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 Titlesort descending 类别 状态 Resolution Number Topic Summary
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.

18 六月 2013 Approval of New gTLD Program Committee Meeting Minutes gTLDs Complete 2013.06.18.NG01 New gTLD Program Committee Minutes

Approved NGPC meeting minutes from 8 and 18 May 2013 New gTLD Program Committee Meetings.

13 八月 2013 Approval of New gTLD Program Committee Meeting Minutes gTLDs Complete 2013.08.13.NG05 New gTLD Program Committee Minutes

Approved NGPC meeting minutes from 18 & 25 June and 2 July 2013 New gTLD Program Committee Meetings.

28 九月 2013 Approval of New gTLD Program Committee Meeting Minutes gTLDs Complete 2013.09.28.NG01 New gTLD Program Committee Minutes

Approved NGPC meeting minutes from 13 August 2013 and 10 September 2013 New gTLD Program Committee Meetings.

10 九月 2013 Approval of New gTLD Program Committee Meeting Minutes gTLDs Complete 2013.09.10.NG01 New gTLD Program Committee Minutes

Approved NGPC meeting minutes from 13 and 17 July 2013 New gTLD Program Committee Meetings.

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

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

08 九月 2014 Approval of New gTLD Program Committee Meeting Minutes gTLDs Complete 2014.09.08.NG01 New gTLD Program Committee Minutes

Approved Board meeting minutes from its 21 June, 18 July and 30 July 2014 NGPC meetings.

21 六月 2014 Approval of New gTLD Program Committee Meeting Minutes gTLDs Complete 2014.06.21.NG01 New gTLD Program Committee Minutes

ICANN Board New gTLD Program Committee (NGPC) approves the minutes of the 5 March, 29 April, 14 May, and 6 June 2014 NGPC meetings.

14 五月 2014 Approval of New gTLD Program Committee Meeting Minutes gTLDs 2014.05.14.NG01 New gTLD Program Committee Minutes

ICANN Board New gTLD Program Committee (NGPC) approves the minutes of the 22 March, 26 March and 3-4 April 2014 NGPC meetings.

20 十一月 2013 Approval of New gTLD Program Committee Meeting Minutes gTLDs Complete 2013.11.20.NG01 New gTLD Program Committee Minutes

NGPC approves the minutes of the 7 October and 5 November 2013 meetings of New gTLD Program Committee.

16 十一月 2013 Approval of New gTLD Program Committee Meeting Minutes gTLDs Complete 2013.11.16.NG01 New gTLD Program Committee Minutes

NGPC approves the minutes of the 28 September 2013 New gTLD Program Committee Meeting.

21 八月 2015 Approval of New gTLD Program Committee Meeting Minutes gTLDs Complete 2015.08.21.NG01 New gTLD Program Committee Minutes

The Board New gTLD Program Committee (NGPC) approves the minutes of its 6 June 2015 and 21 June 2015 meetings.

28 九月 2015 Approval of New gTLD Program Committee Meeting Minutes gTLDs Complete 2015.09.28.NG01 New gTLD Program Committee Minutes

The Board New gTLD Program Committee (NGPC) approves the minutes of its 21 August 2015 meeting.

18 十月 2015 Approval of New gTLD Program Committee Meeting Minutes gTLDs Complete 2015.10.18.NG01 Approval of Minutes

The Board New gTLD Program Committee (NGPC) approves the minutes of its 28 September 2015 meeting.

25 六月 2013 Approval of New gTLD Program Committee Meeting Minutes gTLDs Complete 2013.06.25.NG01 New gTLD Program Committee Minutes

Board approves the minutes of the 4 June 2013 New gTLD Program Committee Meeting.

12 十月 2014 Approval of New gTLD Program Committee Meeting Minutes gTLDs Complete 2014.10.12.NG01 New gTLD Program Committee Minutes

Approved New gTLD Program Committee Meeting Minutes from its 8 September 2014 NGPC meeting.

