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 Title | 类别 | 状态 | Resolution Number | Topic | Summary |
|---|---|---|---|---|---|---|
| 17 十一月 2014 | Completion of the Address Supporting Organization (ASO) Organizational Review | Board, ICANN Structures | Ongoing | 2014.11.17.06 – 2014.11.17.07 | Review of the performance and operation of each Supporting Organization |
Board accepts the final report from the Number Resource Organization (NRO) issued in the form of a letter to the Chair of the Structural Improvements Committee in November 2013 regarding the completion of implementation work resulting from the ASO Review. |
| 17 十一月 2014 | Meeting Strategy Working Group (MSWG) Recommendations Implementation Plan for 2016 | Board, ICANN Structures | Ongoing | 2014.11.17.08 – 2014.11.17.09 | Board accepts the dates of Meetings to be held in 2016, 2017, 2018, 2019, and 2020 |
MSWG produced a Final Report of recommendations and the development of a implementation plan based on recommendations within the Final Report. |
| 17 十一月 2014 | Planning for Future gTLD Application Rounds | gTLDs | Ongoing | 2014.11.17.10 – 2014.11.17.12 | Planning for future gTLD Application Rounds |
Development of the application and evaluation processes in the New gTLD Applicant Guidebook ("Applicant Guidebook");Board has reaffirmed its commitment to opening a subsequent application round |
| 17 十一月 2014 | Appointment of B-, C-, F-, and K- Root Server Operator Representatives to the RSSAC | Board, ICANN Structures | Complete | 2014.11.17.02 | Appointments of Root Server Operators Representatives to RSSAC |
Board approval of appointment of B-, C-, F-, and K- Root Server Operator Representatives to the RSSAC based on recommendation from the RSSAC co-chairs |
| 03 十二月 2014 | June 2015 ICANN Meeting Venue Contracting | Administration and Budget, Board | Ongoing | 2014.12.03.02 – 2014.12.03.03 | Board Approval to proceed with Meeting Venue Contracting for ICANN 53 |
Board approves contracting and disbursements for the Meeting venue of the June 2015 ICANN Public Meeting in Buenos Aires, Argentina |
| 03 十二月 2014 | Appointment of Auditors – non-US locations (pending Audit Committee approval of recommendation) | Administration and Budget, Board | Ongoing | 2014.12.03.01 | Board approval of Appointment of Auditors - non-US locations |
Audit Committee recommend that the Board authorize the President and CEO, or his designee(s), the authority to take all necessary actions to engage one or more BDO member firms to serve as ICANN's independent auditor in any location |
| 11 十二月 2014 | Approval of New gTLD Program Committee Meeting Minutes | gTLDs | Complete | 2014.12.11.NG01 | New gTLD Program Committee Minutes |
The Board New gTLD Program Committee (NGPC) approved the minutes of its 12-14 October 2014 and 7 November 2014 meetings. |
| 05 二月 2015 | Approval of New gTLD Program Committee Meeting Minutes | gTLDs | Complete | 2015.02.05.NG01 | New gTLD Program Committee Minutes |
Board New gTLD Program Committee (NGPC) approves the minutes of its 11 December 2014 meeting |
| 11 二月 2015 | President and CEO FY15 SR1 At-Risk Compensation | Administration and Budget, Board | Complete | 2015.02.11.01 – 2015.02.11.02 | President and CEO FY15 SR-1 At-Risk Compensation |
Board to approve payment to the President and CEO for his FY15 SR-1 At-Risk compensation |
| 11 二月 2015 | Appointment of Officer | Administration and Budget, Board | Complete | 2015.02.11.03 – 2015.02.11.04 | Officer Appointment |
Approval of Ashwin Rangan as an Officer of ICANN with the title of Chief Innovation and Information Officer |
| 12 二月 2015 | Recommendations for the Collection of Metrics for the New gTLD Program to Support the future AoC Review on Competition, Consumer Trust and Consumer Choice | gTLDs | Ongoing | 2015.02.12.07 – 2015.02.12.09 | Metrics to Determine Impact of New gTLDs on Competition, Consumer Trust and Choice |
Board approves the final recommendations for the collection of metrics for the New gTLD Program to Support the future AoC Review on Competition, Consumer Trust and Consumer Choice made by the IAG-CCT |
| 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 |
| 12 二月 2015 | Release of Two-Letter Codes at the Second Level in gTLDs | Board, gTLDs | 2015.02.12.16 | Advice of the GAC from the 11 February 2015 GAC Singapore Communiqué |
The Board is taking action at this time to accept the advice of the GAC from the 11 February 2015 GAC Singapore Communiqué [PDF, 264 KB] regarding the release of two-letter codes at the second level in gTLDs. |
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| 12 二月 2015 | Delegation of the бел ("bel") domain representing Belarus in Cyrillic script to Reliable Software Inc. | ccTLDs | Complete | 2015.02.12.02 – 2015.02.12.03 | Delegation of the бел ("bel") domain representing Belarus |
