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
31 三月 2006 2006-03-31 - Notice of Intent to Advance Implementation of New gTLD Process gTLDs Complete 06.22, 06.23, 06.24 Notice of Intent to Advance Implementation of New gTLD Process

Board authorizes ICANN Staff to post "Notice of Intent to Advance Implementation of New gTLD Process" and requests GNSO to complete initial report on new gTLDs at or before ICANN's next public meeting in Marrakech, Morocco.

31 三月 2006 2006-03-31 - Consideration of ccNSO's Recommendation 3 on Proposed ICANN Bylaws Changes ICANN Structures Complete 06.11 ccNSO Bylaw Recommendation Consideration

Board rejects ccNSO's recommendation for the addition of a new subsection 3 to ICANN Bylaws Article IX, Section 6, and directs staff to communicate with ccNSO for further input.

31 三月 2006 2006-03-31 - Review of Recommendations 06.01 and 06.02 of the Board's Reconsideration Committee Board Complete 06.19, 06.20 Review of Recommendations from Board's Reconsideration Committee

Board adopts the recommendations of the Reconsideration Committee that the Board take no action on RC 06-1 or RC 06-2.

28 二月 2006 2006-02-28 - Consideration of ccNSO's Recommendations 1, 6, 7 and 8 on Proposed ICANN Bylaws Changes ICANN Structures Complete 06.08 ccNSO Recommendations on Proposed ICANN Bylaws Changes

Board approves Bylaws changes as proposed through ccNSO Recommendation 1, 6, 7 and 8.

28 二月 2006 2006-02-28 - Consideration of ccNSO's Recommendations 2, 4 and 5 on Proposed ICANN Bylaws Changes ICANN Structures Complete 06.09 ccNSO Recommendations on Proposed ICANN Bylaws Changes

Board approves the Bylaws changes as proposed through ccNSO Recommendations 2, 4 and 5.

28 二月 2006 2006-02-28 - VeriSign Settlement Agreements gTLDs Complete 06.07 VeriSign Settlement Agreements

Board approves VeriSign settlement agreements, and directs ICANN Staff to implement them.

28 二月 2006 2006-02-28 - Approval of Directors' Expenses Administration and Budget Complete 06.10 Expense Reimbursement

Board authorizes reimbursements to Directors and liaisons for specified expenses.

21 二月 2006 2006-02-21 - Approval of Contractor to Conduct GNSO Review ICANN Structures Complete 06.05 GNSO Review by London School of Economics

Board authorizes President and General Counsel to engage the London School of Economics Public Policy Group to conduct the GNSO Review.

21 二月 2006 2006-02-21 - Designation of Academic Organization to Select Delegate for ICANN's 2006 Nominating Committee Administration and Budget Complete 06.06 Academic Organization to Select Delegate for 2006 Nominating Committee

Board designates CANARIE Advanced Networks to select a delegate to represent academic and similar organizations on the 2006 Nominating Committee.

21 二月 2006 2006-02-21 - Designation of Sao Paulo as 2006 Annual Meeting Administration and Budget Complete 06.04 Authorization of ICANN meeting

Board authorizes President to make arrangements for ICANN's meeting in Sao Paulo and designates it as ICANN's 2006 Annual Meeting.

10 一月 2006 2006-01-10 - Extensions of Deadlines for gTLD Agreement Renewal Processes gTLDs Complete 06.02 gTLD Agreement Renewal Processes

Board authorizes staff to continue renewal negotiations with gTLD registry operators for up to six months.

04 十二月 2005 2005-12-04 - Authorization Regarding Restricted Fiscal Year 2005-2006 Budget Items Administration and Budget Complete 05., 05. Restricted Budget Items

Board confirms the adoption of the Fiscal Year 2005-2006 Budget, and removes specified expense restrictions. Board recommends that the President and CEO provide regular reports to the Board Finance Committee on how resources are being allocated.

