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
22 十一月 2006 2006-11-22 - Sydney Business License Approval Administration and Budget Complete 06.87 Sydney Business License Approval

Board authorizes the President to establish a foreign business license and an office for ICANN in Sydney, Australia.

22 十一月 2006 2006-11-22 - Approval of New Registry Service by NeuLevel - Bulk Transfer of Partial Portfolio gTLDs Complete 06.85 NeuStar RSEP Request on 25 September 2006 to implement Bulk Transfer After Partial Portfolio Acquisition (BTAPPA) service

Board authorizes President and the General Counsel enter into an amendment of the .BIZ Registry Agreement to implement the proposed bulk transfer of partial portfolio service.

22 十一月 2006 2006-11-22 - Approval of New Registry Service by PIR - Excess Deletion Fee gTLDs Complete 06.84 Public Interest Registry (PIR) RSEP request to implement Excess Deletions Fee service

Board authorizes the President and General Counsel to enter into an amendment of the .ORG Registry Agreement to implement the proposed excess deletion fee service.

22 十一月 2006 2006-11-22 - Approval of Supplement to IETF-ICANN MOU International Agreements Complete 06.86 Supplement to IETF-ICANN Memorandum of Understanding

Board approves Supplemental Agreement to ICANN-IETF Memorandum of Understanding that finalizes agreed upon criteria and procedures, including specific timelines and reporting metrics.

18 十月 2006 2006-10-18 - Review of .BIZ, .INFO and .ORG gTLDs Complete 06._, 06._ Review of .BIZ, .INFO and .ORG

Board directs President to commission an independent study to deliver findings on economic questions relating to the domain registration market and requests President and General Counsel to renegotiate proposed agreements relating to competition-related concerns; traffic data and review mechanisms resulting from introduction of new studies or additional information.

18 十月 2006 2006-10-18 - Corporate Officer Signing Authorities Administration and Budget Complete 06.__ Corporate Officer Signing Authorities

Board adopts "Financial Control Procedures: Corporate Officer Signing Authorities" statement.

18 十月 2006 2006-10-18 - Payment of Legal Expenses Administration and Budget Complete 06.__ Payment of Legal Expenses

Board authorizes President to pay legal services invoice.

25 九月 2006 2006-09-25 - Additional Board Committee Assignments Adopted Board Complete 06.75 Board Committee Assignments

Board makes committee assignments to the Board Governance Committee, Reconsideration Committee, Conflicts of Interest Committee, and Finance Committee.

25 九月 2006 2006-09-25 - Meetings Committee Recommendations Adopted Administration and Budget Complete 06.73, 06.74 ICANN meeting authorization

Board authorizes ICANN meetings in March 2007 in Lisbon, Portugal and in June 2007 in San Juan, Puerto Rico.

07 九月 2006 2006-09-07 - Ratification of Global IPv6 Policy Proposal ICANN Structures Incomplete 06._, 06._, 06._ Ratification of IPv6 Global Policy

Board ratifes Global Policy for IANA allocation of IPv6 address blocks.

15 八月 2006 2006-08-15 - Approval of Director's Expenses Administration and Budget Complete 06._, 06._ Expense Reimbursement

Board authorizes reimbursements to Directors and liaisons for specified expenses.

15 八月 2006 2006-08-15 - Approval of Minutes Board Complete 06._, 06._ Board Minutes

Board approved minutes for 30 June 2006 and 18 July Board meetings.

15 八月 2006 2006-08-15 - Binding of Workers Compensation Insurance Proposal and Payment of Fees Administration and Budget Complete 06.__ Workers Compensation Insurance

Board authorizes President to secure Workers Compensation Insurance under the specified proposal.

15 八月 2006 2006-08-15 - Payment of Legal Expenses Administration and Budget Complete 06.__ Payment of Legal Expenses

Board authorizes President to pay legal services invoice.