Board Approves the request to delegate the бел country-code top-level domain to Reliable Software Inc. |
| 12 二月 2015 | Appointment of Geoff Huston to the Security and Stability Advisory Committee (SSAC) | Board, General | Complete | 2015.02.12.11 | Board Approval of SSAC appointment |
The Board approves of the appointment Geoff Huston to the SSAC. |
| 12 二月 2015 | Thank you to Departing Community Members | Board, General | Complete | 2015.02.12.12 - 2015.02.12.15 | Thank you to departing members |
Thank you to departing members of RSSAC, SSAC, GNSO, and GAC |
| 12 二月 2015 | Removal of the .TP top-level domain representing Portuguese Timor | Root Zone | Complete | 2015.02.12.04 | Removal of the .TP top-level domain representing Portuguese Timor |
Board approves the delegation of .TP be removed from the DNS Root Zone |
| 12 二月 2015 | GNSO Council Policy Recommendations - Inter-Registrar Transfer Policy Part D | gTLDs | Ongoing | 2015.02.12.05-2015.02.12.06 | Approval of Inter-Registrar Transfer Policy Part D |
Board adopts the GNSO Council Policy Recommendations sending the Inter-Registrar Transfer Policy and director the CEO to develop an implementation plan. |
| 25 四月 2015 | Approval of New gTLD Program Committee Meeting Minutes | gTLDs | Complete | 2015.04.25.NG01 | New gTLD Program Committee Minutes |
Board New gTLD Program Committee (NGPC) approves the minutes of its 5 February 2015 and 12 February 2015 meetings |
| 26 四月 2015 | SO/AC FY16 Additional Budget Requests for FY16 | Administration and Budget, Board, General | 2015.04.26.20 | Approval of SO/AC FY16 Additional Budget Requestss |
Board approval on funding of additional budget requests from ICANN's Supporting Organizations (SO) and Advisory Committees (AC). |
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| 26 四月 2015 | Delegation of the .հայ ("hye") domain representing Armenia in Armenian script to the Internet Society of Armenia | Board, ccTLDs | 2015.04.26.02 - 2015.04.26.03 | Delegation of the .հայ ("hye") domain |
, ICANN has reviewed and evaluated the request to delegate the .հայ IDN country-code top-level domain to Internet Society. The documentation demonstrates that the proper procedures were followed in evaluating the request. |
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| 26 四月 2015 | Approval of Minutes | Board, General | Complete | 2012.04.26.13 | Board approval of minutes |
Board approval of minutes from meeting of the Board on 11 February 2015 |
| 26 四月 2015 | ICANN Five-Year Operating Plan | Administration and Budget, Board, General | 2015.04.26.21 | Board adopts ICANN Five-Year Operating Plan |
Board adopts ICANN Five-Year Operating plan for FY16-FY20 complements the Five-Year Strategic Plan, will guide ICANN's activities for the next five years, and will inform ICANN's annual operating plans and budgets. |
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| 26 四月 2015 | Redelegation of the .BN domain representing Brunei Darussalam to Brunei Darussalam Network Information Centre Sdn Bhd (BNNIC) | Board, ccTLDs | Complete | 2015.04.26.04 - 2015.04.26.05 | Relegation of .BN Domain |
ICANN has reviewed and evaluated the request to redelegate the .BN country-code top-level domain to Brunei Darussalam Network Information Centre Sdn Bhd (BNNIC). |
| 26 四月 2015 | Consideration of Independent Review Panel's Final Declaration in Booking.com v. ICANN | Board, gTLDs | 2015.04.26.14-2015.04.26.16 | Final Declaration in the Independent Review proceeding ("IRP") filed by Booking.com (the "Final Declaration"). |
Booking.com filed a request for an Independent Review Proceeding (IRP) challenging the ICANN Board's handling of Booking.com's application for .hotels Board accepts the following findings of the Independent Review Panel's Final Declaration that: (1) Booking.com has failed to identify any instance of Board action or inaction, or any action or inaction of ICANN staff or any third party (such as the ICC, acting as SSP), that could be considered to be inconsistent with ICANN's Articles of Incorporation or Bylaws... |
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| 26 四月 2015 | Structural Improvements Committee Chair | Board, General | Complete | 2015.04.26.22 | Appointment of Rinalia Abdul-Rahim as Chair of Structural Improvements Committee |
The Board approves the appointment of Rinalia Abdul-Rahim as the Chair of the Structural Improvements Committee (SIC) and retains Ray Plzak as a member of the SIC |
| 26 四月 2015 | Delegation of سودان. ("Sudan") representing Sudan in Arabic script to Sudan Internet Society | Board, ccTLDs | 2015.04.26.06 - 2015.04.26.07 | Delegation of سودان. ("Sudan") representing Sudan |