04 十二月 2005 2005-12-04 - 2006 Nominating Committee Chair Appointment ICANN Structures Complete 05._, 05._ Appointment of 2006 Nominating Committee Chair

Board appoints Eugenio Triana as chair of the 2006 Nominating Committee.

04 十二月 2005 2005-12-04 - ICANN Board and ICANN Governmental Advisory Committee Working Group ICANN Structures Complete 05., 05. ICANN Board and ICANN Governmental Advisory Committee Working Group

Board Chair and Vice-Chair will identify the participants who will work with the representation designated by the GAC, and with the GAC build on existing discussions and report on progress at the ICANN meeting in Wellington, New Zealand.

04 十二月 2005 2005-12-04 - Board Committee Assignments Board Complete 05.__ Board Committee Assignments

Board confirms the membership of the Audit Committee, Board of Governance Committee, Conflicts of Interest Committee, Executive Committee, Finance Committee, Meetings Committee, and Reconsideration Committee.

04 十二月 2005 2005-12-04 - Acknowledgment of ccNSO Recommendations on Proposed Bylaws Changes ICANN Structures Complete 05.__ ccNSO Council's Recommendations

Board directs staff to post the ccNSO Council's recommendations for public comment.

04 十二月 2005 2005-12-04 - Joint Resolution of the Audit and Board Governance Committees ICANN Structures Ongoing 05._ Audit and Board Governance Committee

Board directs the President to enable a system of performance and quality audits of the various operational functions of ICANN, and to inform the Board of the outcome of these performance and quality audits.

04 十二月 2005 2005-12-04 - Election of Board Chairman Board Complete 05.___ Election of Board Chairman

Board elects Vinton Cerf as Chairman of Board.

04 十二月 2005 2005-12-04 - Approval of Terms of Reference for GNSO Review ICANN Structures Complete 05.__ Terms of Reference for GNO Review

Board directs staff to initiate the GNSO Review in accordance with the approved Terms of Reference.

04 十二月 2005 2005-12-04 - President's IANA Consultation Committee ICANN Structures Complete 05.__ President's IANA Consultation Committee

Board directs President to appoint a President's IANA Consultation Committee, to be responsible for giving advice to the President and the Board on IANA operations and performance improvement issues.

04 十二月 2005 2005-12-04 - Election of Board Vice-Chairman Board Complete 05.__ Election of Board Vice-Chairman

Board elects Alejandro Pisanty as Vice-Chairman of Board.

04 十二月 2005 2005-12-04 - Presiden's Strategy Committee ICANN Structures Complete 05.__ President's Strategy Committee

Board directs the President to appoint a President's Strategy Committee to give advice to the Board.

04 十二月 2005 2005-12-04 - .ASIA sTLD Negotiations gTLDs Complete 05., 05. .ASIA sTLD Negotiations

Board authorizes President and General Counsel to enter negotiations relating to proposed commercial and technical terms of .ASIA sponsored top-level domain (sTLD) with applicant; President to present negotiated terms to Board for approval.

04 十二月 2005 2005-12-04 - Election of Corporate Officers Administration and Budget Complete 05., 05., 05., 05. Election of Corporate Officers

Board elects Dr. Paul Twomey as President and Chief Executive Officer, John Jeffrey as General Counsel and Secretary, Kurt Pritz as Vice President, Business Operations, and Melanie Keller as Chief Financial Officer.

04 十二月 2005 2005-12-04 - Proposed Bylaws Changes on ALAC's Certification of At-Large Structures ICANN Structures Complete 05.__ ALAC's Certification of At-Large Structures

Board approves ALAC's proposed amendment to the bylaws regarding the number of votes required to certify a group as an "At-Large Structures."

08 十一月 2005 2005-11-08 - Authorization to Enter Addendum to Marina del Rey Lease Administration and Budget Complete 05.94 Office Space

Board authorizes President to enter into addendum to lease agreement to include additional office space.

