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 Title![]() |
类别 | 状态 | Resolution Number | Topic | Summary |
---|---|---|---|---|---|---|
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 - 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 - 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 - 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. |
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 - 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 - 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 - 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 - 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. |
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. |
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. |
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 - Amendments to Bylaws | Administration and Budget | Complete | 98.24,98.25 | Amended Bylaws |
Amended bylaws. |
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. |
06 十一月 1998 | 1998-11-06 - BYLAWS | ICANN Structures | Complete | 98.17 | Bylaws |
Bylaws are adopted. |
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 - 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 - 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 - 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 - INSURANCE | Administration and Budget | Complete | 98.9 | Insurance |
Authorized purchase of insurance. |
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 - 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 - 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 - 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 - EXECUTIVE COMMITTEE | Board | Complete | 98.7 | Board Executive Committee |
Designation of Board Executive Committee. |
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 - ELECTION OF CHAIRMAN OF THE BOARD | Board | Complete | 98.4 | Board Election |
Elected Board Chair. |
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 - 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 - ARTICLES OF INCORPORATION AND AGENT FOR SERVICE OF PROCESS | Board | Complete | 98.1, 98.2 | Articles of Incorporation |
Articles of Incorporation are approved. |
12 十月 2005 | 005-10-12 - Appointment of New Chief Financial Officer | Administration and Budget | Complete | 05.84, 05.85, 05.86 | Appointment of New Chief Financial Officer |
Board elects Melanie Keller as Chief Financial Officer. |
24 六月 2017 | .NET Registry Agreement Renewal | General | Complete | 2017.06.24.22 | .NET Registry Agreement Renewal |
The Board approves the proposed .NET Renewal Registry Agreement |
15 九月 2016 | .COM Registry Agreement Amendment | gTLDs | Complete | 2016.09.15.09 | The ICANN Board approves an amendment for the continued operation of .COM TLD by Verisign |
The Board approves the proposed Amendment to extend the term of the .COM Registry Agreement to 30 November 2024 to coincide with the term of the Root Zone Maintainer Services Agreement (RZMA) between ICANN and Verisign. |
11 四月 2013 | .CAT Cross-Ownership Removal Request | International Agreements | Complete | 2013.04.11.07 | .CAT Cross-Ownership Removal Request |
Board approves amendment to remove the cross-ownership restriction in the Fundació puntCAT 23 September 2005 Registry Agreement. |
03 三月 2016 | .AFRICA Update | gTLDs | Ongoing | 2016.03.03.01 | Delegation of .AFRICA |
Delegation of .AFRICA to be operated by ZACR pursuant to the Registry Agreement that ZACR has entered with ICANN. |
02 二月 2013 | "Closed Generic" Top-Level Domains | gTLDs | 2013.02.02.NG01 - 2013.02.02.NG03 | Closed Generic Top-Level Domains |
New gTLD Program Committee directs the President and CEO to open a 30-day public comment forum on this topic, which should include a call for identification of proposed objective criteria to classify applied-for TLDs as "closed generic" TLDs. |
|
18 六月 2020 | Transfer of the .AO (Angola) top-level domain to the Ministry of Telecommunications and Information Technologies | gTLDs | Complete | 2020.06.18.02 | Transfer of the .AO (Angola) top-level domain |
PTI has reviewed and evaluated the request to transfer the .AO top-level domain to the Ministry of Telecommunications and Information Technologies |
13 九月 2012 | Enhanced Protections for IOC and Red Cross/Red Crescent Names | gTLDs | NG2012.09.13.01 | GAC Communiqué issued in Prague states that the GAC, "requires further clarification as to the status of its pending request for enhanced protections for the [International Olympic Committee] and Red Cross/Red Crescent names at the top and second levels |
Board thanks the GNSO for its continued attention and ongoing work on this topic, and requests that the GNSO continue its work on a policy recommendation on second-level protections for the IOC and Red Cross/Red Crescent names on an expedited basis. |
|
03 二月 2016 | Board Governance Committee Recommendation Regarding Implementation of Public Interest Commitments for .DOCTOR Registry Agreement | Board, gTLDs, General | 2016.02.03.16 | Board Governance Committee Recommendation Regarding Implementation of Public Interest Commitments for .DOCTOR Registry Agreement |
Recommendation Regarding Implementation of Public Interest Commitments for .DOCTOR Registry Agreement |