ICANN staff has evaluated a request for ccTLD delegation and is presenting its report to the Board for review. The proposal is to approve a request to the IANA department to create the country-code top-level domain and assign the role of sponsoring organization (also known as the manager or trustee) to Sudan Internet Society. |
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| 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 |
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| 26 四月 2015 | Funding Digital Services platforms and code-base review | Administration and Budget, Board, General | 2015.04.26.23-2015.04.26.24 | Treatment of IT security matters regarding digital services offered by ICANN to its community |
The board is asked to approve the CIIO's recommendations that there is an immediate need to assess the software code-base managed by ICANN staff that has not already been assessed. |
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| 26 四月 2015 | Appointment of Annual Independent Auditors | Administration and Budget, Board | Ongoing | 2105.04.26.08 | ICANN must be audited by certified public accountants, which shall be appointed by the Board. |
Board authorizes the President and CEO, or his designee(s), to take all steps necessary to engage BDO LLP and BDO member firms as the auditors for the financial statements for the fiscal year ending 30 June 2015. |
| 26 四月 2015 | IT Services Contracting | Administration and Budget, Board, General | 2015.04.26.18 – 2015.04.26.19 | Consolidation of IT sourcing of such services to improve efficiency, quality and costs. |
Request for Board to approve a contract for consolidation of IT resources to Zensar |
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| 26 四月 2015 | Approval of Board Meeting Minutes | Board | Complete | 2015.04.26.01 | Approval of Board minutes |
Approval of Minutes for 12 Feb 2015 |
| 26 四月 2015 | Investment management – Adjustments to the account structure | Administration and Budget, Board, gTLDs | 2015.04.26.25-2015.04.26.26 | Board approval to the changes of the new gTLD application fees investments accounts |
Request for the Board to approve the consolidation of the existing three investment accounts to two which will hold and manage the funds resulting from new gTLD application fees collected |
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| 26 四月 2015 | Next Steps for the EWG Final Report on Next Generation Registration Directory Services | Board, gTLDs | Ongoing | 2015.04.26.09 - 2015.04.26.12 | Next Steps for the EWG Final Report on Next Generation Registration Directory Services |
Board directs that a new Preliminary Issue Report that follows this framework [PDF, 612 KB] be prepared and delivered to the GNSO; Board commits to forming a group of Board members that will (i) liaise with the GNSO on the policy development process to examine the EWG's recommended model and propose policies to support the creation of the next generation registration directory services, |
| 21 六月 2015 | Extension of Ombudsman Contract | Administration and Budget, Board, General | Ongoing | 2015.06.21.01-2015.06.21.02 | Board approval of extension of contract for the current Ombudsman |
Board Governance Committee has recommended that the Board extend the current Ombudsman's term for another year, through 27 July 2016. |
| 21 六月 2015 | GAC Category 2 Safeguard Advice – Exclusive Generic TLDs | gTLDs | 2015.06.21.NG02 | GAC Category 2 Safeguard Advice |
The NGPC's action today addresses the GAC's Category 2.2 Safeguard Advice and creates a path forward for the remaining applicants in this round of the New gTLD Program who propose to provide exclusive registry access for a generic string ("Exclusive Generic Applicants"). |
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| 21 六月 2015 | President & CEO Search Committee | Board, General | Ongoing | 2015.06.21.03 | Board approves the establishment of the CEO Search Committee |
Board hereby approves the establishment of the President and CEO Search Committee, and approves the recommended membership and leadership of that Committee |
| 21 六月 2015 | Approval of New gTLD Program Committee Meeting Minutes | gTLDs | Complete | 2015.06.21.NG01 | New gTLD Program Committee Minutes |
Board New gTLD Program Committee (NGPC) approves the minutes of its 1 April 2015 and 25 April 2015 meetings. |
| 25 六月 2015 | SSAC Advisory on the Use of Static TLD / Suffix Lists | Board, General | Ongoing | 2015.06.25.03 – 2015.06.25.06 | Board acknowledges the receipt of SAC070: SSAC Advisory on the Use of Static TLD / Suffix Lists. |
Board acknowledges the receipt of SAC070: SSAC Advisory on the Use of Static TLD / Suffix Lists. |
| 25 六月 2015 | Thank You to Sponsors of ICANN 53 Meeting | Board, General, ICANN Structures | Complete | N/A | Thank you to the Sponsors of ICANN 53 Meeting |
The Board thanks the sponsors of the ICANN 53 Meeting |