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
18 五月 2013 Site of the October 2014 ICANN Meeting in North America Administration and Budget Ongoing 2013.05.18.04 – 2013.05.18.06 Location of October 2014 ICANN Public Meeting

Board designates the October 2014 ICANN Public Meeting to be held in Los Angeles, California, USA, which is scheduled for 12-17 October 2014.

25 六月 2013 Singular & Plural Versions of the Same String as a TLD gTLDs 2013.06.25.NG07 Singular & Plural Versions of the Same String as a TLD

NGPC has determined that no changes are needed to the existing mechanisms in the Applicant Guidebook to address potential consumer confusion resulting from allowing singular and plural versions of the same string.

04 二月 2018 Singapore Office Lease Renewal Administration and Budget Complete 2018.02.04.04 Singapore Office Lease Renewal

The Board authorizes the President and CEO to execute the lease renewal for the current office facility in Singapore

18 七月 2013 Singapore Office Lease Administration and Budget Complete 2013.07.18.08 Singapore Office Lease

Board authorizes the President and CEO to enter into a lease for the ICANN Singapore hub office in an amount not to exceed US$750,000 for a two-year term.

15 九月 2016 Services Agreement between ICANN and PTI Administration and Budget, Board, ICANN Structures 2016.09.15.08 The ICANN Board approves the Services Agreement between ICANN and PTI

The Board approves the Services Agreement and commits ICANN to providing the necessary services and resources to PTI in order for it to perform the IANA functions.

27 五月 2016 Service Level Agreement (SLA) with RIRs for the IANA Numbering Services Board, General, ICANN Structures 2016.05.27.06 Service Level Agreement (SLA) with RIRs for the IANA Numbering Services

The ICANN Board authorizes the President and CEO o take such actions as appropriate to finalize and execute the Service Level Agreement with the Regional Internet Registries for the IANA Numbering Services as contemplated by the Proposal.

07 五月 2020 September 2022 ICANN75 Meeting Contracting Administration and Budget Complete 2020.05.07.01 ICANN75 Meeting Contracting

Specific items within this resolution shall remain confidential for negotiation purpose

04 二月 2018 Security and Stability Advisory Committee Appointments Board Complete 2018.02.04.02 Security and Stability Advisory Committee (SSAC) Member Appointments

The Board appoints Barry Leiba and Chris Roosenraad to the SSAC for terms beginning immediately upon approval of the Board and ending on 31 December 2020

16 九月 2018 Security and Stability Advisory Committee Appointment Board Complete 2018.09.16.02 Security and Stability Advisory Committee Appointment

The Board appoints David Piscitello to the SSAC for a term beginning immediately upon approval of the Board and ending on 31 December 2020

03 二月 2017 Security and Stability Advisory Committee Appointment Board Complete 2017.02.03.03 Appointment of Paul Ebersman to the SSAC

The Board appoints Paul Ebersman to the SSAC for a three-year term beginning immediately upon approval of the Board and ending on 31 December 2020.

12 二月 2015 Security and Stability Advisory Committee (SSAC) Member Reappointments Board Complete 2015.02.12.10 Board Approval of SSAC Reappointments

Board approval of the SSAC and reappoints the following SSAC members to three-year terms beginning 01 January 2015 and ending 31 December 2017: Greg Aaron, Don Blumenthal, KC Claffy, Lyman Chapin, Steve Crocker, Mark Kosters, Russ Mundy, Rod Rasmussen, and Mark Seiden

25 十月 2018 Security and Stability Advisory Committee (SSAC) Member Appointments Board Complete 2018.10.25.01 Appointment of SSAC Members

The Board accepts the recommendation of the SSAC and reappoints SSAC members to three-year terms

02 十一月 2017 Security and Stability Advisory Committee (SSAC) Member Appointments Board Complete 2017.11.02.02 – 2017.11.02.04 Security and Stability Advisory Committee (SSAC) Member Appointments

The board appoints Rod Rasmussen as Chair of the SSAC, and members Greg Aaron, Benedict Addis, Don Blumenthal, Lyman Chapin, KC Claffy, Geoff Huston, Russ Mundy, Rod Rasmussen, Mark Seiden, and Bobby Flaim

15 五月 2016 Security & Stability Advisory Committee (SSAC) Appointment Board, General, ICANN Structures Complete 2016.05.15.02 Security & Stability Advisory Committee (SSAC) Appointment

The SSAC Membership Committee, on behalf of the SSAC, requested that the Board should appoint John R. Levine to the SSAC for a three-year term beginning immediately upon approval by the Board and ending on 31 December 2019.

