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
23 四月 2009 2009-04-23 - Budget for October 2009 Meeting in Seoul Administration and Budget Complete 2009.04.23.07 Seoul Meeting Budget

Board approved Budget for October 2009 Meeting in Seoul.

23 四月 2009 2009-04-23 - Global Policy Proposal Regarding IPv4 Blocks Internet Protocols Ongoing 2009.04.23.06 Tracking IPV4 Global Policy Proposal

Board directed Staff to follow the development of Global Policy Proposal for the Allocation of IPv4 Blocks to the Regional Internet Registries (RIRs).

23 四月 2009 2009-04-23 - Approval for Engagement of Auditors for FY09-10 Administration and Budget Complete 2009-04-23-02 Approval for Engagement of Auditors for FY09-10

Board authorized ICANN's CFO to engage Moss Adams LLP as the auditors for fiscal year ending 30 June 2009.

23 四月 2009 2009-04-23 - Posting Conflict of Interest Policy Administration and Budget Complete 2009.04.23.04 Posting of the Revised Conflict of Interest Policy for Public Comment

Board approval of posting of Revised Conflicts of Interest Policy for public comment.

23 四月 2009 2009-04-23 - Approval of Minutes - February 2009 Board Complete 2009-04-23-01 Approval of Minutes

Board approved 3 and 12 February 2009 minutes.

06 三月 2009 2009-03-06 - President's Strategy Committee Report Board Complete 2009.03.06.13, 2009.03.06.14 President's Strategy Committee Report

Board posted the President's Strategy Committee Report for public comment and directed staff to provide the Board with a report on implementation proposals.

06 三月 2009 2009-03-06 - Global Policy Proposal Regarding IPv4 Address Space Internet Protocols Complete 2009.03.06.02 Allocation of the Remaining IPv4 Address Space

Board ratified the Global Policy Proposal for the Allocation of the Remaining IPv4 Address Space and directed staff implementation.

06 三月 2009 2009-03-06 - Protection for Trademarks in New gTLDs gTLDs Complete 2009.03.06.06 Protection for Trademarks in New gTLDs

Board directed that an "Implementation Recommendation Team" be created to solicit input, and develop and propose solutions to the overarching issue of trademark protection in connection with the introduction of new gTLDs by specified dates and with staff support.

06 三月 2009 2009-03-06 - GNSO Constituency Renewals ICANN Structures Ongoing 2009.03.06.01 GNSO Improvements, GNSO Constituency Renewals

Board requested that 1) Staff analyze existing GNSO constituencies' submissions (proposed charters) and public comments, and identify changes that the Board may want to request each constituency to make, and 2) follow-up submissions from constituencies, as needed, be provided to the Board by its June 2009 meeting to confirm that the constituencies have implemented recommended changes.

06 三月 2009 2009-03-06 - Treatment of Geographic Names in New gTLDs gTLDs Complete 2009.03.06.07, 2009.03.06.08 Treatment of Geographic Names in New gTLDs Application Process

Board directed staff to revise the new gTLD draft Applicant Guidebook regarding geographic names, as specified, and to send a letter to the Government Advisory Committee (GAC) identifying relevant implementation issues; Board requested a preliminary response from the GAC by 24 April 2009 and a final report by 25 May 2009.

06 三月 2009 2009-03-06 - Amendments to the Registrar Accreditation Agreement gTLDs Complete 2009.03.06.09, 2009.03.06.10 Registration Accreditation Agreement -- RAA

The Board agrees with the proposed RAA amendments, directs staff to publish them for public comments, and commits to act on approval of the amendments at the earliest opportunity.

06 三月 2009 2009-03-06 - IDN ccTLD Fast Track Process ccTLDs Complete 2009.03.06.03, 2009.03.06.04, 2009.03.06.05 Implementation Plan for the IDN ccTLD Fast Track Process

Board encouraged continued community work so that the IDN ccTLD Fast Track Process implementation plan can be finalized and considered by the Board no later than at its annual meeting in 2009, and directed Staff to complete specific work.

06 三月 2009 2009-03-06 - Approval of Charters of ICANN Board Committees Board Complete 2009.03.06.11 Board Committees

Board approved charters for the following Board Committees: Board Governance; IANA; Public Participation; Risk; and Structural Improvements.

06 三月 2009 2009-03-06 - Posting of Materials Administration and Budget Complete 2009.03.06.15 Plan for Public Posting of Material

Board asked its Public Participation Committee to develop a plan for ensuring that all major meeting material be available at least two calendar weeks in advance of ICANN meetings, starting with Sydney.

06 三月 2009 2009-03-06 - Further Consideration of the Ombudsman Framework Administration and Budget Complete 2009.03.06.12 Ombudsman Framework

Board directed the revised Ombudsman Framework to be posted for further public comment and considered at the next possible Board meeting or be returned to the Board Governance Committee for additional consultation.

12 二月 2009 2009-02-12 - Preliminary Paper on Auctions Involving New gTLDs gTLDs Complete 2009-02-12-001 New gTLD Auctions

Board directed Staff to prepare a preliminary paper on using auctions as part of the new gTLD application process.

03 二月 2009 2009-02-03 - Renewal of .AERO Sponsorship Agreement gTLDs Complete 2009-02-03-13 Renewal of the .AERO sponsorship agreement

Board approved the renewal of the .AERO sponsorship agreement.

03 二月 2009 2009-02-03 - Strategic Plan Approval Administration and Budget Complete 2009-02-03-03 Strategic Plan

Board approves the July 2009- June 2012 Strategic Plan, and directs the President and staff to move forward with the community-based operational planning process based on the Plan.

