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
14 八月 2007 2007-08-14 - Approval of Board Governance Committee's Recommendations for Adjustments to the Board Committee Assignments Board Complete 07.67 Board Committee Assignments

Board adds Steve Goldstein to the Conflict of Interest and Meetings Committees and Rita Rodin to the Executive Committee.

14 八月 2007 2007-08-14 - Authorization to Enter Into Agreement for Data Escrow Service Provider Administration and Budget Complete 07.62 Engagement of Iron Mountain as registrar data escrow service provider

Board authorizes staff to engage Iron Mountain as ICANN's designated escrow agent pursuant to its registrar data escrow program.

14 八月 2007 2007-08-14 - Approval of Executive Committee's Recommendation regarding IGF Participation Administration and Budget Complete 07.68 Travel Expenses

Board authorizes Vint Cerf to speak at the IGF Meeting in Rio and for his travel to be paid for by ICANN.

29 六月 2007 2007-06-29 - On the Deployment of IPv6 Internet Protocols Ongoing Not provided IPv6 Deployment

Board expresses support for raising awareness of IPv6 deployment and resolves to work with the Regional Internet Registries and other stakeholders to promote education and outreach.

29 六月 2007 2007-06-29 - Acknowledgement of Policy Progress on IDNs ccTLDs, gTLDs Complete 07.56, 07.57 Policy Development on IDNs

Board requests responses from GNSO, ccNSO, ALAC, and GAC on issues concerning IDN ccTLDs.

29 六月 2007 2007-06-29 - Consultation on Registrar Accreditation Agreement Amendments gTLDs Complete 07.50, 07.51, 07.52 RAA

Board directs staff to consider input from the Internet community and to arrive at proposed amendments to the Registrar Accreditation Agreement for Board consideration.

29 六月 2007 2007-06-29 - Regional At-Large Organization for North America ICANN Structures Complete 07.49 Regional At-Large Organization for North America

Board ratifies the Memorandum of Understanding between the North American At-Large Structures and ICANN.

29 六月 2007 2007-06-29 - Acknowledgement of Technical Progress on IDNs ccTLDs, gTLDs Complete 07.53, 07.54, 07.55 Technical Development of IDNs

Board requests technical volunteers to continue revising the IDNA protocol and to provide technical recommendations to ICANN staff for consideration.

29 六月 2007 2007-06-29 - Consultation on Transparency and Accountability Operating Principles ICANN Structures Complete 07.44 Consultation on Transparency and Accountability

Board encourages debate and discussion on draft set of Frameworks and Principles for accountability and transparency, which were released for consultation and public comment.

29 六月 2007 2007-06-29 - Adoption of IANA Root Zone Procedures for Evaluating IDN Deployment Root Zone Complete 07.47, 07.48 IANA Root Zone Procedure for Evaluating IDN Deployment

Board directs staff to implement proposed procedures and RSSAC recommendations.

29 六月 2007 2007-06-29 - Election of New Chief Financial Officer Administration and Budget Complete 07.43 Chief Financial Officer

Board elects Kevin Wilson as Chief Financial Officer.

29 六月 2007 2007-06-29 - .COOP Renewal Sponsor Agreement gTLDs Complete 07.45 .Renewal of .COOP Sponsorhip Agreement

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

29 六月 2007 2007-06-29 - Approval of 2007-2008 ICANN Budget Administration and Budget Complete 07.42 2007-2008 Budget

Board approves the recommendations of the Finance Committee and the 2007-2008 operating plan and budget.

29 六月 2007 2007-06-29 - GNSO Improvements ICANN Structures Complete 07.58 GSNO Improvements

Board acknowledges BGC Working Group's efforts and encourages additional stakeholder input on new draft of proposed recommendations for GNSO improvements.

29 六月 2007 2007-06-29 - .TEL ICANN Fee Amendment gTLDs Complete 07.46 .TEL Fee structure

Board authorizes the President and General Counsel to enter into an amendment of the .TEL Registry Agreement to accept the proposed change in fee structure.

29 六月 2007 2007-06-29 - Approval of Minutes Board Complete 07.41 Board Minutes

Board approved minutes for 18 June 2007 Board meeting.

18 六月 2007 2007-06-18 - Approval of 15 May 2007 Board Minutes Board Complete 07.39 Board Minutes

Board approved minutes for 15 May 2007 Board meeting.

15 五月 2007 2007-05-15 - Approval of 25 April 2007 Board Minutes Board Complete 07.38 Board Minutes

Board approved minutes for 25 April 2007 Board meeting.

25 四月 2007 2007-04-25 - UDRP Provider Application from Czech Arbitration Court gTLDs Complete 07.37 CAC UDRP Provider Proposal

Board directs ICANN Staff to publish the CAC proposal for public comment for at least 30 days.

25 四月 2007 2007-04-25 - .GW ( Guinea-Bissau) ccTLD Discussion and Redelegation ccTLDs Complete 07.34 .GW (Guinea-Bissau) ccTLD Discussion

Board approves the proposed redelegation of the .GW domain to the Fundacao IT & MEDIA Univerisidade de Bissau.

25 四月 2007 2007-04-25 - ICANN Fellowship Proposal Administration and Budget Complete 07.35 ICANN Fellowship Proposal

Board approves ICANN Fellowships Program.

25 四月 2007 2007-04-25 - March Legal Bills - Authorization for Payment Administration and Budget Complete 07.36 Payment of Legal Expenses

Board authorizes President to pay legal services invoice.