25 六月 2013 Safeguards Applicable to all New gTLDs gTLDs 2013.06.25.NG02 - 2013.06.25.NG03 Safeguards Applicable to all New gTLDS

NGPC adopts the "NGPC Proposal for Implementation of GAC Safeguards Applicable to All New gTLDs"

NGPC adopts the "NGPC Proposal for Implementation of GAC Safeguards Applicable to All New gTLDs"

03 二月 2016 RSSAC Co-Chair Appointments Board, General Complete 2016.02.03.03 Board Approval of RSSAC Co-Chair Appointments

Board Approval of Tripti Sinha and Brad Verd as co-chairs of RSSAC

13 十二月 2016 RSSAC Co-Chair Appointmen Board, General Complete 2016.12.13.02 RSSAC Co-Chair Appointment

ICANN Board accepts the recommendation of the RSSAC and appoints Tripti Sinha as co-chair of RSSAC

11 四月 2013 RSSAC Bylaws Amendments ICANN Structures Complete 2013.04.11.02 Bylaws Revisions Regarding Root Server System Advisory Committee (RSSAC)

Board adopts revisions to the Bylaws modifying the charter for the RSSAC.

08 九月 2019 RSSAC Appointments Administration and Budget Complete 2019.09.08.02 RSSAC Appointments

The ICANN Board of Directors appoints Keith Bluestein, Howard Kash, Karl Reuss, and Kevin Wright to the RSSAC

09 八月 2016 Root Zone Maintainer Agreement Board, General, Root Zone 2016.08.09.05 The ICANN Board approves the finalization and execution of RZMA

Proposed RZMA is approved, and the President and CEO, or his designee(s), is authorized to take such actions as appropriate to finalize and execute the Agreement.

13 十二月 2016 Root Zone Evolution Review Committee (RZERC) Liaison Appointment Board, General Complete 2016.12.13.03 - 2016.12.13.04 Root Zone Evolution Review Committee (RZERC) Liaison Appointment

Board thanks Suzanne Woolf for her service on the RZERC and appoints Kaveh Ranjbar to the ICANN Board position on the RZERC

09 八月 2016 Root Zone Evolution Review Committee (RZERC) Charter Board, Root Zone Ongoing 2016.08.09.02 – 2016.08.09.03 Board approves the RZERC charter as revised in response to public comment

Board approves the RZERC charter as revised in response to public comment and Board appoints Suzanne Woolf to serve on the RZERC

04 二月 2018 Root Server System Advisory Committee Appointments Board Complete 2018.02.04.03 Root Server System Advisory Committee (RSSAC) Member Appointments

The Board of Directors accepts the recommendation of the RSSAC and appoints Brad Verd to a two-year term as co-chair of RSSAC

16 九月 2018 Root Server Strategy Root Zone Incomplete 2018.09.16.10 Root Server Strategy

The Board instructs the ICANN org as the operator of the ICANN Managed Root Server/L-Root (IMRS) to work with the Community to finalize a strategy to reduce effects of attacks on the IMRS

18 七月 2018 Revisions to the Code of Conduct, the Board Governance Guidelines, and the Conflicts of Interest Policy Board Complete 2018.07.18.02 Revisions to the Code of Conduct, the Board Governance Guidelines, and the Conflicts of Interest Policy

The Board adopts the revised Board of Directors' Code of Conduct, the Board Governance Guidelines, and the Conflicts of Interest Policy

03 五月 2019 Revisions to Board Governance Committee Charter Board Complete 2019.05.03.10 Revisions to Board Governance Committee Charter

The Board hereby adopts the revised Charter of the Board Governance Committee

02 十一月 2017 Revisions to Board Committee Charters as Part of Process to Standardize Committee Charters Board Complete 2017.11.02.14 – 2017.11.02.20 Revisions to Board Committee Charters

The Board approves revisions to various sections of the charters of the Audit Committee, the Compensation Committee, the Executive Committee, the Finance Committee, the Governance Committee, the Organizational Effectiveness Committee and Risk Committee