27 五月 2016 Approval of New ICANN Bylaws for IANA Stewardship Transition Board, General, ICANN Structures Ongoing 2016.05.27.01 – 2016.05.27.04 Approval of New ICANN Bylaws for IANA Stewardship Transition

the ICANN Board adopts the New ICANN Bylaws as revised on 26 May 2016

25 六月 2015 Approval of Payment of Certain CWG-Stewardship Related Legal Costs Administration and Budget, Board, General, ICANN Structures Ongoing 2015.06.25.18 Board approves the payment professional services rendered and expenses incurred for the CWG-Stewardship

Board approves the payment of $508,624.98 to Sidley Austin LLP for professional services rendered and expenses incurred through March 31, 2015 for the CWG-Stewardship

17 七月 2013 Approval of President & CEO FY13 T3 At-Risk Compensation Administration and Budget Complete 2013.07.17.09 – 2013.07.17.10 At-Risk Component of CEO Compensation

Board approves payment to the President and CEO for his FY13 T3 at-risk compensation component.

16 三月 2017 Approval of Revised Delegation of Authority Guidelines regarding PTI Administration and Budget Complete 2017.03.16.06 Adoption of updated "ICANN Delegation of Authority Guidelines"

Adoption of a set of guidelines, the "ICANN Delegation of Authority Guidelines," to provide greater clarity of roles between the Board and CEO/Management.

18 七月 2013 Approval of RSSAC Appointees ICANN Structures Complete 2013.07.18.09 – 2013.07.18.12 RSSAC Appointees

Board appoints RSSAC Co-Chairs and initial RSSAC members.

14 三月 2019 Approval of the Amendment to the IANA Naming Function Contract Board Complete 2019.03.14.07 Amendment to the IANA Naming Function Contract

The proposed Amendment No. 1 to the IANA Naming Function Contract is approved

03 五月 2019 Approval of the CIIDRC as a Provider of Uniform Domain-Name Dispute-Resolution Policy (UDRP) Service Administration and Budget Complete 2019.05.03.12 CIIDRC as a Provider of UDRP Service

The Board approves the application from CIIDRC, and advises ICANN to enter into discussions with CIIDRC regarding the process for CIIDRC's provision of UDRP services

18 五月 2017 Approval of the Global Amendment to the Base New gTLD Registry Agreement gTLDs Ongoing 2017.05.18.08 Approval of the Global Amendment and the Registry Agreement as revised

The Board approves the Global Amendment and the Registry Agreement as revised and the President and CEO is authorized to finalize and execute the Global Amendment

08 九月 2019 Approval of the Standard Bylaws Amendments to the RSSAC and SSAC composition Board Complete 2019.09.08.04 Bylaws Amendments to the RSSAC and SSAC composition

The Board approves the amendments to the Bylaws changes related to the SSAC and RSSAC leadership

26 三月 2013 Approval to Enter Agreement with IBM for Trademark Clearinghouse Administration and Budget Complete 2013.03.26.NG01 IBM Agreement for Trademark Clearinghouse

New gTLD Program Committee authorizes the President and CEO to enter into the proposed agreement with IBM for operation of the Sunrise and Trademark Claims services offered by the Trademark Clearinghouse.

08 九月 2014 BGC Recommendation on Reconsideration Request 14-27, Amazon EU S.a.r.l. gTLDs 2014.09.08.NG03 Reconsideration Request 14-27

The NGPC adopts the BGC Recommendation on Reconsideration Request 14-27.

07 十一月 2014 BGC Recommendation Regarding Reconsideration Request 13-10, Commercial Connect, LLC gTLDs 2014.11.07.NG02 Reconsideration Request 13-10

The NGPC adopts the BGC Recommendation on Reconsideration Request 13-10.

