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
14 三月 2002 2002-03-14 - .pro Agreement gTLDs Complete 02.40, 02.41 .pro Registry Agreement

Board authorizes President to enter .pro registry agreement and to implement the agreement.

14 三月 2002 2002-03-14 - .org Reassignment gTLDs Complete 02.36, 02.37, 02.38, 02.39 Reassignment of .org

Board directs the President to request proposals for reassignment, present to Board proposal for application fee levels, review applications and assemble report on applications; applications received are to be posted on ICANN web site with public comment.

12 二月 2002 2002-02-12 - Reconsideration Requests Board Complete 02.09, 02.10, 02.11 Reconsideration Requests

Board adopts the following recommendations set forth by the Reconsideration Committee's Recommendation RC 01-5: that the request for withdrawal of ICP-3 be denied, that the Board designate ICP-1, ICP-2, and ICP-3 as members of the ICP series of documents, and that additional designations of documents in the ICP series be made only upon Board endorsement.

12 二月 2002 2002-02-12 - Bylaw Amendment Regarding Term Alignments Board Complete 02.12 Bylaw Amendment Regarding Term Alignments

Board amends Article V, Section 9 of the bylaws regarding the terms of office for Directors selected by Supporting Organizations.

12 二月 2002 2002-02-12 - Approval of .jp ccTLD Sponorship Agreement ccTLDs, International Agreements Complete 02.13, 02.14 Approval of .jp ccTLD Sponorship Agreement

Board authorizes the President to enter into the .jp ccTLD Sponsorship Agreement on behalf of ICANN.

31 一月 2002 2002-01-31 - Approval of Minutes Board Complete EC02.1 Board Minutes

Board approved minutes for 16 October 2001 Board meeting.

21 一月 2002 2002-01-21 - Relationships with Root Nameserver Operators Root Zone Complete 02.08 MoUs with Root Nameservers

Board authorizes President to enter into MoUs with organizations operating the root nameservers.

21 一月 2002 2002-01-21 - Reconsideration Requests Board Complete 02.03, 02.04, 02.05, 02.06, 02.07 Reconsideration Requests

Board adopts the following recommendations from the Reconsideration Committee: RC 01-4, which requests that DNSO Names Council take notice of the issues raised by Verio; RC 01-6, which requests that the Reconsideration Committee's recommendations be sent to providers of UDRP to help ensure proper panelist training; and RC 01-7, which recommends that the Board take no action on reconsideration request 01-7.

21 一月 2002 2002-01-21 - Approval of Minutes Board Complete 02.01 Board Minutes

Board approved minutes for 14 December 2001 Board meeting.

14 十二月 2001 2001-12-14 - IDN Committee Board Complete 01.139 IDN Committee membership

Board appoints additional members to IDN Committee.

14 十二月 2001 2001-12-14 - Election of Officers Board Complete 01.141, 01.142, 01.143, 01.144 Election of Officers

Board creates office of Vice President and Chief Policy Officer and elects Andrew McLaughlin to the office; accepts Andrew McLaughlin's resignation from the office of Chief Financial Officer; elects Diane Schroeder to the position of Chief Financial Officer.

15 十一月 2001 2001-11-15 - Vice-Chairman of the Board Board Complete 01.105 Vice-Chairman of the Board

Board re-elects Alejandro Pisanty as Vice-Chairman of the Board.

15 十一月 2001 2001-11-15 - Standing Committee on Security and Stability ICANN Structures Complete 01.117 Standing Committee on Security and Stability

Board directs President to appoint a President's standing committee on the security and stability and to develop a proposed charter for the committee and submit it to the board.

15 十一月 2001 2001-11-15 - Restructuring Committee Board None 01.132, 01.133, 01.134 Restructuring Committee

Board establishes the Committee of the Board on Restructuring and appoints chairs and members to the new committee.

15 十一月 2001 2001-11-15 - Reconsideration Committee Board Complete 01.116 Reconsideration Committee

Board continues Reconsideration Committee.

15 十一月 2001 2001-11-15 - Meetings Committee Board Complete 01.115 Meetings Committee

Board continues Meetings Committee.

15 十一月 2001 2001-11-15 - IDN Committee Board Complete 01.118, 01.119, 01.120 IDN Committee

Board appoints members of IDN committee, designates budget, and directs committee to provide work plan.

15 十一月 2001 2001-11-15 - Geographic and Geopolitical Names in .info gTLDs Complete 01.121, 01.122, 01.123 Geographic and Geopolitical Names in .info

Board accepts President's Proposed Action Plan and President's recommendations of individuals to be appointed to discussion group; authorizes President to invite additional individuals to participate in discussion group.

15 十一月 2001 2001-11-15 - Finance Committee Board Complete 01.114 Finance Committee

Board continues Finance Committee.

15 十一月 2001 2001-11-15 - Executive Committee ICANN Structures Complete 01.109, 01.110, 01.111 Executive Committee

Board continues Executive Committee.

