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
24 六月 2017 November 2019 ICANN Meeting Venue Contracting Administration and Budget Ongoing 2017.06.24.06 – 2017.06.24.07 Montreal, Canada November 2019 ICANN Meeting Venue Contracting

The Board authorizes ICANN to facilitate contracting with the convention center and host hotels for the November 2019 ICANN Public Meeting in Montreal, Canada

08 九月 2019 NomCom Chair and Chair Elect Appointments Board Complete 2019.09.08.03 NomCom Chair and Chair Elect Appointments

The Board appoints Jay Sudowski as the 2020 Nominating Committee Chair and Ole Jacobsen as the 2020 Nominating Committee Chair-Elect

15 三月 2018 Next Steps in Community Priority Evaluation Process Review Board Complete 2018.03.15.08 - 2018.03.15.11 Community Priority Evaluation Process Review

The Board declares that the CPE Process Review has been completed

10 三月 2016 Next Steps for the Internationalized Registration Data (WHOIS) Final Report Board, gTLDs, General Ongoing 2016.03.10.05 – 2016.03.10.07 Next Steps for the Internationalized Registration Data (WHOIS) Final Report

Board receives and reviews the IRD Final (WHOIS) Report submitted by the IRD Working Group and next steps

26 四月 2015 Next Steps for the EWG Final Report on Next Generation Registration Directory Services Board, gTLDs Ongoing 2015.04.26.09 - 2015.04.26.12 Next Steps for the EWG Final Report on Next Generation Registration Directory Services

Board directs that a new Preliminary Issue Report that follows this framework [PDF, 612 KB] be prepared and delivered to the GNSO; Board commits to forming a group of Board members that will (i) liaise with the GNSO on the policy development process to examine the EWG's recommended model and propose policies to support the creation of the next generation registration directory services,

02 七月 2013 New gTLD Registry Agreement gTLDs Ongoing 2013.07.02.NG09 – 2013.07.02.NG10 New gTLD Registry Agreement

NGPC approves the revised New gTLD Registry Agreement (version attached), and the President and CEO is authorized to implement the revised New gTLD Registry Agreement and the New gTLD Program.

28 九月 2015 New gTLD Program: Path to Future Rounds Board, gTLDs 2015.09.28.12 – 2015.09.28.13 New gTLD Program: Path to Future Rounds
07 十月 2013 New gTLD Collision Occurrence Management Internet Protocols Complete 2013.10.07.NG01 – 2013.10.07.NG02 New gTLD Collision Occurrence Management Plan

NGPC adopts and directs the implementation of the New gTLD Collision Occurrence Management Plan, and provides recommendations to the Board regarding follow-up items to manage name collision.

25 十月 2018 New gTLD Applications for .AMAZON gTLDs Incomplete 2018.10.25.18 – 2018.10.25.19

The Board directs ICANN to remove the "Will Not Proceed" status and resume processing of the .AMAZON applications

15 三月 2018 New GNSO Voting Thresholds to address post-transition roles and responsibilities of the GNSO as a Decisional Participant in the Empowered Community - Proposed Changes to ICANN Bylaws Board Incomplete 2018.03.15.04 GNSO voting thresholds

The Board directs ICANN to post for public comment the Standard Bylaw Amendment to establish additional GNSO voting thresholds

13 五月 2018 New GNSO Voting Thresholds to address post-transition roles and responsibilities of the GNSO as a Decisional Participant in the Empowered Community - Proposed Changes to ICANN Bylaws Board Complete 2018.05.13.05 New GNSO Voting Thresholds

The Board approves changes to section 11.3.i of the ICANN Bylaws, including the rewording for clarity proposed by the Registries Stakeholder Group, to reflect additional GNSO voting thresholds

07 十一月 2019 Net Asset Excess Transfer from Operating Fund to Reserve Fund Administration and Budget Complete 2019.11.07.10 Net Asset Excess Transfer

The Board authorizes ICANN to transfer Net Asset Excess from the Operating Fund to the Reserve Fund

02 十一月 2017 Net Asset Excess Transfer Approval Administration and Budget Complete 2017.11.02.32 Net Asset Excess Transfer