30 六月 2006 2006-06-30 - ccNSO Recommendation on Bylaws Change ICANN Structures Complete 06.43 ccNSO Supplemental Recommendation on Bylaws Change

Board approves Bylaws change as proposed by the ccNSO Supplemental Recommendation.

30 六月 2006 2006-06-30 - Approval of Engagement of Auditors for FY 2005-06 Administration and Budget Complete 06.__ Auditors for FY 2005-2006

Board authorizes and directs President to engage Moss Adams LLP to conduct the independent audit of fiscal year 2005-2006.

30 六月 2006 2006-06-30 - IDN Guidelines Revision Schedule ccTLDs, gTLDs Complete 06.55 IDN Guidelines Revision Schedule

Board approves additional time for revision work on IDN Guidelines.

30 六月 2006 2006-06-30 - Approval of Minutes Board Complete 06._, 06._ Board Minutes

Board approved minutes for 9 June 2006 and 14 June 2006 Board meetings.

30 六月 2006 2006-06-30 - NomCom Chair Appointment ICANN Structures Complete 06.54 NomCom Chair Appointment

Board accepts resignation of Eugenio Triana from the position of Chair of the Nominating Committee and appoints George Sadowsky to the position of Interim Chair of the 2006 Nominating Committee.

30 六月 2006 2006-06-30 - Board Resolution Regarding New gTLD Process gTLDs Complete 06.49, 06.50 New gTLD Process

Board calls for the GNSO Council to complete its PDP on new gTLDs, requesting that the GNSO Council publish its report for public comment by November 2006, and calls for the Community to comment on the reports published by the New TLDs Committee in a timely fashion.

30 六月 2006 2006-06-30 - Progress on ICANN Board-GAC Joint Working Group ICANN Structures Complete 06.48 ICANN Board-GAC Joint Working Group

Board endorses Communications Timeline document prepared by Joint Working Group and endorsed by GAC; requests Joint Working Group report on progress of its work including further work on the outreach program; welcomes additional areas identified in GAC Communique.

30 六月 2006 2006-06-30 - AERO Renewal of Registry Agreement Issues gTLDs Complete 06.44 Renewal of .AERO agreement

Board authorizes staff to negotiate renewal of .AERO agreement.

30 六月 2006 2006-06-30 - Board Resolution Regarding WHOIS Policy Process gTLDs, Internet Protocols Complete 06._, 06._, 06._ gTLD Whois policy

Board urges the GNSO community to continue policy work with the aim of presenting policy recommendations in early 2007 and supports GNSO's commitment to alerting the GAC and ICANN community of public comment timeframes. Board recognizes the need to review the PDP timelines as suggested by the independent review of the GNSO and adopt a realistic schedule for community input.

30 六月 2006 2006-06-30 - SSAC Reports on Domain Renewal Considerations gTLDs Complete 06.56, 06.57 SSAC Report on Domain Renewal Considerations

Board accepts two SSAC reports on domain renewal considerations, and directs staff to publish the reports on the ICANN website and bring the reports to the attention of interested parties.

30 六月 2006 2006-06-30 - Approval of 2006-2007 Budget Administration and Budget Complete 06._, 06._ 2006-2007 Budget

Board adopts the 2006-2007 operating plan and the Fiscal Year 2006-2007 Proposed Budget.

14 六月 2006 2006-06-14 - Approval of Outstanding Minutes Board Complete 06.35, 06.36, 06.37, 06.38, 06.39, 06.40 Board Minutes

Board approved minutes for 16 August 2005, 15 September 2005, 12 October 2005, 24 October 2005, 8 November 2005, 4 December 2005, 10 January 2006, 23 January 2006, 21 February 2006, 28 February 2006, 31 March 2006 and 10 May 2006 Board meetings.

09 六月 2006 2006-06-09 - Approval of Financial Expenditures for Litigation Expert's Expenses gTLDs Complete 06.33 Approval of Litigation Expert Payment

Board authorizes ICANN Staff to pay litigation expert in the amount of US$100,201.64.

