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
02 十一月 2007 2007-11-02 - Thanks to Vint Cerf Administration and Budget Complete Not provided Thanks for service

Board requests IANA to enroll Vinton Cerf on IANA Special People Numbers Registry.

02 十一月 2007 2007-11-02 - Election of Board Vice-Chairman Board Complete 07.106 Board Vice-Chairman

Board elects Roberto Gaetano as Vice-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 - Approval of Minutes Board Complete 07.87 Board Minutes

Board approved minutes for 16 October 2007 Board meeting.

02 十一月 2007 2007-11-02 - Update on Internationalized Domain Names ccTLDs, gTLDs Complete 07.88, 07.89 IDN ccTLDs Working Group

Board invites the Chairs of the ccNSO, GNSO, GAC, ALAC, and SSAC to set-up the IDNC Working Group and appoint members and directs the IDNC Working Group to deliver a status report.

02 十一月 2007 2007-11-02 - Election of Corporate Officers Administration and Budget Complete 07.108, 07.109, 07.110, 07.111, 07.112, 07.113 Corporate Officers

Board elects Corporate Officers.

16 十月 2007 2007-10-16 - Approval of Foreign Exchange Contracts Administration and Budget Complete 07.84, 07.85, 07.86 Foreign Exchange Contracts

Board authorizes COO and/or CFO to execute the specified Foreign Exchange Agreement and to delegate to agents or employees the authority to engage in specified foreign exchange transactions.

16 十月 2007 2007-10-16 - Approval of Sydney Office Lease Administration and Budget Complete 07.83 Approval of Sydney Office Lease

Board authorizes ICANN COO and/or CFO to enter into a lease for office space in Sydney, Australia.

16 十月 2007 2007-10-16 - Redelegation of the .BM (Bermuda) Domain ccTLDs Complete 07.81 Redelegation of .bm

Board approves the proposed redelegation of the .BM domain to the Registrar General of Bermuda.

16 十月 2007 2007-10-16 - Advanced Approval of Consolidated Travel Expenditures exceeding Officer Authority Administration and Budget Complete 07.82 Travel Expenditures

Board authorizes the COO and/or CFO to make disbursements for travel-related costs under the specified parameters.

16 十月 2007 2007-10-16 - Approval of Board Minutes from Special Meeting of the ICANN Board, 11 September 2007 Board Complete 07.80 Board Minutes

Board approved minutes for 11 September 2007 Board meeting.

11 九月 2007 2007-09-11 - Board Meetings Committee's Recommendations regarding ICANN Meeting Site Administration and Budget Complete 07.73 ICANN meeting

Board authorizes ICANN meeting in Delhi.

11 九月 2007 2007-09-11 - Approval for public comment posting of the ICANN Board Review Terms of Reference ICANN Structures Complete 07.70 Board Review Terms of Reference

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

11 九月 2007 2007-09-11 - Delegation of the .KP ( North Korea) Domain ccTLDs Complete 07.74 Delegation of the .KP (North Korea) Domain

Board approves the proposed delegation of the .KP domain to the Korea Computer Center.

11 九月 2007 2007-09-11 - Approval of Board Minutes from Special Meeting of the ICANN Board, 14 August 2007 Board Complete 07.69 Board Minutes

Board approved minutes for 14 August 2007 Board meeting.

11 九月 2007 2007-09-11 - Board Governance Committee's Recommendation regarding Nominating Committee Chairman ICANN Structures Complete 07.71 Board Governance Committee's Recommendation regarding Nominating Committee Chairman

Board appoints Hagen Hultzsch as Chair of the 2008 Nominating Committee.

11 九月 2007 2007-09-11 - Board Governance Committee's Recommendation regarding the Academic Representative to the next Nominating Committee ICANN Structures Complete 07.72 NomCom Appointment

Board appoints Jose Luiz Ribeiro Filho as the 2008 Nominating Committee Academic Representative.

14 八月 2007 2007-08-14 - Paris Designated as ICANN Meeting Location for Europe 2008 Administration and Budget Complete 07.59 Authorization for ICANN meeting

Board authorizes Paris as the venue for the ICANN Meeting in June 2008 and directs staff to plan for the meeting.

14 八月 2007 2007-08-14 - Approval of GNR Contract Renewal gTLDs Complete 07.63 Approval of GNR (.NAME) Contract Renewal

Board approves the proposed .NAME Agreement, and authorizes the President to implement the agreement.

14 八月 2007 2007-08-14 - Approval of Legal Expenses Administration and Budget Complete 07.60 Payment of Legal Expenses

Board authorizes President to pay legal services invoice.

14 八月 2007 2007-08-14 - Approval for Delegation of Eleven Evaluative Internationalized Domains ccTLDs, gTLDs Complete 07.65, 07.66 Delegation of IDN Test Domains

Board approves delegation of eleven proposed IDN test strings, and directs staff to implement evaluation plan.

14 八月 2007 2007-08-14 - Approval of the Board Finance Committees Recommendation regarding Marina del Rey Sub-Lease Amendments Administration and Budget Complete 07.61 Sub-Lease Amendments

Board authorizes the CEO and COO to negotiate and execute sublease amendments for extending and expanding office space until June 30, 2012.

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.

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