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
23 六月 2019 GNSO Registrar Stakeholder Group Charter Amendments Board Complete 2019.06.23.21 GNSO Registrar Stakeholder Group Charter Amendments

The ICANN Board approves the Registrar Stakeholder Group Charter Amendments

28 九月 2013 GNSO Review ICANN Structures Complete 2013.09.28.09 2014 GNSO Review

Board postpones GNSO Review to commence in 2014 and directs the SIC to commence preparations for this Review as soon as feasible.

11 四月 2013 Hub office in Istanbul, Turkey Administration and Budget Complete 2013.04.11.03 – 2013.04.11.05 Hub Office in Istanbul, Turkey

Board establishes Branch Office and Liaison Office in Istanbul, Turkey and appoints David Olive as the representative of both offices.

30 九月 2016 IANA Intellectual Property Agreements ICANN Structures 2016.09.30.01 – 2016.09.30.04 The ICANN Board approves to assign and transfer the IANA IPR from ICANN to the IETF Trust

The Board approves ICANN entering into the Assignment Agreement between ICANN and the IETF Trust to assign the IANA IPR, and into the requisite License Agreements for the purpose of using the IANA IPR in the performance of each of the IANA functions.

15 九月 2016 IANA Naming Function Contract between ICANN and PTI Administration and Budget, Board, ICANN Structures 2016.09.15.07 The ICANN Board approves the IANA Naming Function Contract between ICANN and PTI

The Board approves the Naming Function Contract, where ICANN will contract with Public Technical Identifiers to serve as the IANA Naming Function operator and perform the IANA naming-related functions.

10 三月 2016 IANA Stewardship Transition Proposal from ICG Administration and Budget, Board, General Ongoing 2016.03.10.12 – 2016.03.10.15 IANA Stewardship Transition Proposal from ICG

ICANN Board accepts the ICG's IANA Stewardship Transition Proposal

23 九月 2017 ICANN Board Leadership Board, General Ongoing 2017.09.23.02-A Board Leadership

The Board agrees that the Chair should provide a communication summarizing the workshop, including the Board leadership selections identified for inclusion in the slate to be considered and voted on at ICANN 60.

08 十一月 2016 ICANN Delegation of Authority Guidelines Administration and Budget 2016.11.08.06 The ICANN Board adopts the adopts the ICANN Delegation of Authority Guidelines

The Board adopts the “ICANN Delegation of Authority Guidelines” to provide clear guidance and clarification of roles between the ICANN Board and the ICANN CEO/Management (“Guidelines”).

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.

09 八月 2016 ICANN Restated Articles of Incorporation Administration and Budget, Board, General, ICANN Structures 2016.08.09.06 – 2016.08.09.07 ICANN Board approves the proposed amendments to ICANN's Articles of Incorporation

ICANN Board approves the proposed amendments to ICANN's Articles of Incorporation, which shall be deemed effective upon the expiration the IANA Functions Contract between ICANN and NTIA.

28 十月 2014 ICANN52 Meeting Location - Move the February 2015 Meeting to an Alternate Location Board Complete 2014.10.28.02-2014.10.28.07 ICANN52 Meeting Location

Board approval to identify an alternate location for ICANN 52 and postpone Marrakech as a host location until 2016

11 四月 2013 IDN Variant TLD Root LGR Procedure and User Experience Study Recommendations gTLDs Ongoing 2013.04.11.13 – 2013.04.11.14 IDN Variants

Board directs staff to implement the Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels, including updating the gTLD Applicant Guidebook and IDN ccTLD Process

27 五月 2016 IETF MoU Supplemental Agreement Board, General, ICANN Structures, International Agreements 2016.05.27.07 2016 IETF MoU Supplemental Agreement

Board authorizes the President and CEO to take such actions as appropriate to finalize and execute the 2016 IETF MoU Supplemental Agreement with the IETF

15 九月 2016 Implementation of RSSAC 003 Recommendations for the KSK signature validity Board, ICANN Structures Ongoing 2016.09.15.01 The ICANN Board adopts the RSSAC advice for the KSK signature validity in RSSAC 003

The Board directs ICANN's President and CEO, or his designee, to proceed with implementing the KSK recommendations in RSSAC 003 in collaboration with the root zone management partners.

03 二月 2017 Independent Review of the Generic Names Supporting Organization (GNSO) Plan of Recommendations Board, General Ongoing 2017.02.03.05 – 2017.02.03.09 Adoption of the GNSO Review Implementation Plan

The Board accepts the GNSO Review Implementation Plan, drafted by the GNSO Review Working Group, adopted by the GNSO Council, and considered and supported by the Organizational Effectiveness Committee.

25 六月 2016 Independent Review of the Generic Names Supporting Organization Final Report and Recommendations Board, General, ICANN Structures 2016.06.25.10 – 2016.06.25.15 Independent Review of the Generic Names Supporting Organization Final Report and Recommendations

Independent Review of the Generic Names Supporting Organization Final Report and Recommendations

25 十月 2018 Independent Review Process Interim Supplementary Rules of Procedure Board Complete 2018.10.25.20 – 2018.10.25.21 Independent Review Process Interim Supplementary Rules of Procedure

The Board adopts the Independent Review Process Interim Supplementary Procedures

23 九月 2017 Information Transparency Initiative Administration and Budget Ongoing 2017.09.23.10 – 2017.09.23.11 Information Transparency Initiative

The Board authorizes ICANN to execute the contracts for the Information Transparency Initiative

03 五月 2019 Information Transparency Initiative Vendor Contracting Approval Administration and Budget Complete 2019.05.03.06 – 2019.05.03.07 Information Transparency Initiative Vendor Contracting

The Board authorizes ICANN to engage in and facilitate all necessary contracting and disbursements for Publicis.Sapient

02 七月 2013 Initial Protection for IGO Identifiers gTLDs Ongoing 2013.07.02.NG03 – 2013.07.02.NG06 Protection for IGO Identifiers

Initial protection for the IGO identifiers will continue to be provided as presented in the proposed New gTLD Registry Agreement and registry operators will be required to protect only the IGO names identified on the GAC's "IGO List dated 22/03/2013" until the NGPC and GAC are able to work through outstanding implementation issues concerning protections for IGO names and acronyms.