09 六月 2006 2006-06-09 - Delegation of Aland Islands (.AX) Top-Level Domain ccTLDs Complete 06.34 Delegation of Åland Islands (.AX)

Board approves the proposed delegation of the .AX domain to the Regional Government of Åland.

10 五月 2006 2006-05-10 - Approval of Minutes for 18 April 2006 Board Complete 06.26 Board Minutes

Board approved minutes for 16 April 2006 Board meeting.

10 五月 2006 2006-05-10 - Approval of Reconsideration Committee's Recommendation on Reconsideration Request RC 06-3 Board Complete 06.32 Review of Recommendations from Board's Reconsideration Committee

Board adopts the Reconsideration Committee's recommendation to take no action on RC 06-3.

10 五月 2006 2006-05-10 - Appointment of Chair of Meetings Committee Board Complete 06.31 Meetings Committee Chair

Board appoints Veni Markovski as Chair to the Board's Meetings Committee.

10 五月 2006 2006-05-10 - Approval of the .TEL (Telnic) sTLD Registry Agreement gTLDs Complete 06.27 Approval of .TEL sTLD Registry Agreement

Board approves proposed agreement with Telnic concerning .TEL sTLD and authorizes the President to implement the agreement.

10 五月 2006 2006-05-10 - Approval of Director's Expenses Administration and Budget Complete 06.28 Expense Reimbursement

Board authorizes reimbursements to Directors and liaisons for specified expenses.

10 五月 2006 2006-05-10 - GNSO Recommendation on a Procedure for Potential Conflicts between WHOIS Requirements and Privacy Laws gTLDs Complete 06.30 Potential conflicts between Whois requirements and national laws

Board adopts GNSO recommendation on procedure for potential conflicts between Whois requirements and applicable privacy laws.

10 五月 2006 2006-05-10 - Approval of Financial Expenditure for Attorney's Fees Administration and Budget Complete 06.29 Payment for Legal Services

Board authorizes President to pay legal services invoice.

31 三月 2006 2006-03-31 - Appointment of Lyman Chapin as the Chairman of the Registry Services Technical Evaluation Panel gTLDs Complete 06.21 Appointment of Chair of Registry Services Technical Evaluation Panel (RSTEP)

Board appoints Lyman Chapin as Chair of the Registry Services Technical Evaluation Panel (RSTEP).

31 三月 2006 2006-03-31 - SSAC Report on Alternative TLD Name Systems and Roots gTLDs Complete 06.13, 06.14 Alternative TLD Name Systems and Roots

Board accepts the SSAC Report and directs staff to forward the Report to ICANN's advisory committees and interested parties for their consideration in connection with the IDN TLD policy development process.

31 三月 2006 2006-03-31 - Consideration of and Approval of ICANN's Strategic Plan Administration and Budget Complete 06.18 Condieration and Approval of ICANN's Strategic Plan

Board approves the 2006-2009 Strategic Plan, and directs the President and staff to move forward with the community-based operational planning process.

31 三月 2006 2006-03-31 - SSAC Report on DNS Distributed Denial of Service (DDoS) Attacks on TLD and Root Name System Operators ICANN Structures Complete 06.15, 06.16, 06.17 SSAC Report on DDoS Attacks

Board urges interested parties to consider broad adoption of BCP 38, RFC 2827 on Network Ingress Filtering, and SAC004 on Securing The Edge, in order to reduce threats posed by DNS DDoS attacks and similar DDoS attacks.

31 三月 2006 2006-03-31 - ICM Registry sTLD Application gTLDs Complete 06.12 Negotiations with ICM for .XXX Sponsored TLD Registry Agreement

Board directs the President and General Counsel to analyze all public input to the proposed .XXX Sponsored TLD Registry Agreement, to continue negotiations with ICM, and to return to the Board with recommendaitons.

Pages