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 ascending 类别 状态 Resolution Number Topic Summary
29 六月 2004 2004-06-29 - Board Finance Committee's Continuing Budget Resolution Administration and Budget Complete 04.49 Budget Resolution

Board authorizes President to implement activities of ICANN at substantially the same budget levels as previously approved and to inform the Board of material variances from the Budget.

29 六月 2004 2004-06-29 - Board Audit Committee's Approval of Engagement of Auditors Administration and Budget Complete 04.50 Audit Committee's approval of auditors for financial audit

Appoints KPMG, LLP, to conduct the annual financial audit.

29 六月 2004 2004-06-29 - .org Registry Agreement - Change of Deletion Clause gTLDs Complete 04.47 Deletion clause in .ORG registry agreement

Board authorizes amendment of .ORG registry agreement to allow deletion of names based on user and system performance.

25 五月 2004 2004-05-25 - SITA Domain Name Activation gTLDs Complete 04.44 Activation of domain names in .AERO

Board authorizes amendments to .AERO Agreement to implement planned population of second level.

25 五月 2004 2004-05-25 - RSSAC Recommendation on IPv6 Nameserver Records Internet Protocols Complete 04.43 RSSAC IPv6 Recommendation

Board accepts the RSSAC Recommendation and directs President to submit draft procedures for public comment.

11 五月 2004 2004-05-11 - Registrar Accreditation Policy gTLDs Overtaken By Events 04.40 Registrar Accreditation Policy Assessment

Board directs Staff to develop a recommendation for appointing an Expert Advisory Panel to gather facts and assess issues concerning the competitive registry-registrar marketplace and the Registrar Accreditation Policy.

19 四月 2004 2004-04-19 - Extension of Deadline for Delegation of .pro Nameservers gTLDs Complete 04.35 Extension of deadline for delegation of .PRO nameservers

Board authorizes amendment of .PRO registry agreement to extend timeframe for delegation of .PRO nameservers.

19 四月 2004 2004-04-19 - Establishment of Independent Review Panel Board Complete 04.33, 04.34 Establishment of Independent Review Panel

Board authorizes the President and General Counsel to engage the services of the ICDR to provide independent review services and to solicit other independent arbitration service providers.

19 四月 2004 2004-04-19 - ccNSO Bylaws Clarifications ICANN Structures Complete 04.32 ccNSO Bylaws Clarifications

Board adopts amendments to Article IX, Section 4(2)(b), Section 10, and Section 11 of the Bylaws.

06 三月 2004 2004-03-06 - WLS Negotiations with VeriSign gTLDs Complete 04.19, 04.20, 04.21 Approval of WLS Negotiation Results

Board approves results of negotiations with VeriSign concerning provision of WLS, and authorizes ICANN Staff and General Counsel to enter amendments to registry agreements, upon approval by U.S. Department of Commerce.

06 三月 2004 2004-03-06 - Thanks to Elisabeth Porteneuve Administration and Budget Complete 04.30 Thanks for service

Board thanks Elisabeth Porteneuve for service to ICANN.

06 三月 2004 2004-03-06 - Recommendation from the Reconsideration Committee Regarding RC04 1 Board Ongoing 04.24 Recommendation from the Reconsideration Committee

Board adopts Reconsideration Committee's Recommendation RC 04-1, recommending that staff pay due attention to the Bylaws' transparency provisions and dedicate necessary resources to ensure compliance with the Bylaws' timelines.

06 三月 2004 2004-03-06 - In Memory of Hans Kraaijenbrink Administration and Budget Complete 04.29 Thanks for service

Board mourns loss of former member Hans Kraaijenbrink.

06 三月 2004 2004-03-06 - Board Committee Appointments ICANN Structures Complete 04.22, 04.23 Board Committee Appointments

Board appoints members to Conflict of Interest Committee and requests that one additional member be appointed to the Reconsideration and Conflicts Committees.

06 三月 2004 2004-03-06 - Appointment of Nominating Committee Chair Administration and Budget Complete 04.20, 04.21 Appointment of 2004 Nominating Committee Chair

Board appoints Jean-Jacques Damlamian as chair of the 2004 Nominating Committee.

06 三月 2004 2004-03-06 - .net Registry Agreement Expiration Date and Initial Procedure for Designating Successor Registry Operator gTLDs Complete 04.18 Successor Operator of .NET Registry

Board authorizes ICANN Staff to initiate search for successor operator of .NET registry in anticipation of registry agreement's expiration.

18 二月 2004 2004-02-18 - Request for Assignment of .pro Registry Agreement gTLDs Complete 04.17 Assignment of .PRO registry agreement

Board approves request to assign the .PRO registry agreement to a new party.

18 二月 2004 2004-02-18 - Establishment of a Regional Office in Brussels Administration and Budget Complete 04.08, 04.09, 04.10, 04.11, 04.12, 04.13, 04.14 Establishment of a Regional Office in Belgium

Board unanimously resolves to open a branch office in Belgium.

18 二月 2004 2004-02-18 - Board Governance Committee Board Complete 04.16 Board Governance Committee

Board appoints members to the Board Governance Committee.

18 二月 2004 2004-02-18 - Approval of Registry-proposed IDN Testbed Migration Processes gTLDs Complete 04.15 IDN Testbed Migration Process

Board authorizes amendment to .COM, .NET, and .ORG registry agreements to implement proposed IDN testbed migration processes.

15 一月 2004 2004-01-15 - ICANN Board Resolutions Regarding Reimbursement of Directors Travel Expenses for Attending WSIS Administration and Budget Complete 04.03, 04.04 Travel Reimbursement

Board authorizes reimbursements for specified travel expenses.