03 五月 2019 Revision of Bylaws re SSAC Term Limits on Leadership Board Incomplete 2019.05.03.13 SSAC Term Limits on Leadership

The Board directs ICANN to publish for public comment the proposed standard amendment to Article 12, Section 12.2(b)(ii) of the ICANN Bylaws as recommended by the SSAC

25 六月 2016 Revised Expected Standards of Behavior Board, General, ICANN Structures 2016.06.25.16 Board hereby adopts the revised Expected Standards of Behaviors

Board hereby adopts the revised Expected Standards of Behaviors as they were posted for public comment on 16 May 2016, with slight modification for clarification.

02 十一月 2017 Revised Board Committee and Leadership Selection Procedures Board Complete 2017.11.02.13 Board Committee and Leadership Selection Procedures

The revised Board Committee and Leadership Selection Procedures are approved

12 十二月 2019 Review of Board Compensation Committee's Recommendation Re: CEO Compensation for FY20 At-Risk Administration and Budget Complete 2019.12.12.03 CEO Compensation for FY20 At-Risk

The Board approves a payment to the President and CEO for his annual at-risk compensation component for the first half of FY20

18 五月 2017 Responding to Registry Operator Requests and GAC Advice Regarding the Release of Second-Level Country and Territory Names in New gTLDs ccTLDs Ongoing 2017.05.18.09 – 2017.05.18.10 Release of Second-Level Country and Territory Names in New gTLDs

The President and CEO is directed to grant ICANN approvals for the release of country and territory names at the second-level

25 十月 2018 Reserve Fund Replenishment Strategy Administration and Budget Complete 2018.10.25.22 – 2018.10.25.23 Reserve Fund Replenishment Strategy

The Board directs the ICANN to increase the Reserve Fund through annual excesses from the operating fund of ICANN organization

26 四月 2015 Reserve Fund Release – USG IANA Stewardship Transition Costs Administration and Budget, Board, General 2014.04.26.17 Board Finance Committee has recommended that the Board approve the release of funds from the Reserve Fund

Board approve the release of funds from the Reserve Fund to cover costs incurred in FY15 related to the USG IANA Stewardship Transition initiative in an amount not to exceed US$7 million

28 九月 2015 Reserve Fund Release - USG IANA Stewardship Transition Costs Administration and Budget, Board, General 2015.09.28.11 Reserve Fund Release - USG IANA Stewardship Transition Costs

Board Finance Committee has recommended that the Board authorize the release of funds from the Reserve Fund to cover the actual costs incurred in FY15 related to the USG IANA Stewardship Transition initiative

27 十月 2017 Request to Defer Compliance Enforcement of Thick WHOIS Consensus Policy for 180 Days Administration and Budget Incomplete 2017.10.29.04 Enforcement of the Thick Whois Consensus Policy

The President and CEO, or his designee(s), is authorized to defer compliance enforcement of the Thick Whois Consensus Policy for 180 days

29 十月 2017 Request for New or Additional Information from the Governmental Advisory Committee re: Advice on Amazon Applications gTLDs Incomplete 2017.10.29.02 – 2017.10.29.03 GAC advice on the Amazon applications

The Board asks the GAC if it has any additional information to provide regarding the GAC's advice that the Amazon applications should not proceed

24 六月 2017 Representative of the Istanbul Liaison Office Administration and Budget Complete 2017.06.24.09 – 2017.06.24.11 Appointment of Nicholas Tomasso as the Representative of the Istanbul Liaison Office

The Board appoints Nicholas Tomasso as the representative of the Liaison Office in Istanbul, Turkey

28 九月 2015 Renewal of .TRAVEL Registry Agreement Board, General, International Agreements 2015.09.28.05 proposed renewal .TRAVEL Registry Agreement [PDF, 621 KB] is approved by the Board

President and CEO, or his designee(s), is authorized to take such actions as appropriate to finalize and execute the Agreement.

08 十一月 2016 Renewal of .TEL Registry Agreement gTLDs 2016.11.08.07 The ICANN Board approves renewal of the .TEL Registry Agreement

The Board approved of the .TEL Registry Agreement after finding that ICANN conducted a review of Telnic’s recent performance under the current agreement and found that Telnic substantially met its contractual requirements.

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