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 descending Resolution Title 类别 状态 Resolution Number Topic Summary
15 十一月 2001 2001-11-15 - Vice-Chairman of the Board Board Complete 01.105 Vice-Chairman of the Board

Board re-elects Alejandro Pisanty as Vice-Chairman of the Board.

15 十一月 2001 2001-11-15 - Conflicts of Interest Committee Board Complete 01.112 Committees

Board continues the Conflicts of Interest Committee.

15 十一月 2001 2001-11-15 - IDN Committee Board Complete 01.118, 01.119, 01.120 IDN Committee

Board appoints members of IDN committee, designates budget, and directs committee to provide work plan.

15 十一月 2001 2001-11-15 - Restructuring Committee Board None 01.132, 01.133, 01.134 Restructuring Committee

Board establishes the Committee of the Board on Restructuring and appoints chairs and members to the new committee.

15 十一月 2001 2001-11-15 - Election of Officers Board Complete 01.106, 01.107, 01.108 Election of Officers

Board elects Stuart Lynn as President and Chief Executive Officer of the Corporation; Louis Touton as Vice President, General Counsel, and Secretary of the Corporation; Andrew McLaughlin as Chief Financial Officer of the Corporation.

15 十一月 2001 2001-11-15 - Meetings Committee Board Complete 01.115 Meetings Committee

Board continues Meetings Committee.

15 十一月 2001 2001-11-15 - At Large Study Committee Report ICANN Structures Complete 01.124, 01.125, 01.126, 01.127, 01.128, 01.129, 01.130, 01.131 At Large Study Committee Report

Board accepts the At Large Membership Study Committee final report and invites comment from the Internet community; directs the President to begin planning At Large election; and resolves to reach decisions on the process at the annual meeting in Ghana.

15 十一月 2001 2001-11-15 - Executive Committee ICANN Structures Complete 01.109, 01.110, 01.111 Executive Committee

Board continues Executive Committee.

15 十一月 2001 2001-11-15 - Reconsideration Committee Board Complete 01.116 Reconsideration Committee

Board continues Reconsideration Committee.

15 十一月 2001 2001-11-15 - Audit Committee Board Complete 01.113 Audit Committee

Board continues Audit Committee.

15 十一月 2001 2001-11-15 - Finance Committee Board Complete 01.114 Finance Committee

Board continues Finance Committee.

15 十一月 2001 2001-11-15 - Standing Committee on Security and Stability ICANN Structures Complete 01.117 Standing Committee on Security and Stability

Board directs President to appoint a President's standing committee on the security and stability and to develop a proposed charter for the committee and submit it to the board.

15 十一月 2001 2001-11-15 - Chairman of the Board Board Complete 01.104 Election of Chairman of the Board

Board re-elects Vinton Cerf as Chairman of the Board.

14 十二月 2001 2001-12-14 - Election of Officers Board Complete 01.141, 01.142, 01.143, 01.144 Election of Officers

Board creates office of Vice President and Chief Policy Officer and elects Andrew McLaughlin to the office; accepts Andrew McLaughlin's resignation from the office of Chief Financial Officer; elects Diane Schroeder to the position of Chief Financial Officer.

14 十二月 2001 2001-12-14 - IDN Committee Board Complete 01.139 IDN Committee membership

Board appoints additional members to IDN Committee.

21 一月 2002 2002-01-21 - Approval of Minutes Board Complete 02.01 Board Minutes

Board approved minutes for 14 December 2001 Board meeting.

21 一月 2002 2002-01-21 - Reconsideration Requests Board Complete 02.03, 02.04, 02.05, 02.06, 02.07 Reconsideration Requests

Board adopts the following recommendations from the Reconsideration Committee: RC 01-4, which requests that DNSO Names Council take notice of the issues raised by Verio; RC 01-6, which requests that the Reconsideration Committee's recommendations be sent to providers of UDRP to help ensure proper panelist training; and RC 01-7, which recommends that the Board take no action on reconsideration request 01-7.

21 一月 2002 2002-01-21 - Relationships with Root Nameserver Operators Root Zone Complete 02.08 MoUs with Root Nameservers

Board authorizes President to enter into MoUs with organizations operating the root nameservers.

31 一月 2002 2002-01-31 - Approval of Minutes Board Complete EC02.1 Board Minutes

Board approved minutes for 16 October 2001 Board meeting.

12 二月 2002 2002-02-12 - Approval of .jp ccTLD Sponorship Agreement ccTLDs, International Agreements Complete 02.13, 02.14 Approval of .jp ccTLD Sponorship Agreement

Board authorizes the President to enter into the .jp ccTLD Sponsorship Agreement on behalf of ICANN.

12 二月 2002 2002-02-12 - Bylaw Amendment Regarding Term Alignments Board Complete 02.12 Bylaw Amendment Regarding Term Alignments

Board amends Article V, Section 9 of the bylaws regarding the terms of office for Directors selected by Supporting Organizations.