30 三月 2007 2007-03-30 - DNSSEC Implementation Progress Root Zone Complete 07.28 DNSSEC Implementation

Board recognizes and appreciates the Swedish and Bulgarian registries for taking steps to sign their zones, thereby adding security to the DNS.

30 三月 2007 2007-03-30 - RSSAC and SSAC Report to IANA on Adding AAAA Records to the Root ICANN Structures Complete 07.26, 07.27 Accommodating IPv6 AAAA Records for Root of DNS

Board accepts the joint RSSAC-SSAC report, and forwards the report to IANA staff to implement the report's recommendations, as appropriate.

30 三月 2007 2007-03-30 - Approval of Minutes Board Complete 07.17 Board Minutes

Board approved minutes for 13 March 2007 Board meeting.

30 三月 2007 2007-03-30 - Engagement of Auditors Administration and Budget Complete 07.33 Auditors for FY 2006-2007

Board authorizes and directs President to engage Moss Adams LLP to conduct the independent audit of fiscal year 2006-2007.

30 三月 2007 2007-03-30 - Authorization to pay Legal Bills Administration and Budget Complete 07.19 Payment of Legal Expenses

Board authorizes President to pay legal services invoice.

30 三月 2007 2007-03-30 - Proposed sTLD Agreement with ICM Registry gTLDs Complete 07.18 Proposed Sponsored TLD Registry Agreement with ICM

Board rejects ICM's application for the delegation of a .XXX sTLD to ICM.

30 三月 2007 2007-03-30 - Board Governance Committee Recommendations on Independent Reviews ICANN Structures Complete 07.29, 07.30, 07.31 Recommendations on Independent Reviews

Board directs ICANN Staff to post proposed Terms of Reference for ALAC Review for public comment, and approves proposal and charters to create BGC GNSO Review Working Group and BGC NomCom Review Working Group.

30 三月 2007 2007-03-30 - Protections for gTLD Registrants gTLDs Complete 07.32 Escrow Compliance in ICANN's current agreements

Board requests that President provide report on status of escrow compliance relating to ICANN's current agreements, including a proposal of a process for protections for generic TLD registries, registrars, and registrants.

30 三月 2007 2007-03-30 - Cooperative Agreements with International and Regional Organizations International Agreements Complete 07.21 MoUs

Board authorizes the President to enter into cooperative agreements such as the MoUs with the African Telecommunications Union (ATU), Pacific Islands Telecommunications Association (PITA), and the UN Economic and Social Commission for Western Asia (UN-ESCWA).

30 三月 2007 2007-03-30 - Regional At-Large Organization MOUs ICANN Structures Complete 07.22, 07.23, 07.24, 07.25 Regional At-Large Organization MOUs

Board ratifies MOU with European At-Large Structures and finally approves the MOUs between ICANN and the following At-Large regions: Latin America and Caribbean Region; African Region; and Asia/Australia/Pacific Region.

30 三月 2007 2007-03-30 - .MUSEUM Sponsorship Agreement Extension and Renewal Process gTLDs Complete 07.__ .MUSEUM Sponsorship Agreement Extension

Board authorizes the President and General Counsel to continue negotiations with MuseDoma in accordance with existing contractual terms, and authorizes extention of the relevant renewal process deadline as necessary and appropriate for up to six full months, while discussion continues.

13 三月 2007 2007-03-13 - Consideration of .MOBI sTLD Contract Amendment regarding ICANN Fees and Recent Public Comment Period gTLDs Complete 07.14 Amendment to .MOBI Agreement

Board authorizes the President and General Counsel to enter into an amendment of the .MOBI Registry Agreement to accept the proposed change in fee structure.

13 三月 2007 2007-03-13 - Consideration of Board Finance Committee's Recommendation regarding Budget Adjustments and Incremental Projects Administration and Budget Complete 07.12, 07.13 Budget Adjustment

Board accepts the revised budget for the fiscal year 2006-2007 and proposed additions, and recommends that the Board adopt the revised budget for the fiscal year 2006-2007.

13 三月 2007 2007-03-13 - Designation of Academic Representative for ICANN's 2007 Nominating Committee ICANN Structures Complete 07.11 Designation of Academic Representative for ICANN's 2007 Nominating Commitee

Board appoints Jose Luiz Ribeiro Filho as the 2007 Nominating Committee Academic Representative.

13 三月 2007 2007-03-13 - Discussion of ICANN Bylaws-Mandated Reviews ICANN Structures Complete 07.15, 07.16 Bylaws-Mandated Reviews

Board adopts the Final Terms of Reference for the NomCom Review, directs ICANN Staff to formally post the Terms, and directs ICANN Staff to post an RFP for NomCom Independent Review.

13 三月 2007 2007-03-13 - Approval of 12 February 2007 Board Minutes Board Complete 07.10 Board Minutes

Board approved minutes for 12 January 2007 Board meeting.

12 二月 2007 2007-02-12 - Approval of 16 January 2007 Board Minutes Board Complete 07.07 Board Minutes

Board approved minutes for 16 January 2007 Board meeting.

12 二月 2007 2007-02-12 - Authorization to open bank account to assist Registrar Constituency ICANN Structures Complete 07.08 Authorization for Bank Account for Registrar Constituency

Board authorizes staff to open a bank account to assist the Registrar Constituency.

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