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
30 四月 2008 2008-04-30 - .KN (St. Kitts and Nevis Islands) Redelegation ccTLDs Complete (___) .KN (St. Kitts and Nevis Islands) Redelegations

Board approves the proposed redelegation of the .KN domain to the Ministry of Finance, Sustainable Development, Information and Technology of Saint Kitts and Nevis.

30 四月 2008 2008-04-30 - .PRO Proposed Contract Amendments gTLDs Complete __.2008 Board consideration of .PRO proposed contract amendments

Board approves the proposed changes to the .PRO Registry Agreement, and authorizes the President and General Counsel to take actions to implement the amendments.

30 四月 2008 2008-04-30 - Authorization of Creation of DS Key registry for Top Level Domain DNSSEC keys Root Zone Complete __. DNSSEC Implementation

Board instructs IANA Staff to create an interim registry of DNSSEC trust anchors for TLDs, until the root zone is DNSSEC signed.

30 四月 2008 2008-04-30 - Cairo ICANN Meeting Proposal Acceptance Administration and Budget Complete 2008.___ Authorization of ICANN meeting

Board authorizes 2008 ICANN meeting in Cairo and approves the budget for the meeting.

27 三月 2008 2008-03-27 - SSAC Appointments ICANN Structures Complete 2008.03.27.03, 2008.03.27.04 SSAC Appointments

Board appoints two new members to the SSAC and thanks a departing member.

27 三月 2008 2008-03-27 - Approval of Regular Board Meeting Minutes from New Delhi Meeting Board Complete 2008.03.27.01 Board Minutes

Board approved minutes for 15 February 2008 Board meeting.

27 三月 2008 2008-03-27 - NeuStar and Afilias AGP Modification Proposals gTLDs Complete 2008.03.27.02 NeuStar and Afilias Add Grace Period service

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

15 二月 2008 2008-02-15 - Approval of Minutes Board Complete 2008.02.15.01 Board Meeting

Board approved minutes for 23 January 2008 Board meeting.

15 二月 2008 2008-02-15 - ICANN Deployment of IPv6-Capable Services Internet Protocols Complete 2008.02.15.13 ICANN deployment of IPv6 capable servers

Board requests that Staff produce a plan to implement IPv6-capable service and deploy IPv6 across ICANN's servers as part of the 2008-2009 operating budget.

15 二月 2008 2008-02-15 - SSAC Reports on Domain Name Front Running, Fast Flux, DNSSEC, and WHOIS gTLDs Complete 2008.02.15.07, 2008.02.15.08 Domain Name Front Running, Fast Flux, DNSSEC, and WHOIS

Board accepts five SSAC reports; directs staff to bring the reports to the attention of interested parties; and directs staff to refer the reports' recommendations to ICANN's policy development and operational-planning processes.

15 二月 2008 2008-02-15 - At-Large Structures Summit ICANN Structures Complete 2008.02.15.12 At Large Structures Summit

Board directs staff to work with ALAC to finalize a proposal to fund one person from each At-Large Structure to attend the proposed Summit.

15 二月 2008 2008-02-15 - New Disbursement Policy Administration and Budget Complete 2008.02.15.04 Disbursement Policy

Board adopts the new ICANN Disbursement Policy as proposed by the Board Finance Committee.

15 二月 2008 2008-02-15 - Update on IDN Policy Activities ccTLDs, gTLDs Complete 2008.02.15.11 IDN Policy Activities

Board expresses gratitude to IDNC Working Group for its Draft Initial Report, and to the community for its collaboration on this work.

15 二月 2008 2008-02-15 - Authorization to Engage Auditors Administration and Budget Complete 2008.02.15.05 Auditors for FY 2007-2008

Board authorizes and directs President to engage Moss Adams LLP to conduct the independent audit of fiscal year 2007-2008.

15 二月 2008 2008-02-15 - New gTLDs - Next Steps gTLDs Complete 2008.02.15.06 New gTLDs - Next Steps

Board directs staff to continue consultation with Board, GNSO, and community on implementation issues and progress concerning GNSO policy recommendations on new gTLDs.

15 二月 2008 2008-02-15 - ICANN Accountability and Transparency Frameworks ICANN Structures Complete 2008.02.15.02 Accountability and Transparency Frameworks

Board approves the Framework and Principles on Accountability and Transparency.

15 二月 2008 2008-02-15 - Next Steps on GNSO Review ICANN Structures Complete 2008.02.15.03 GNSO Improvements Implementation

Board directs ICANN Staff to open public comment forum for 30 days on GNSO Improvements Report, to draft report implementation plan with GNSO, and to begin implementation of report's non-contentious recommendations.

15 二月 2008 2008-02-15 - ICANN Bylaws Change Request from ALAC ICANN Structures Complete 2008.02.15.09 Bylaws Change Request from ALAC

Board modifies ICANN's bylaws to incorporate ALAC's requested changes regarding handling At-Large Structure applications.

15 二月 2008 2008-02-15 - Recognition of First APRALO General Assembly ICANN Structures Complete 2008.02.15.10 Recognition of First APRALO General Assembly

Board congratulates the Asia/Australia/Pacific Regional At-Large Organisation ("APRALO") for holding its first General Assembly at the ICANN New Delhi meeting.

23 一月 2008 2008-01-23 - ISC (F-Root Operator) ICANN Mutual Responsibilities Agreement International Agreements Ongoing 2008.01.03 Mutual Responsibilities Agreement

Board approves ISC/ICANN Mutual Responsibilities Agreement and resolves that the CEO should seek to conclude similar agreements with other root server operators.