18 七月 2018 Initiating Next Steps on the Uniform Board Member Integrity Screening Process Board Complete 2018.07.18.03 Uniform Board Member Integrity Screening Process

The Board strongly encourages all Board-member selecting groups that do not currently employ a due diligence screening process similar to the Nominating Committee to adopt the Proposed Screening Process

15 三月 2018 Initiating the Second Review of the Country Code Names Supporting Organization (ccNSO) ccTLDs Incomplete 2018.03.15.05 - 2018.03.15.06 Initiating the second ccNSO Review

The Board hereby initiates the second ccNSO Review

19 四月 2017 Initiating the Second Review of the Root Server System Advisory Committee (RSSAC) Board Ongoing 2017.04.19.01 – 2017.04.19.02 Second Review of the Root Server System Advisory Committee (RSSAC)

The Board initiates the second RSSAC Review and directs ICANN organization to post a Request for Proposal to procure an independent examiner to begin the review as soon as practically feasible

18 五月 2017 Initiating the Second Review of the Security and Stability Advisory Committee (SSAC) Board Ongoing 2017.05.18.02 – 2017.05.18.03 Initiating the Second Review of the Security and Stability Advisory Committee (SSAC)

The Board initiates the second SSAC Review in June 2017

28 九月 2015 Insurance Requirements for Registrar Accreditation Agreement Board, General 2015.09.28.14 – 2015.09.28.15 Insurance Requirements for Registrar Accreditation Agreement

Board is requested to approve a waiver of the existing CGL insurance requirement in the 2009 and 2013 RAAs because Commercial General Liability insurance requirements do not seem to further their intended policy goals and pose an undue burden to prospective registrars.

30 七月 2014 Internet Governance Update and Follow-up from Discussion at ICANN 50 General, International Agreements Ongoing 2014.07.30.13 – 2014.07.30.14
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

08 十一月 2016 Investment of Auction Proceeds Administration and Budget 2016.11.08.05 The ICANN Board makes recommendations for the investment of auction proceeds

The Board recommends that the auction proceeds be invested at three different investment managers to reduce the risk of custody, and be invested in safe and liquid financial instruments.

10 三月 2016 Investment Policy Update Administration and Budget, Board, General Ongoing 2016.03.10.04 ICANN Investment Policy

Board endorses and adopts the ICANN Investment Policy as revised.

30 七月 2014 Istanbul Office Lease Administration and Budget Ongoing 2014.07.30.07 – 2014.07.30.08 Istanbul Office Lease Negotiations

Execution of lease for a new office facility in Istanbul, Turkey.

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

08 九月 2019 ITU-D Membership Acknowledgement Board Complete 2019.09.08.06 ITU-D Membership

The Board thanks the ITU for the approval of ICANN's application as a sector member of the ITU-D

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

09 三月 2016 June 2016 ICANN Meeting Venue Contracting Administration and Budget Complete 2016.03.09.01 – 2016.03.09.02 une 2016 ICANN Meeting Venue Contracting

Approval of June 2016 ICANN Meeting Venue Contracting

28 九月 2015 June 2016 ICANN Meeting Venue Contracting Administration and Budget, Board, General 2015.09.28.07 - 2015.09.28.08 Board approval of ICANN56 2016 June meeting location

Board approves the proposed contract of the ICANN56 June 2016 meeting location of Panama City, Panama

09 三月 2016 June 2017 ICANN Meeting Venue Contracting Administration and Budget Ongoing 2016.03.09.05 – 2016.03.09.06 June 2017 ICANN Meeting Venue Contracting

Approval of June 2017 ICANN Meeting Venue Contracting

09 三月 2016 June 2018 ICANN Meeting Venue Contracting Administration and Budget Ongoing 2016.03.09.11 – 2016.03.09.12 June 2018 ICANN Meeting Venue Contracting

Approval of June 2018 ICANN Meeting Venue Contracting

02 十一月 2017 June 2019 ICANN Policy Forum Venue Contracting Administration and Budget Ongoing 2017.11.02.07 – 2017.11.02.08 Contracting for the June 2019 ICANN Policy Forum Marrakech, Morocco

The Board authorizes the President and CEO, or his designee(s), to facilitate all necessary contracting for the host venue for the June 2019 ICANN Policy Forum in Marrakech, Morocco

23 六月 2018 June 2020 ICANN Meeting Venue Contracting Board Complete 2018.06.23.06 – 2018.06.23.07 June 2020 ICANN Meeting Venue

The Board authorizes ICANN to contract with the host venue and hotels for the June 2020 ICANN Public Meeting in Kuala Lumpur, Malaysia

03 五月 2019 June 2021 ICANN Meeting Venue Contracting Administration and Budget Complete 2019.05.03.04 – 2019.05.03.05 June 2021 ICANN Public Meeting in The Hague, Netherlands

The Board authorizes ICANN to engage in contracting for the host venue for the June 2021 ICANN Public Meeting in The Hague, Netherlands

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