The Board authorizes the President and CEO, or his designee(s), to transfer US$5,000,000 from the Operating Fund to the Reserve Fund

14 三月 2019 Name Collision Analysis Project – First Study Board Complete 2019.03.14.20 – 2019.03.14.23 Name Collision Analysis Project

The Board directs ICANN to proceed with the Study 1 on the Understanding the Current State of Name Collisions

17 十一月 2014 Meeting Strategy Working Group (MSWG) Recommendations Implementation Plan for 2016 Board, ICANN Structures Ongoing 2014.11.17.08 – 2014.11.17.09 Board accepts the dates of Meetings to be held in 2016, 2017, 2018, 2019, and 2020

MSWG produced a Final Report of recommendations and the development of a implementation plan based on recommendations within the Final Report.

07 五月 2020 March 2023 ICANN76 Meeting Venue Contracting Administration and Budget Complete 2020.05.07.02 – 2020.05.07.03 ICANN76 Meeting Venue Contracting

The Board authorizes ICANN to engage in contracting for the host venue for the March 2023 ICANN Public Meeting in Cancún, Mexico

07 十一月 2019 March 2022 ICANN Meeting Venue Contracting Administration and Budget Complete 2019.11.07.02 – 2019.11.07.03 March 2022 ICANN Meeting Venue

The Board authorizes ICANN to facilitate all necessary contracting for the host venue and hotels for the March 2022 ICANN Public Meeting in San Juan, Puerto Rico

03 五月 2019 March 2021 ICANN Meeting Venue Contracting Administration and Budget Complete 2019.05.03.02 – 2019.05.03.03 March 2021 ICANN 70 Public Meeting in Cancún, Mexico

The Board authorizes ICANN to engage in contracting for the host venue for the March 2021 ICANN 70 Public Meeting in Cancún, Mexico

23 六月 2018 March 2020 ICANN Meeting Venue Contracting Board Complete 2018.06.23.04 – 2018.06.23.05 March 2020 ICANN Meeting Venue

The Board authorizes ICANN to contract with the host venue for the March 2020 ICANN Public Meeting in Cancun, Mexico

24 六月 2017 March 2019 ICANN Meeting Venue Contracting Administration and Budget Ongoing 2017.06.24.04 – 2017.06.24.05 Kobe, Japan March 2019 ICANN Meeting Venue Contracting

The Board authorizes ICANN to facilitate contracting with the convention center and host hotels for the March 2019 ICANN Public Meeting in Kobe, Japan

09 三月 2016 March 2018 ICANN Meeting Venue Contracting Administration and Budget Ongoing 2016.03.09.09 – 2016.03.09.10 March 2018 ICANN Meeting Venue Contracting

Approval of March 2018 ICANN Meeting Venue Contracting

13 十二月 2016 March 2018 ICANN Meeting Hotels Contracting Administration and Budget, Board Ongoing 2016.12.13.06 – 2016.12.13.07 March 2018 ICANN Meeting Hotels Contracting

The Board indicates that the March 2018 Public Meeting shall be held in San Juan, Puerto Rico and authorizes the President and CEO, or his designee(s), to engage in and facilitate all necessary contracting and disbursements for the host and other hotels

09 三月 2016 March 2017 ICANN Meeting Venue Contracting Administration and Budget Ongoing 2016.03.09.03 – 2016.03.09.04 March 2017 ICANN Meeting Venue Contracting

Approval of March 2017 ICANN Meeting Venue Contracting

25 六月 2015 March 2016 ICANN Meeting Venue Contracting Administration and Budget, Board, General, International Agreements Ongoing 2015.06.25.09 – 2015.06.25.10 Board approval of first Public Meeting 2016 in Africa region

The Board approves Marrakech, Morocco for the site for the March 2016 ICANN Meeting.

02 十二月 2015 Los Angeles Hub Office Lease Administration and Budget, General Complete 2015.12.02.07 Office Lease

Authorization for ICANN's lease for the Los Angeles hub office.

