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
15 十二月 2002 2002-12-15 - Amendment of New Bylaws Administration and Budget Complete 02.146 Amendment of New Bylaws

Board amends the New Bylaws as specified in the attached Appendix.

15 十二月 2002 2002-12-15 - Organizational Meeting of the Transition Board Administration and Budget Complete 02.163, 02.164 Transition Board

Board elects Louis Touton as Vice President, General Counsel, and Secretary of the Corporation, and Diane Schroeder as Chief Financial Officer.

15 十二月 2002 2002-12-15 - Continuation of Evolution and Reform Committee Board Complete 02.148 Evolution and Reform Committee

Board continues the term of the Evolution and Reform Committee as specified.

15 十二月 2002 2002-12-15 - Transition Implementation Administration and Budget Complete 02.149 Transition Implementation

Board authorizes President to spend reserves to assist in implementation of the Evolution and Reform Plan.

15 十二月 2002 2002-12-15 - December 2003 and November-December 2004 Meetings Administration and Budget Complete 02.154, 02.155 Authorization for ICANN meeting

Board authorizes November/December 2004 meeting in South Africa and directs arrangements for December 2003 meeting in Carthage.

15 十二月 2002 2002-12-15 - gTLD Action Plan gTLDs Complete 02.150, 02.151, 02.152 gTLD Action Plan

Board authorizes President to implement NTEPPTF recommendations in Action Plan, requests GNSO to provide recommendation on structure of generic tol level namespace, and directs President to develop draft Request for Proposals.

15 十二月 2002 2002-12-15 - Adoption of Transition Article Administration and Budget Complete 02.147 Adoption of Transition Article

Board adopts Transition Article effective 15 December 2002.

15 十二月 2002 2002-12-15 - IDN Committee Board Complete 02.153 IDN Committee extension

Board continues IDN Committee until AGM 2004 or completion of work.

02 十二月 2002 2002-12-02 - Amendment to .name Registry Agreement gTLDs Complete 02.142 Amendment to .NAME Registry Agreement

Board authorizes amendment to .NAME registry agreement to implement revised Whois requirements.

02 十二月 2002 2002-12-02 - Amendment to .pro Registry Agreement gTLDs Complete 02.143 Amendment to .PRO Registry Agreement

Board authorizes amendment to the .PRO registry agreement to implement defensive registration product offerings.

18 十一月 2002 2002-11-18 - Approval of Minutes Board Complete 02.135 Board Minutes

Board approved minutes for 14 October 2002 Board meeting.

31 十月 2002 2002-10-31 - Wait-Listing Service gTLDs Complete 02.124 WLS Reconsideration Request

Board refers correspondence from VeriSign, requesting reconsideration of 3 conditions in Resolution 02.100, to Reconsideration Committee.

31 十月 2002 2002-10-31 - Executive Search Committee ICANN Structures Complete 02.120, 02.121, 02.122, 02.123 Executive Search Committee

Board appoints of members to committee; provides funds for search and transition costs for the next ICANN CEO; authorizes committee to select a search firm to support the search.

31 十月 2002 2002-10-31 - Final Approval of LACNIC ICANN Structures Complete 02.125, 02.126, 02.127, 02.128, 02.129 Final approval of LACNIC

Board grants final approval of LACNIC as an RIR.

31 十月 2002 2002-10-31 - Internationalized Domain Names ccTLDs, gTLDs Superseded 02.118, 02.119 Continuation of IDN Committee

Board resolves to continue the IDN Committee and directs preparation of charter for new committee to address implementation issues.

31 十月 2002 2002-10-31 - Board Assessment Board Complete 02.134 Board Assessment

Board requests that Chairman of the Board form a working group of directors to investigate the formation of a committee addressing issues related to the Board's operation.

31 十月 2002 2002-10-31 - Privacy Working Group gTLDs Complete 02.130 Creation of an Advisory Committee on Privacy

Board requests that the Chairman of the Board form a working group of directors to investigate the possible role of an advisory committee on privacy and pursue its creation as necessary.

31 十月 2002 2002-10-31 - Evolution and Reform Administration and Budget Complete 02.116, 02.117 Evolution and Reform

Board adopts the proposed new bylaws as the new bylaws of the Corporation, and continues the term and membership of the Evolution and Reform Committee until adoption of the Transition Article.

14 十月 2002 2002-10-14 - Approval of Minutes Board Complete 02.106, 02.107 Board Minutes

Board approved minutes for 23 August and 17 September 2002 Board meetings.

14 十月 2002 2002-10-14 - March 2003 ICANN Meeting Administration and Budget Complete 02.109 Authorization for ICANN meeting

Board authorizes March 2003 ICANN meeting in Rio de Janero.

14 十月 2002 2002-10-14 - Successor Operator for .org Registry gTLDs Complete 02.110, 02.111, 02.112, 02.113, 02.114, 02.115 Succor Operation for .org Registry

Board selects proposal of Internet Society for negotiations to become successor operator of .org; authorizes President and General Counsel to negotiate registry agreement with Public Interest Registry; authorizes President to sign posted agreements for .org after designated period and to take action to implement agreement.