15 十一月 2001 2001-11-15 - Election of Officers Board Complete 01.106, 01.107, 01.108 Election of Officers

Board elects Stuart Lynn as President and Chief Executive Officer of the Corporation; Louis Touton as Vice President, General Counsel, and Secretary of the Corporation; Andrew McLaughlin as Chief Financial Officer of the Corporation.

15 十一月 2001 2001-11-15 - Conflicts of Interest Committee Board Complete 01.112 Committees

Board continues the Conflicts of Interest Committee.

15 十一月 2001 2001-11-15 - Chairman of the Board Board Complete 01.104 Election of Chairman of the Board

Board re-elects Vinton Cerf as Chairman of the Board.

15 十一月 2001 2001-11-15 - Audit Committee Board Complete 01.113 Audit Committee

Board continues Audit Committee.

15 十一月 2001 2001-11-15 - At Large Study Committee Report ICANN Structures Complete 01.124, 01.125, 01.126, 01.127, 01.128, 01.129, 01.130, 01.131 At Large Study Committee Report

Board accepts the At Large Membership Study Committee final report and invites comment from the Internet community; directs the President to begin planning At Large election; and resolves to reach decisions on the process at the annual meeting in Ghana.

16 十月 2001 2001-10-16 - Approval of Minutes Board Complete EC01.15 Board Minutes

Board approved minutes for 06 January 2001 and 16 August 2001 Board meetings.

10 九月 2001 2001-09-10 - Sponsored TLD Agreements gTLDs Complete 01.82, 01.83, 01.84, 01.85, 01.86 Sponsored TLD Agreements

Board authorizes President to enter .museum sponsorship agreement, to complete negotiation of the .aero and .coop agreements, and to enter those agreements following an opportunity for notice to and comment from Board.

10 九月 2001 2001-09-10 - Schedule for IRP NomCom ICANN Structures Overtaken By Events 01.78 Independent Review Panel

Board gives IRP Nominating Committee until 15 October 2001 to nominate members for the IRP.

10 九月 2001 2001-09-10 - Recommendations of Reconsideration Committee Board Complete 01.79, 01.80 Recommendations of the Reconsideration Committee

Board adopts the recommendations of the Reconsideration Committee that no action be taken on Requests 00-15 and 01-3.

10 九月 2001 2001-09-10 - MoU with U.S. Department of Commerce and Root-Server CRADA International Agreements Complete 01.90, 01.91 Amendments to Memorandum of Understanding with Department of Commerce and Cooperative Research and Development Agreement

Board authorizes the President to enter into Amendment 4 to the ICANN-DOC Memorandum of Understanding and Amendment 2 to the Cooperative Research and Development Agreement.

10 九月 2001 2001-09-10 - IDN Committee ccTLDs, gTLDs Complete 01.94, 01.95, 01.96, 01.97, 01.98, 01.99, 01.100 IDN Committee

Board establishes the IDN Committee and provides instructions for execution of the committee's work.

10 九月 2001 2001-09-10 - Geographic and Geopolitical Names in .info gTLDs Complete 01.92, 01.93 Geographic and Geopolitical Names in .info

Board directs the General Counsel to take action to preserve ICANN's ability to take action relating to the registration in .info of names of countries and distinct economies contained in the ISO 3166-1 list.

10 九月 2001 2001-09-10 - Continued Recognition of gTLD Registries Constituency ICANN Structures Complete 01.81 gTLD Registries, Constituency recognition, DNSO

Board recognizes TLD Registries Constituency of the DNSO for all purposes under Article VI-B, Sec. 3 of the ICANN Bylaws to operate in accordance with the letter and Articles of Operation.

10 九月 2001 2001-09-10 - ccTLD Agreement with auDA ccTLDs, International Agreements Complete 01.87, 01.88 ccTLD Agreement with auDA

Board authorizes the President to enter into the ccTLD Sponsorship Agreement for .au on behalf of ICANN.

10 九月 2001 2001-09-10 - Appointment of President to Executive Committee Board Complete 01.101 Appointment of President to Executive Committee

Board appoints President as member of the Executive Committee of the Board.

16 八月 2001 2001-08-16 - Approval of Minutes Board Complete EC01.7 Board Minutes

Board approved minutes for 30 January 2001 Board meeting.

31 七月 2001 2001-07-31 - .name Registry Agreement gTLDs Complete 01.76, 01.77 .name Registry Agreement

Board authorizes President to enter into .name registry agreement and to implement the agreement once signed.

04 六月 2001 2001-06-04 - Revision of Registrar Application and Accreditation Fees gTLDs Complete 01.65, 01.66 Registrar Application and Accreditation Fees

Board revises registrar application and accreditation fees.

04 六月 2001 2001-06-04 - Referral of .org Issues to DNSO gTLDs Complete 01.71, 01.72, 01.73 .org Referral to the DNSO

Board refers certain matters to the DNSO to develop policies to assist in the orderly selection of a successor entity to operate the .org TLD as part of the transition of the .org TLD from Verisign as required by Verisign's registry agreement.

04 六月 2001 2001-06-04 - Process for Monitoring and Evaluation of New TLD Program gTLDs Complete 01.74 New gTLDs

Board directs the President to form and chair a New TLD Evaluation Process Planning Task Force (NTEPPTF).

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