08 十一月 2005 2005-11-08 - Proposed ICANN Bylaws Changes on Interim ALAC's Certification of At-Large Structures ICANN Structures Complete 05.97 Interim ALAC's certification of At-Large Structures

Board directs ICANN staff to post for public comment proposed bylaws changes that would reduce the number of required votes of ALAC members for approval of applications for At-Large Structure certification.

08 十一月 2005 2005-11-08 - Compensation Committee Charter Board Complete 05.91 Compensation Committee Charter

Board establishes a Compensation Committee as a Committee of the Board.

08 十一月 2005 2005-11-08 - Recognition of Vint Cerf and Robert Kahn on receiving the United States' Presidential Medal of Freedom Administration and Budget Complete 05.90 Thanks for service

Board congratulates Vint Cerf and Robert Kahn on United States' Presidential Medal of Freedom.

08 十一月 2005 2005-11-08 - Payment of Director's Expenses Administration and Budget Complete 05.101 Expense Reimbursement

Board authorizes reimbursements to Directors and liaisons for specified expenses.

08 十一月 2005 2005-11-08 - Redelegation of .GS - South Georgia and the South Sandwich Islands ccTLDs Complete 05.96 Redelegation of .GS (South Georgia and the South Sandwich Islands)

Board approves the proposed redelegation of the .GS domain to the Government of South Georgia and the South Sandwich Islands.

08 十一月 2005 2005-11-08 - Payment of Legal Expenses Administration and Budget Complete 05.93 Payment of Legal Expenses

Board authorizes President to pay legal services invoice.

08 十一月 2005 2005-11-08 - Authorization of Insurance Binder Administration and Budget Complete 05.92 Authorization of Insurance Binder

Board authorizes President to execute professional liability insurance binder within specified parameters.

08 十一月 2005 2005-11-08 - Proposed Guidelines for Implementation of IDNs, v.2.0 ccTLDs, gTLDs Complete 05.98, 05.99, 05.100 IDN Guidelines

Board endorses version 2.0 of IDN Guidelines, authorizes implementation of IDNs on the basis of the guidelines, and directs the IDN Working Group to prepare additional recommendations.

24 十月 2005 2005-10-24 - Initiation of Public Comment Period on Proposed VeriSign Settlement and Proposed New .COM Registry Agreement gTLDs Complete 05.90 Proposed VeriSign Settlement

Board directs ICANN Staff to post proposed VeriSign settlement documents on ICANN website for public comment.

12 十月 2005 2005-10-12 - Brussels Office Administrative Approvals Administration and Budget Complete 05.77, 05.78, 05.79, 05.80, 05.81, 05.82, 05.83 Brussels Office Adminstrative Approvals

Board resolves administrative matters with respect to the Brussels office, such as appointment of banking powers and determination of fiscal year.

12 十月 2005 2005-10-12 - Review of the GNSO Recommendation to Modify ICANN's Bylaws ICANN Structures Overtaken By Events 05.89 Openness and Transparency in ICANN Bylaws

Board directs General Counsel to analyze the GNSO's recommendation to modify the Bylaws in the areas of openness and transparency and to propose final wording for a Bylaws amendment after a public comment period.

12 十月 2005 005-10-12 - Appointment of New Chief Financial Officer Administration and Budget Complete 05.84, 05.85, 05.86 Appointment of New Chief Financial Officer

Board elects Melanie Keller as Chief Financial Officer.

12 十月 2005 2005-10-12 - Approval of Amendment to .NET Registry Agreement gTLDs Complete 05.76 Amendment to .NET Registry Agreement

Board authorizes amendment of .NET registry agreement to implement changes to RRA and fee provisions.

15 九月 2005 2005-09-15 - Approval of .CAT Sponsored Top-Level Domain Registry Agreement gTLDs Complete 05.74 Approval of .CAT Sponsored Top-Level Domain Registry

Board approves proposed agreement with Fundació puntCAT concerning the .CAT sTLD, and authorizes President to take such actions as appropriate to implement the agreement.

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