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.

Datesort ascending Resolution Title 类别 状态 Resolution Number Topic Summary
09 九月 2014 Registry Services Technical Evaluation Panel (RSTEP) Report on Public Interest Registry's Request to Implement Technical Bundling in .NGO and .ONG gTLDs 2014.09.09.05 – 2014.09.09.06 Bundling of second level domain names
09 九月 2014 Appointment of 2015 Nominating Committee Chair and Chair-Elect ICANN Structures Complete 2014.09.09.01 NomCom Appointment

The Board appoints Stephane Van Gelder as the 2015 Nominating Committee Chair.

09 九月 2014 FY15 Operating Plan and Budget Administration and Budget, Board, gTLDs 2014.09.09.07 Budget Approval

Board adopts the FY15 Operating Plan and Budget and in doing so establishes the Variable Accreditation Fees (per registrar and transaction).

09 九月 2014 Approval of Board Meeting Minutes Board Complete 2014.09.09.02 Board Minutes

Approved the minutes of the 30 July 2014 Meeting of the ICANN Board.

09 九月 2014 Acknowledgment of Second At-Large Summit Declaration Board, General, ICANN Structures 2014.09.09.08, 2014.09.09.09, 2014.09.09.10, 2014.09.09.11 ATLAS II

The Board acknowledges the Final ATLAS II Declaration and looks forward to following up with the ALAC on any inputs that are provided to the Board resulting from the Final ATLAS II Declaration.

09 九月 2014 Appointment of Benedict Addis to the Security & Stability Advisory Committee (SSAC) ICANN Structures Complete 2014.09.09.03 SSAC Appointment

The Board appoints Benedict Addis to the SSAC.

08 九月 2014 BGC Recommendation on Reconsideration Request 14-27, Amazon EU S.a.r.l. gTLDs 2014.09.08.NG03 Reconsideration Request 14-27

The NGPC adopts the BGC Recommendation on Reconsideration Request 14-27.

08 九月 2014 Approval of New gTLD Program Committee Meeting Minutes gTLDs Complete 2014.09.08.NG01 New gTLD Program Committee Minutes

Approved Board meeting minutes from its 21 June, 18 July and 30 July 2014 NGPC meetings.

08 九月 2014 Remaining Items from Beijing, Durban, Buenos Aires, Singapore and London GAC Advice: Updates and Actions gTLDs 2014.09.08.NG02 GAC Advice

NGPC adopts the scorecard titled "GAC Advice (Beijing, Durban, Buenos Aires, Singapore, and London): Actions and Updates (8 September 2014)

30 七月 2014 2015 October Meeting Venue in Europe Administration and Budget Complete 2014.07.30.04 – 2014.07.30.06 2015 October Meeting Venue

Board approves Dublin, Ireland as the location of the ICANN 2015 Public Meeting from 18-22 October 2015.

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

30 七月 2014 Approval of Board Meeting Minutes Board Complete 2014.04.30.01 Board Minutes

Approved Board meeting minutes from 26 June 2014 Board Meeting

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.

30 七月 2014 Ombudsman FY14 At-Risk Compensation Administration and Budget, General Complete 2014.07.30.17 Ombudsman FY14 At-Risk Compensation

Board approval of payment to Ombudsman of FY14 At-Risk Compensation

30 七月 2014 Final Report of BWG-NomCom ICANN Structures Ongoing 2014.07.30.09 BWG-NomCom

BWG-NomCom review of Recommendation 10 of the Nominating Committee Review Finalization Working Group

30 七月 2014 Discussion of CEO Compensation and Contract Administration and Budget, General Complete 2014.07.30.18 Employment Agreement of President and CEO

Board approves to extend the employment agreement of the President and CEO thru 30 June 2017

30 七月 2014 Approval of audit firm for FY14 independent audit Administration and Budget Ongoing 2014.07.30.02 Approval of Audit Firm

Board authorizes engagement of independent auditor

30 七月 2014 Board Member Compensation Administration and Budget, Board Ongoing 2014.07.30.10 – 2014.07.30.12 Board Member Compensation

Board approval of changes to Board Compensation

30 七月 2014 Proposed GAC-related Bylaws revisions Board Ongoing 2014.07.30.03 Bylaws revisions proposed by GAC
30 七月 2014 Internet Governance Update and Follow-up from Discussion at ICANN 50 General, International Agreements Ongoing 2014.07.30.13 – 2014.07.30.14
18 七月 2014 Reconsideration Request 14-10, dot Sport Limited gTLDs 2014.07.18.NG01 Reconsideration Request 14-10, dot Sport Limited

NGPC adopts the BGC Recommendation on Reconsideration Request 14-10

21 六月 2014 Approval of New gTLD Program Committee Meeting Minutes gTLDs Complete 2014.06.21.NG01 New gTLD Program Committee Minutes

ICANN Board New gTLD Program Committee (NGPC) approves the minutes of the 5 March, 29 April, 14 May, and 6 June 2014 NGPC meetings.