14 十月 2002 2002-10-14 - 2002 Annual Meeting Administration and Budget, Board Complete 02.108 Authorization of ICANN meeting

Resolves date and location of ICANN meeting for 2002.

17 九月 2002 2002-09-17 - 2003 Meetings Administration and Budget Complete 02.101 ICANN meeting authorization

Board authorizes ICANN meeting in Montreal.

17 九月 2002 2002-09-17 - MoU for .la ccTLD ccTLDs, International Agreements Complete 02.102, 02.103 Memorandum of Understanding for .la ccTLD Lao Peoples Democratic Republic

Board authorizes the President to enter into the ICANN-ccTLD Manager Memorandum of Understanding for .la Lao People's Democratic Republic on behalf of ICANN.

17 九月 2002 2002-09-17 - MoU with U.S. Department of Commerce International Agreements Complete 02.104, 02.105 Amendment to the Memorandum of Understanding with Department of Commerce

Board authorizes the President to enter into Amendment 5 to the ICANN-DOC Memorandum of Understanding.

23 八月 2002 2002-08-23 - Approval of Minutes Board Complete 02.96 Board Minutes

Board approved minutes for 13 June 2002 Board meeting.

23 八月 2002 2002-08-23 - New TLD Evaluation Process Planning Task Force gTLDs Complete 02.97, 02.97A New TLD Evaluation Process Planning Task Force

Board accepts NTEPPTF report and directs President to produce plan for action for approval by Board at October 2002 meeting in Shanghai, China.

23 八月 2002 2002-08-23 - Reconsideration Requests Internet Protocols Complete 02.98, 02.99 Reconsideration Requests

Board adopts Reconsideration Committee's Recommendation RC 02-1 that the domain name pops.int should be registered to the Interim Secretariat for the Stockholm Convention on Persistent Organic Pollutants and also adopts Reconsideration Committee's recommendation that no action be taken on reconsideration request 02-4.

23 八月 2002 2002-08-23 - VeriSign WLS Proposal gTLDs Complete 02.100 Negotiations on VeriSign WLS Proposal

Board authorizes ICANN Staff to negotiate revisions to .COM and .NET agreements for implementation of WLS, under certain defined conditions.

28 六月 2002 2002-06-28 - Wait-Listing Service Proposal gTLDs Complete 02.84 Recommendations on VerSign's WLS Proposal

Board requests final recommendations and constituency positions from the DNSO Names Council on VeriSign's WLS proposal.

28 六月 2002 2002-06-28 - IDN Committee ccTLDs, gTLDs Complete 02.88, 02.89 IDN Committee extension

Board delays termination of IDN Committee.

28 六月 2002 2002-06-28 - .org Application Fees Rebates gTLDs Complete 02.85 .org Application Fees Rebates

Board establishes final examination fee of US$29,000.

28 六月 2002 2002-06-28 - MoU for .mw ccTLD ccTLDs, International Agreements Complete 02.73, 02.74 Memorandum of Understanding for .mw ccTLD Malawi

Board authorizes the President to enter into the Memorandum of Understanding for .mw ccTLD Malawi on behalf of ICANN.

28 六月 2002 2002-06-28 - Approval of 2002-2003 Budget Administration and Budget Complete 02.81, 02.82 2002-2003 Budget

Board approves Fiscal Year 2002-2003 Approved Budget.

28 六月 2002 2002-06-28 - Reconsideration Requests Board Complete 02.71, 02.72 Reconsideration Requests

Board adopts the Reconsideration Committee's recommendations to take no action on reconsideration requests 02-2 and 02-3.

28 六月 2002 2002-06-28 - Evolution and Reform ICANN Structures Complete 02.75, 02.76, 02.77, 02.78, 02.79, 02.80 Evolution and Reform

Board adopts the Committee's Blueprint for Reform, and calls for its further implementation with cooperation among the Committee, President, Board, and community.

28 六月 2002 2002-06-28 - Redemption Grace Period gTLDs Complete 02.83 Implementation of Redemption Grace Period

Board authorizes staff to negotiate revisions to registry agreements to implement Redemption Grace Period.

28 六月 2002 2002-06-28 - Executive Search Committee ICANN Structures Complete 02.86, 02.87 Executive Search Committee

Board establishes an advisory Executive Search Committee and appoints chair and members of Committee.

13 六月 2002 2002-06-13 - Committee on Conflicts of Interest Board Complete 02.70 Committee on Conflicts of Interest

Board appoints of members to Conflicts of Interest Committee.

13 六月 2002 2002-06-13 - Approval of Minutes Board Complete 02.68, 02.69, 02.69 Board Minutes

Board approved minutes for 12 February, 22 April, 13 May 2002 Board meetings.

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