05.18.NG04 Reconsideration Request 13-2

NGPC denies Nameshop's Reconsideration Request 13-2 relating to the .IDN string because Nameshop has not stated proper grounds for reconsideration.

02 七月 2013 Reconsideration Request 13-3, Noncommercial Users Stakeholders Group Board Ongoing 2013.07.02.NG01 – 2013.07.02.NG02 Reconsideration Request 13-3

NGPC determines that no further action is warranted with respect to Request 13-3 and directs President and CEO to assure that the issues raised within Request 13-3 are brought to the ongoing community discussion on policy versus implementation within ICANN.

13 八月 2013 Reconsideration Request 13-4, DotConnectAfrica Trust Board Complete 2013.08.13.NG04 Reconsideration Request 13-4

NGPC denies DCA Trust's Reconsideration Request 13-4 relating to the .AFRICA string because DCA Trust has not stated proper grounds for reconsideration.

10 九月 2013 Reconsideration Request 13-5, Booking.com B.V. Board Complete 2013.09.10.NG02 Reconsideration Request 13-5

NGPC denies Booking.com's Reconsideration Request 13-5 relating to the .hotels and .hoteis strings because Booking.com has not stated proper grounds for reconsideration.

05 十一月 2013 Reconsideration Request 13-6, Hotel Top Level Domain S.a.r.l. gTLDs 2013.11.05.NG01 Reconsideration Request 13-6, Hotel Top Level Domain S.a.r.l.

New gTLD Program Committee adopts the BGC Recommendation on Reconsideration Request 13-6

05 十一月 2013 Reconsideration Request 13-7, DISH DBS Corp. gTLDs 2013.11.05.NG02 Reconsideration Request 13-7, DISH DBS Corp.

New gTLD Program Committee adopts the BGC Recommendation on Reconsideration Request 13-7

05 十一月 2013 Reconsideration Request 13-8, Merck KGaA gTLDs 2013.11.05.NG03 Reconsideration Request 13-8, Merck KGaA

New gTLD Program Committee adopts the BGC Recommendation on Reconsideration Request 13-8

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