06 六月 2014 Remaining Items from Beijing, Durban, Buenos Aires, and Singapore GAC Advice: Updates and Actions gTLDs 2014.06.06NG02

NGPC adopts the scorecard titled "GAC Advice (Beijing, Durban, Buenos Aires and Singapore): Actions and Updates (06 June 2014)"

06 六月 2014 Reconsideration Requests Regarding .WINE and .VIN gTLDs 2014.06.06.NG01 Reconsideration Requests Regarding .WINE and .VIN

NGPC adopts the BGC Recommendation on Reconsideration Requests 14-13, 14-14, 14-15, 14-16, 14-17, 14-18, 14-19, 14-20, 14-21, 14-22, 14-24, 14-25, and 14-26

14 五月 2014 Approval of New gTLD Program Committee Meeting Minutes gTLDs 2014.05.14.NG01 New gTLD Program Committee Minutes

ICANN Board New gTLD Program Committee (NGPC) approves the minutes of the 22 March, 26 March and 3-4 April 2014 NGPC meetings.

14 五月 2014 GAC Advice on .AMAZON (and related IDNs) gTLDs 2014.05.14.NG03
14 五月 2014 Remaining Items from Beijing, Durban, Buenos Aires, and Singapore GAC Advice gTLDs 2014.05.14.NG02 GAC Advice
20 十一月 2013 Approval of New gTLD Program Committee Meeting Minutes gTLDs Complete 2013.11.20.NG01 New gTLD Program Committee Minutes

NGPC approves the minutes of the 7 October and 5 November 2013 meetings of New gTLD Program Committee.

16 十一月 2013 Approval of New gTLD Program Committee Meeting Minutes gTLDs Complete 2013.11.16.NG01 New gTLD Program Committee Minutes

NGPC approves the minutes of the 28 September 2013 New gTLD Program Committee Meeting.

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

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

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.

28 九月 2013 Country Code Names Supporting Organization (ccNSO) Review Implementation ICANN Structures Ongoing 2013.09.28.06 - 2013.09.28.08 ccNSO Implementation Project Plan Update

Board receives final ccNSO Implementation Plan update (dated September 2013), notes the completion of the implementation phase of the ccNSO review, and directs the President and CEO to assess the improvements arising out of the ccNSO review in accordance with the assessment phase of the organizational review cycle.

28 九月 2013 Clarification Regarding the Competition, Consumer Trust and Choice Metrics for the New gTLD Program per the AoC Review gTLDs Complete 2013.09.28.13 – 2013.09.28.14 Metrics to Determine Impact of New gTLDs on Competition, Consumer Trust and Choice

Board approves the empanelment of an Implementation Advisory Group for Competition, Consumer Trust and Consumer Choice.

28 九月 2013 GNSO Review ICANN Structures Complete 2013.09.28.09 2014 GNSO Review

Board postpones GNSO Review to commence in 2014 and directs the SIC to commence preparations for this Review as soon as feasible.

28 九月 2013 Approval of New gTLD Program Committee Meeting Minutes gTLDs Complete 2013.09.28.NG01 New gTLD Program Committee Minutes

Approved NGPC meeting minutes from 13 August 2013 and 10 September 2013 New gTLD Program Committee Meetings.

28 九月 2013 Approval of Board Meeting Minutes Board Complete 2013.09.28.01 Board Minutes

Approved Board meeting minutes from 17 & 18 July and 22 August 2013 Board Meetings.

28 九月 2013 Appointment of 2014 Nominating Committee Chair and Chair-Elect ICANN Structures Complete 2013.09.28.10 2014 Nominating Committee Chair and Chair-Elect Appointments

Board appoints Cheryl Langdon-Orr as the 2014 Nominating Committee Chair and Stéphane Van Gelder as the 2014 Nominating Committee Chair-Elect.

28 九月 2013 Remaining Items from Beijing and Durban GAC Advice Board Complete 2013.09.28.NG02 GAC Advice (Beijing, Durban)

NGPC adopts the “Remaining Items from Beijing and Durban GAC Advice: Updates and Actions” (28 September 2013).

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