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 ascending 类别 状态 Resolution Number Topic Summary
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.
New gTLD Program Committee directs the President and CEO to, concurrently with the opening of the public comment forum, request the GNSO to provide guidance on the issue of "closed generic" TLDs if the GNSO wishes to provide such guidance. Guidance on this issue is requested to be provided by the close of the public comment forum.

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

11 十二月 2014 Approval of New gTLD Program Committee Meeting Minutes gTLDs Complete 2014.12.11.NG01 New gTLD Program Committee Minutes

The Board New gTLD Program Committee (NGPC) approved the minutes of its 12-14 October 2014 and 7 November 2014 meetings.

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