15 一月 2004 2004-01-15 - ICANN Board Preliminary Agreement to Resolutions Regarding Belgian Business License Provisions Administration and Budget Complete (___) Preliminary Agreement to Resolution Regarding Belgian Business License

Board preliminarily agrees to resolutions establishing a branch office in Belgium, pending a review of financial arrangements.

15 一月 2004 2004-01-15 - By-Laws Changes Regarding Number of GNSO Council Representatives from Each Constituency ICANN Structures Complete 04.02 GNSO Review, GNSO Council, Constituency representatives

Board determines that the number of GNSO Council representatives that each official GNSO Constituency may appoint to the GNSO Council should remain at three (3) appointed by each Constituency until the 2004 Annual Meeting.

31 十月 2003 2003-10-31 - Thanks to Masanobu Katoh Administration and Budget Complete 03.174 Thanks for service

Board thanks Masanobu Katoh for service to ICANN.

31 十月 2003 2003-10-31 - Response to GNSO Council Request to Maintain Three Representatives per Constituency ICANN Structures Complete 03.164, 03.165 GNSO Council, GNSO Review, Constituency representatives, DNSO, Names Council

Board proposes to change the transition article (Article XX) to allow three representatives per constituency on the GNSO Council until the end of the ICANN annual meeting 2004.

31 十月 2003 2003-10-31 - New Generic TLDs gTLDs Incomplete 03.166, 03.167, 03.168 New GTLDs

Board calls for the development of a process and policy for streamlining the introduction of new gTLDs as specified in ICANNs MoU with the U.S. Department of Commerce.

31 十月 2003 2003-10-31 - IDN Committee changes ccTLDs, gTLDs Ongoing 03.172, 03.173 IDN Committee

Board closes work of the IDN Committee with thanks.

31 十月 2003 2003-10-31 - Finalization of New sTLD RFP gTLDs Complete 03.169, 03.170, 03.171 Finalization of New sTLD RFP

Board resolves to negotiate agreement reflecting commercial and technical terms upon completion of sTLD selection, resolves that selection process and implementation for sTLDs will be evaluated, and directs President to finalize and post open Request for Proposals for limited number of new sTLDs.

31 十月 2003 2003-10-31 - Adoption of GNSO Council Domain Deletion Policy Recommendations gTLDs Complete 03.162, 03.163 Adoption of GNSO Domain Deletion recommendations

Board adopts GNSO policy recommendations on Domain Deletion and authorizes staff to implement recommendations in consultation with community.

31 十月 2003 2003-10-31 - .pro Second-Level Registration Offering gTLDs Complete 03.161 Second-level registrations in .PRO

Board authorizes amendments to .PRO registry agreement to implement second-level registration product offering.

31 十月 2003 2003-10-31 - .INFO Redemption Grace Period gTLDs Complete 03.160 Redemption Grace Period in .INFO

Board authorizes amendments to .INFO registry agreement to implement Redemption Grace Period proposal.

13 十月 2003 2003-10-13 - Check-Signing Authority Administration and Budget Complete 03.151, 03.152, 03.153, 03.154, 03.155 Check-signing Authority

Board authorizes key staff and officers to authorize disbursements of funds and sign checks under specified parameters.

13 十月 2003 2003-10-13 - Appointment of Officers Administration and Budget Complete 03.150 Appointment of Officers

Board elects Mr. John Jeffrey as General Counsel and Mr. Kurt Pritz as Vice President, Business Operations.

13 十月 2003 2003-10-13 - Appointment of Nominating Committee Chair ICANN Structures Complete 03.156, 03.157, 03.158, 03.159 Appointment of 2004 Nominating Committee Chair

Board appoints Hans Kraaijenbrink as chair of the 2004 Nominating Committee.

13 十月 2003 2003-10-13 - Adoption of Corrective Amendments to Bylaws Administration and Budget Complete 03.149 Adoption of Corrective Amendments to the Bylaws

Board adopts the amendments to the bylaws allowing ICANN to hold its annual meeting at Marina Del Rey, California or any other appropriate place of the Board's time and choosing, provided such annual meeting is held within 14 months of the immediately preceding annual meeting.

12 九月 2003 2003-09-12 - Proposed Amendment to Bylaws re Annual Meeting Administration and Budget Complete 03.145 Proposed Amendment to Bylaws re Annual Meeting

Board instructs the staff to prepare an amendment to the bylaws for public posting to allow the annual meeting for ICANN to be held at Marina Del Rey, California or any other appropriate place of the Board's time and choosing, provided such annual meeting is held within 14 months of the immediately preceding annual meeting.

12 九月 2003 2003-09-12 - Amendment No. 6 to MoU with U.S. Department of Commerce International Agreements Complete 03.147, 03.148 Amendment to Memorandum of Understanding with Department of Commerce

Board authorizes the President to enter into Amendment 6 to the ICANN-DOC Memorandum of Understanding.

12 九月 2003 2003-09-12 - 2003 Annual Meeting Administration and Budget, Board Complete 03.146 Authorization of ICANN meeting

Designates the 27-31 October 2003 meeting in Carthage, Tunisia as the 2003 annual meeting for ICANN

19 八月 2003 2003-08-19 - Modification of Check Signing and Expense Reimbursement Authorization Administration and Budget Complete 03.144 Check-signing and Reimbursement Authorization

Board authorizes Daniel E. Halloran to approve reimbursements and sign checks to ArgoPacific for specified expenses.

19 八月 2003 2003-08-19 - .org Redemption Grace Period gTLDs Complete 03.141 Redemption Grace Period in .ORG

Board authorizes amendment of .ORG registry agreement to implement Redemption Grace Period proposal.

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