12 二月 2002 2002-02-12 - Reconsideration Requests Board Complete 02.09, 02.10, 02.11 Reconsideration Requests

Board adopts the following recommendations set forth by the Reconsideration Committee's Recommendation RC 01-5: that the request for withdrawal of ICP-3 be denied, that the Board designate ICP-1, ICP-2, and ICP-3 as members of the ICP series of documents, and that additional designations of documents in the ICP series be made only upon Board endorsement.

13 三月 2002 2002-03-14 - Retention of Auditors Administration and Budget Complete 02.48, 02.49 Retention of auditors for financial audit.

Delegates authority to the Audit Committee to enter an agreement with KMPG, LLP to perform the financial audit for the 2001-2002 fiscal year.

14 三月 2002 2002-03-14 - Redemption Grace Period gTLDs Complete 02.45 Implementation of Redemption Grace Period

Board directs staff to convene a technical steering group for implementation of Redemption Grace Period proposal.

14 三月 2002 2002-03-14 - Evolution and Reform Committee ICANN Structures Complete 02.20, 02.21, 02.22, 02.23, 02.24, 02.25, 02.26 Evolution and Reform Committee

Board changes name of the Committee on Restructuring to the Evolution and Reform Committee. Board instructs the Committee to report to the Board its recommendations and a timeline for structural change as specified and with consideration of the public's input.

14 三月 2002 2002-03-14 - Response to United Nations Secretary General Kofi Annan International Agreements Complete 02.30, 02.31, 02.32 Response to United Nations Secretary General Kofi Annan

Board thanks the UN Secretary General Kofi Annan for his message, and directs the Chairman of the Board to liaise with the UN ICT working group.

14 三月 2002 2002-03-14 - Geographic and Geopolitical Names in .info gTLDs Complete 02.42, 02.43, 02.44 Geographic and Geopolitical Names in .info

Board accepts ICNG report, adopts ICNG recommendation that 329 country names reserved under resolution 01.92 be made available for registration by specified groups, and invites GAC to investigate levels of interest by governments and distinct economies for a TLD to be used internationally for official purposes.

14 三月 2002 2002-03-14 - .org Reassignment gTLDs Complete 02.36, 02.37, 02.38, 02.39 Reassignment of .org

Board directs the President to request proposals for reassignment, present to Board proposal for application fee levels, review applications and assemble report on applications; applications received are to be posted on ICANN web site with public comment.

14 三月 2002 2002-03-14 - Independent Review Implementation Board Complete 02.46, 02.47 Independent Review Implementation

Board excuses the Independent Review Nominating Committee from further service and refers any issues concerning an independent review mechanism to the Committee on ICANN Evolution and Reform.

14 三月 2002 2002-03-14 - Security Committee Charter ICANN Structures Complete 02.27 Charter of Security Committee

Board approves the charter of the new President's Standing Committee on the security and stability of the DNS.

14 三月 2002 2002-03-14 - .pro Agreement gTLDs Complete 02.40, 02.41 .pro Registry Agreement

Board authorizes President to enter .pro registry agreement and to implement the agreement.

14 三月 2002 2002-03-14 - LACNIC Application and Transition Plan ICANN Structures Complete 02.28, 02.29 LACNIC application and transition plan

Board grants provisional approval of LACNIC's application and transition plan.

14 三月 2002 2002-03-14 - ALSC Report and At Large ICANN Structures Complete 02.15, 02.16, 02.17, 02.18, 02.19 ALSC Report

Board resolves that At Large Membership issues can most effectively be developed in the context of broader ICANN reforms and that ICANN should have a robust At Large mechanism for meaningful, informed participation by Internet users of the kind recommended in the ALSC report.

26 三月 2002 2002-03-26 - Approval of Minutes Board Complete EC02.3 Board Minutes

Board approved minutes for 31 January 2002 Board meeting.

22 四月 2002 2002-04-22 - VeriSign WLS Proposal gTLDs Complete 02.53, 02.54, 02.55, 02.56 VeriSign WLS Proposal

Board requests DNSO Names Council to provide report on issues surrounding deletion of domain names, and invites comment on VeriSign WLS proposal.

22 四月 2002 2002-04-22 - .org Reassignment gTLDs Complete 02.57, 02.58, 02.59 Reassignment of .org

Board establishes target schedule (subject to change by Board) for requesting, receiving, and evaluating proposals; sets tentative examination fee for proposals.

22 四月 2002 2002-04-22 - Approval of Minutes Board Complete 02.50, 02.51 Board Minutes

Board approved minutes for 13 December 2000 and 22 January 2001 Board meetings.

22 四月 2002 2002-04-22 - Audit Committee Board Complete 02.52 Audit Committee

Board continues Audit Committee.

22 四月 2002 2002-04-22 - Interim At-Large Support ICANN Structures Complete 02.60, 02.61 Interim At Large Financial Support

Board authorizes the President to accept contributions to fund staff support for the creation and nurturing of At Large mechanisms.

13 五月 2002 2002-05-13 - Approval of Minutes Board Complete 02.62 Board Minutes

Board approved minutes for 02 April, 07 May, 31 July 2001 and 21 January 2002 Board meetings.

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