07 十一月 2014 BGC Recommendation Regarding Reconsideration Request 13-9, Amazon EU S.á.r.l. gTLDs 2014.11.07.NG01 Reconsideration Request 13-9

New gTLD Program Committee adopts the BGC Recommendation on Reconsideration Request 13-9.

27 一月 2019 Board Committee Membership and Leadership Changes Board Complete 2019.01.27.21 – 2019.01.27.22 Board Committee Membership and Leadership Changes

The Board appoints León Sanchez as the Chair of the BAMC and retains Chris Disspain as a member of the BAMC, and Matthew Shears as a member of the OEC

23 九月 2017 Board Governance Committee Charter Revisions and the Inaugural Charters of the Board Accountability Mechanisms Committee and the Board Technical Committee Board Complete 2017.09.23.12 – 2017.09.23.14 Board Governance Committee Charter Revisions and the Inaugural Charters of the Board Accountability Mechanisms Committee and the Board Technical Committee

The Board adopts the revised Charter of the Board Governance Committee and adopts the Charter of the Board Accountability Mechanisms Committee and the Board Technical Committee

17 八月 2017 Board Governance Committee designation to temporarily serve as the Board Accountability Mechanisms Committee Board, General, ICANN Structures Complete 2017.08.17.01-03 Board Governance Committee / Board Accountability Mechanisms Committee organization

For the period of time from 22 July 2017 through 3 November 2017, the Board Governance Committee is designated to serve as the Board Accountability Mechanisms Committee for purposes of meeting Section 4.2 of the ICANN Bylaws and considering Reconsideration Requests.

08 十一月 2016 Board IDN Variant Working Group Board Complete 2016.11.08.30 The ICANN Board appoints membership of the Board IDN Variant Working Group

The Board appoints Ram Mohan (Liaison) (Chair), Rinalia Abdul Rahim, Khaled Koubaa, Akinori Maemura, Kaveh Ranjbar (Liaison), and Jonne Soininen (Liaison) to the Board IDN Variant Working Group.

28 七月 2015 Board IDN Working Group Board, ICANN Structures 2015.07.28.02 Change of Board IDN Variant Working Group name and expanding scope of IDN-related issues

Board approves changing the name of the Board IDN Variants Working Group to the Board IDN Working Group, expands the scope of the Board IDN Working Group to include other IDN-related issues (as reflected in the Charter),

30 七月 2014 Board Member Compensation Administration and Budget, Board Ongoing 2014.07.30.10 – 2014.07.30.12 Board Member Compensation

Board approval of changes to Board Compensation

10 三月 2016 Board Member Mentorship Program Board, General Ongoing 2016.03.10.08 New Board Mentorship Program

Board adopts the New Board Mentorship Program

08 十一月 2016 Board Working Group on Internet Governanc Board Complete 2016.11.08.32 The ICANN Board appoints membership of the Board Working Group on Internet Governance

The Board appoints Markus Kummer (Chair), Rinalia Abdul Rahim, Ron da Silva, Chris Disspain, Rafael “Lito” Ibarra, Khaled Koubaa, George Sadowsky, and Lousewies van der Laan to the Board Working Group on Internet Governance.

15 五月 2016 Board Working Group on Internet Governance (BWG-IG) Board, General, ICANN Structures Complete 2016.05.15.06 Board hereby approves the establishment of a Board Working Group on Internet Governance (BWG-IG)

BGC) has recommended that the Board form a Board Working Group on Internet Governance (BWG-IG) to provide consultation and advice on ICANN's efforts related to involvement in Internet governance work,

08 十一月 2016 Board Working Group on Registration Directory Services Board Complete 2016.11.08.31 The ICANN Board appoints membership of the Board Working Group on Registration Directory Services

The Board appoints Chris Disspain (Chair), Rinalia Abdul Rahim, Cherine Chalaby, Steve Crocker, Markus Kummer, Akinori Maemura, and Kaveh Ranjbar (Liaison) to the Board Working Group on Registration Directory Services

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