03 二月 2009 2009-02-03 - GNSO Improvements - Term Limits ICANN Structures Complete 2009-02-03-05.01 GNSO Council Term Limits

Board approved proposed Bylaws amendment instituting term limits for GNSO Councilors.

03 二月 2009 2009-02-03 - Role of Individual Users in the GNSO ICANN Structures Incomplete 2009-02-03-05.02, 2009-02-03-05.03 GNSO Improvements, Individual Users

Board extended the deadline for its request for a consensus recommendation on the treatment of individual users in the GNSO structure.

03 二月 2009 2009-02-03 - Minutes Approved Resolution Board Complete 2009-02-03-01 Board Minutes

Board approved minutes for 11 December 2008 Board meeting.

03 二月 2009 2009-02-03 - SSAC and RSSAC DNS Root Zone Stability Study Root Zone Ongoing 2009-02-03-04 SSAC and RSSAC DNS Root Zone Stability Study

Board requested the SSAC and RSSAC jointly conduct a study analyzing the impact to security and stability within the DNS root server system of the proposed, referenced implementations.

03 二月 2009 2009-02-03 - Redelegation of .SO (Somalia) Domain ccTLDs Complete 2009-02-03-06 Redelegation .SO

Board approved proposed redelegation of the .SO domain to the Ministry of Post and Telecommunications of the Transitional Federal Government of Somalia.

03 二月 2009 2009-02-03 - Acceptance of Board Committee Reports Board Complete 2009-02-03-02 Board Committee Reports

Board accepted and received Reports from Board Committees.

03 二月 2009 2009-02-03 - Appointment of Liaisons to Board Committees Board Complete 2009-02-03-09, 2009-02-03-10, 2009-02-03-11 Board Committees

Board appointment of non-voting Liaisons to Board Committees.

03 二月 2009 2009-02-03 - Redelegation of the .BY (Belarus) Domain ccTLDs Complete 2009-02-03-12 Redelegation .BY

Board approved redelegation of .BY domain.

03 二月 2009 2009-02-03 - Bylaws Changes Regarding Nominating Committee ICANN Structures Complete 2009-02-03-07 Nominating Committee's Diversity Calculations

Board approved proposed Bylaws changes relating to the Nominating Committee's diversity calculations.

03 二月 2009 2009-02-03 - Bylaw Revisions Regarding Board Committees Board Complete 2009-02-03-08 Board Governance Committee Responsibilities

Board designated its Board Governance Committee as responsible for handling matters previously handled by its Reconsideration Committee and Conflicts of Interest Committee.

11 十二月 2008 2008-12-11 - Approval of Minutes Board Complete 2008-12-11-01 Board Minutes

Board approved minutes for 1 October 2008 Board meeting.

11 十二月 2008 2008-12-11 - GNSO Improvements - Implementation and the Role of Individual Users in GNSO - Briefing and Action ICANN Structures Ongoing 2008-12-11-02 GNSO Improvements-Role of Individual Users

Board requests community input in determining the proper role of individuals within the Non-Commercial Stakeholder Group.

07 十一月 2008 2008-11-07 - Thanks to 2008 Nominating Committee ICANN Structures Complete 2008.11.07.10 Thanks for service

Board thanks 2008 Nominating Committee for service to ICANN.

07 十一月 2008 2008-11-07 - Appointment of Membership of New Board Committees Board Complete 2008.11.07.19 Membership of New Board Committees

Board appoints members of committees; requests chairs and members to prepare charters for the Board Governance Committee's review and the Board's approval.

07 十一月 2008 2008-11-07 - Election of Board Chairman Board Complete 2008.11.07.15 Board Chairman

Board elects Peter Dengate Thrush as Chairman of the Board.

07 十一月 2008 2008-11-07 - Thanks to Njeri Rionge Board Complete 2008.11.07.13 Thanks for service

Board thanks Njeri Rionge for service to ICANN.

07 十一月 2008 2008-11-07 - BGC Recommendation regarding Board Committee Minutes Board Complete 2008.11.07.01 Board Committees

Board creates process for posting minutes of Board Committee meetings.

07 十一月 2008 2008-11-07 - Election of Board Vice-Chairman Board Complete 2008.11.07.16 Board Vice-Chairman

Board elects Robert Gaetano as Vice-Chairman of the Board.

07 十一月 2008 2008-11-07 - Thanks to Reinhard Scholl Board Complete 2008.11.07.14 Thanks for service

Board thanks Reinhard Scholl for service to ICANN.

07 十一月 2008 2008-11-07 - Community-Wide Working Group to Review ICANN's Geographic Regions ICANN Structures Complete 2008.11.07.08, 2008.11.07.09 Review of ICANN's Geographic Regions

Board creates a cross-community working group to study ICANN's Geographic regions framework; invites community SOs and ACs to nominate members; and asks the working group to draft a charter for Board review and approval at its March 2009 meeting in Mexico City.

07 十一月 2008 2008-11-07 - Single Letter Domains at the Second Level, including Proposed Contract Amendments for DotCoop and dotMobi gTLDs Complete 2008.11.07.02, 2008.11.07.03 Single-character domain name service

Board approves DotCoop and dotMobi amendments and authorizes the President and General Counsel to take such actions as appropriate to implement the amendments.

07 十一月 2008 2008-11-07 - Approval of GNSO's Recommendations on Inter-Registrar Transfer Policy Clarifications gTLDs Complete 2008.11.07.04 Transfer Policy

Board amends the existing Consensus Policy on Domain Name Transfers to clarify reasons for denial of a transfer.

Pages