23 一月 2008 2008-01-23 - Proposals to Address Domain Tasting and Compliance Report on Network Solutions' Domain Reservation Activities gTLDs Complete 2008.01.04 Domain Tasting

Board encourages budgetary process to include transaction fees for all domains added to discourage domain tasting.

23 一月 2008 2008-01-23 - Approval of Minutes for 18 December 2007 Board Complete 2008.01.01 Board Minutes

Board approved minutes of the 18 December 2007 Board meeting.

23 一月 2008 2008-01-23 - Supplemental Resolution re Brussels Branch Office Administration and Budget Complete 2008.01.10, 2008.01.11, 2008.01.12, 2008.01.13 Supplemental Resolution re Brussels Branch Office

Board affirms that the purpose of ICANN's office in Brussels, Belgium is to support ICANN's headquarters in Marina del Rey, California, and names the individuals who will manage and act as proxyholders for the Brussels office.

23 一月 2008 2008-01-23 - Board Governance Committee Recommendation on approval of Contractor for ALAC Review Working Group ICANN Structures Complete 2008.01.07 BGC's Recommendations on ALAC Review

Board authorizes CEO and President to negotiate contract with consultant for ALAC Review.

23 一月 2008 2008-01-23 - UDRP Provider Application from Czech Arbitration Court gTLDs Complete 2008.01.06 CAC UDRP Provider Application

Board approves CAC's application to become a UDRP provider.

23 一月 2008 2008-01-23 - Board Governance Committee Recommendation on dissolution of Board Meetings Committee Board Complete 2008.01.08 Dissolution of Board Meetings Committee

Board dissolves Board Meetings Committee.

18 十二月 2007 2007-12-18 - Discussion of ICANN Strategic Plan July 2008 - June 2011 Administration and Budget Overtaken By Events 07.___ Discussion of ICANN's Strategic Plan July 2008-June 2011

Board approves the July 2008- June 2011 Strategic Plan, and directs the President and staff to move forward with the community-based operational planning process based on the strategic objectives as set forth in the plan.

18 十二月 2007 2007-12-18 - .TEL Contractual Amendment gTLDs Complete .2007, .2007 Telnic RSEP request of 25 April 2007 to amend the Whois provisions of its Registry Agreement to comply with UK and EU data protection laws

Board approves the .TEL amendment and authorizes the President and General Counsel to take such actions as appropriate to implement the amendment.

18 十二月 2007 2007-12-18 - Discussion of Supporting IPv6 in the Root Server System Internet Protocols Complete __.2007 Supporting IPv6 in the root server system

Board requests that IANA staff add IPv6 capability to existing servers after a 45-day public notification period.

20 十一月 2007 2007-11-20 - Initiation of Early Awareness Procedures for Global Policy Proposals Regarding the Allocation of Autonomous System Numbers ICANN Structures Complete (__) Initiation of Early Awareness Procedures

Board directs staff to perform "early awareness tracking" of a Global Policy Proposal for ASNs.

02 十一月 2007 2007-11-02 - Posting of Terms of Reference for Independent Review of RSSAC ICANN Structures Complete 07.90 ToR for RSSAC Review

Board directs ICANN Staff to post Terms of Reference for RSSAC Review on website for public comment.

02 十一月 2007 2007-11-02 - Board Committee Assignments Board Complete 07.107 Board Committee Assignments

Board establishes membership of all Board Committees.

02 十一月 2007 2007-11-02 - MoUs of Cooperation with CITEL and the CTO International Agreements Complete 07.102 MoUs of Cooperation with CITEL and the CTO

Board authorizes CEO to enter into MoUs with CITEL and the CTO.

02 十一月 2007 2007-11-02 - Review of Proposed ALAC-related Bylaws Changes ICANN Structures Complete 07.91 Proposed ALAC-related Bylaws Changes

Board directs staff to post for comments ALAC's proposed bylaws changes regarding the process for handling applications for the At Large Community and to provide an analysis of the comments.

02 十一月 2007 2007-11-02 - Board Finance Committee's Recommendation on ICANN Investment Policy Administration and Budget Ongoing 07.98, 07.99, 07.100, 07.101 Investment Policy

Board adopts the proposed Investment Policy and directs staff to utilize it. Board authorizes the Board Finance Committee to disburse funds from the Reserve Fund for emergency reasons and under the specified parameters.

02 十一月 2007 2007-11-02 - Next Steps on ccNSO Resolution on ICANN's Geographic Regions ICANN Structures Complete 07.92 ccNSO Resolution on ICANN's Geographic Regions

Board requests that the ICANN community, including the GNSO, ccNSO, ASO, GAC, and ALAC, provide the ICANN Staff with input on the ccNSO Council's resolution relating to ICANN's Geographic Regions; directs staff to summarize and analyze this input and prepare a report for consideration by the Board.

02 十一月 2007 2007-11-02 - SSAC Appointments ICANN Structures Complete 07.96, 07.97 SSAC Appointments

Board appoints new members to the SSAC.

02 十一月 2007 2007-11-02 - Election of Board Chairman Board Complete 07.105 Board Chairman

Board elects Peter Dengate Thrush as Chairman of the Board.

02 十一月 2007 2007-11-02 - Next Steps on New GTLDs gTLDs Complete 07.93, 07.94, 07.95 Next Steps on new gTLDs

Board acknowledges GNSO PDP on new gTLDs finished and directs staff to continue working on implementation analysis of policy recommendations and report to Board.

02 十一月 2007 2007-11-02 - .MUSEUM Renewal Agreement gTLDs Complete 07.103 Renewal of .Museum Agreement

Board approves the .MUSEUM agreement, and authorizes the President to take such actions as appropriate to implement the agreement.

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