03 五月 2019 Legal Expense Disbursement Administration and Budget Complete 2019.05.03.08 Legal Expense Disbursement

The Board authorizes ICANN to pay outside legal counsel's February 2019 invoice

23 九月 2017 KSK Roll Current Status ICANN Structures, Internet Protocols Ongoing 2017.09.23.01-A KSK Roll

The ICANN organization is directed to roll the DNS root KSK as soon as is practical.

12 三月 2020 June 2022 ICANN Meeting Venue Contracting Administration and Budget Complete 2020.03.12.03 – 2020.03.12.04 June 2022 ICANN Meeting Venue Contracting

The Board authorizes ICANN to engage in contracting the host venue for the June 2022 ICANN Public Meeting in The Hague, Netherlands

03 五月 2019 June 2021 ICANN Meeting Venue Contracting Administration and Budget Complete 2019.05.03.04 – 2019.05.03.05 June 2021 ICANN Public Meeting in The Hague, Netherlands

The Board authorizes ICANN to engage in contracting for the host venue for the June 2021 ICANN Public Meeting in The Hague, Netherlands

23 六月 2018 June 2020 ICANN Meeting Venue Contracting Board Complete 2018.06.23.06 – 2018.06.23.07 June 2020 ICANN Meeting Venue

The Board authorizes ICANN to contract with the host venue and hotels for the June 2020 ICANN Public Meeting in Kuala Lumpur, Malaysia

02 十一月 2017 June 2019 ICANN Policy Forum Venue Contracting Administration and Budget Ongoing 2017.11.02.07 – 2017.11.02.08 Contracting for the June 2019 ICANN Policy Forum Marrakech, Morocco

The Board authorizes the President and CEO, or his designee(s), to facilitate all necessary contracting for the host venue for the June 2019 ICANN Policy Forum in Marrakech, Morocco

09 三月 2016 June 2018 ICANN Meeting Venue Contracting Administration and Budget Ongoing 2016.03.09.11 – 2016.03.09.12 June 2018 ICANN Meeting Venue Contracting

Approval of June 2018 ICANN Meeting Venue Contracting

09 三月 2016 June 2017 ICANN Meeting Venue Contracting Administration and Budget Ongoing 2016.03.09.05 – 2016.03.09.06 June 2017 ICANN Meeting Venue Contracting

Approval of June 2017 ICANN Meeting Venue Contracting

09 三月 2016 June 2016 ICANN Meeting Venue Contracting Administration and Budget Complete 2016.03.09.01 – 2016.03.09.02 une 2016 ICANN Meeting Venue Contracting

Approval of June 2016 ICANN Meeting Venue Contracting

28 九月 2015 June 2016 ICANN Meeting Venue Contracting Administration and Budget, Board, General 2015.09.28.07 - 2015.09.28.08 Board approval of ICANN56 2016 June meeting location

Board approves the proposed contract of the ICANN56 June 2016 meeting location of Panama City, Panama

03 十二月 2014 June 2015 ICANN Meeting Venue Contracting Administration and Budget, Board Ongoing 2014.12.03.02 – 2014.12.03.03 Board Approval to proceed with Meeting Venue Contracting for ICANN 53

Board approves contracting and disbursements for the Meeting venue of the June 2015 ICANN Public Meeting in Buenos Aires, Argentina

08 九月 2019 ITU-D Membership Acknowledgement Board Complete 2019.09.08.06 ITU-D Membership

The Board thanks the ITU for the approval of ICANN's application as a sector member of the ITU-D

26 四月 2015 IT Services Contracting Administration and Budget, Board, General 2015.04.26.18 – 2015.04.26.19 Consolidation of IT sourcing of such services to improve efficiency, quality and costs.

Request for Board to approve a contract for consolidation of IT resources to Zensar

30 七月 2014 Istanbul Office Lease Administration and Budget Ongoing 2014.07.30.07 – 2014.07.30.08 Istanbul Office Lease Negotiations

Execution of lease for a new office facility in Istanbul, Turkey.

07 十一月 2019 Investment Policy Updates Board Complete 2019.11.07.11 Investment Policy Updates

The Board adopts the revised ICANN Investment Policies

Pages