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
13 三月 2001 2001-03-13 - Disbursement and Check Signing Authority Administration and Budget Complete 01.30, 01.31, 01.32, 01.33 Disbursement and Check Signing Authority

Board authorizes key officers to authorize disbursements of the Corporation's funds and sign checks within specified parameters.

13 三月 2001 2001-03-13 - New TLD Agreements gTLDs Complete 01.24, 01.25, 01.26, 01.27 New gTLDs

Board authorizes the President and General Counsel to finalize negotiations with new TLD operators, enter agreements, and implement the agreements.

13 三月 2001 2001-03-13 - Agreements with ccTLD Managers ccTLDs Complete 01.37 Agreements with ccTLD Managers

Board resolves that ICANN management will complete draft legacy agreements.

13 三月 2001 2001-03-13 - DNSO Review ICANN Structures Complete 01.28, 01.29 DNSO review, Names Council

Board seeks further community input on DNSO Restructuring.

13 三月 2001 2001-03-13 - Proposed Revision to VeriSign Agreements gTLDs Complete 01.22, 01.23 Proposed Revision to VeriSign Agreements

Board requests all members of the Internet community to comment on the proposed to the VerisSign agreements and directs the staff ro maintain a web-based public comment forum.

13 三月 2001 2001-03-13 - Appointment of Auditors Administration and Budget Complete 01.34, 01.35 Appointment of Auditors for financial audit p>Appoints KPMG, LLP, to conduct the annual financial audit.
13 三月 2001 2001-03-13 - Handling of DNSO Funds ICANN Structures Complete 01.36 DNSO Funds

Board authorizes President to maintain a separate bank account for DNSO funds.

13 三月 2001 2001-03-13 - Recommendations of Reconsideration Committee Board Complete 01.15 Recommendations of the Reconsideration Committee

Board adopts the Reconsideration Committee's Recommendations to take no action on reconsideration requests RC 00-6 and RC 00-7.

13 三月 2001 2001-03-13 - Approval of Minutes Board Complete 01.14 Board Minutes

Board approved minutes for 25 September 2000, 17 and 31 October 2000 Board meetings.

13 三月 2001 2001-03-13 - Internationalized Domain Names ccTLDs, gTLDs Complete 01.38, 01.39, 01.40 Internationalized Domain Names

Board urges community education and dialogue over to eliminate confusion about the numerous existing internationalized testbeds and pre-registration services. Board identifies an internal working group to investigate and submit a report concerning the technical and policy issues surrounding the internationalization of domain names.

13 三月 2001 2001-03-13 - Budget for At Large Membership Study Committee ICANN Structures Complete 01.21 Budget for At Large Membership Study Committee

Board establishes budget of up to US $450,000 for direction of the At Large Membership Study Committee.

13 三月 2001 2001-03-13 - Membership of At Large Membership Study Committee ICANN Structures Complete 01.20 Membership of the At Large Membership Study Committee

Board ratifies the proposed members of the At Large Membership Study Committee.

30 一月 2001 2001-01-30 - Repayment of Loan Administration and Budget Complete EC01.4 Loan Repayment

Board authorizes President to disburse funds in full repayment of loan.

22 一月 2001 2001-01-22 - At Large Membership Study ICANN Structures Complete 01.11, 01.12, 01.13 At Large Membership Study

Board establishes the charter for the At Large Membership Study Committee.

22 一月 2001 2001-01-22 - Committees Board Complete 01.06, 01.07, 01.08, 01.09, 01.10 Committees

Board continues Audit Committee, Committee on Conflicts of Interest, and Reconsideration Committee, and designates a Meetings Committee.

22 一月 2001 2001-01-22 - New CEO ICANN Structures Complete 01.01, 01.02, 01.03, 01.04, 01.05 New CEO

Board elects Stuart Lynn to be President and Chief Executive Officer; authorizes Vice President and General Counsel to make disbursements of the Corporation's funds and sign checks to the order of Dr. Lynn, that fulfill the terms of the Employment Agreement; extends thanks to Christopher Mill & Partners, to the members of the Executive Search Committee, and to others who contributed to the search.

06 一月 2001 2001-01-06 - InterNIC License and Services Administration and Budget Complete EC01.2, EC01.3 InterNIC License and Services

Board authorizes the President and Vice President to enter into a license with the U.S. Department of Commerce for the InterNIC service mark in substantially the form presented to the Executive Committee, and authorizes the President to take appropriate steps to provide or arrange for the provision of InterNIC services as contemplated by the license.

13 十二月 2000 2000-12-13 - Finance Committee Board Complete 00.96, 00.97 Finance Committee

Board designates a Finance Committee and appointes chairs and members to the Finance Committee.

16 十一月 2000 2000-11-16 - Organizational Meeting Administration and Budget Complete 00.93, 00.94, 00.95 Organizational meeting

Board affirms the elections from the organizational meeting of the Chairman and Vice-Chairman of the Board, as well as the Executive Committee.

16 十一月 2000 2000-11-16 - Election of Officers Board Complete 00.86, 00.87, 00.88 Election of Officers

Board elects Michael M. Roberts as President and CEO; Louis Touton as Vice President, General Counsel, and Secretary; and Andrew McLaughlin as CFO.

16 十一月 2000 2000-11-16 - Selection of New TLD Proposals for Negotiation gTLDs Complete 00.89, 00.90, 00.91 Selection of New TLD Proposals for Negotiation

Board selects seven new TLD proposals: JVTeam (.biz), Afilias (.info), Global Name Registry (.name), RegistryPro (.pro), Museum Domain Management Association (.museum), Société Internationale de Télécommunications Aéronautiques (.aero), and Cooperative League of the USA dba National Cooperative Business Association (.coop).

17 十月 2000 2000-10-17 - Approval of Minutes Board Complete 00.81 Board Minutes

Board approved minutes for 16 July and 30 August 2000 Board meetings.

25 九月 2000 2000-09-25 - Amendment to ASO MOU ICANN Structures Complete 00.76 Amendment to ASO MOU

Board authorizes the President to amend the ASO MOU to align the terms of the new members of the Address Council.

25 九月 2000 2000-09-25 - Delegation of ccTLDs ccTLDs Complete 00.74, 00.75 Delegation of ccTLDs

Board resolves that the IANA staff is advised that alpha-2 codes not on the ISO 3166-1 list are only delegable in certain circumstances for applications that need a coded representation in the name of the country, territory, or area involved; and resolves that the delegation of additional ccTLDs will only be established upon Board approval of stable and appropriate agreements between ICANN and the ccTLDs.

25 九月 2000 2000-09-25 - Multilingual Domain Names gTLDs Complete 00.77, 00.78, 00.79, 00.80 Multilingual Domain Name Testbed

Board calls on VeriSign to consult with IETF and IAB to promote technical standardization of testbeds and to conduct the testbed in compliance with agreements with ICANN; urges registrars to protect interests and expectations of domain-name holders and affected third parties in handing registrations within the testbed; and directs President and staff to investigate and report whether addenda to agreements with VeriSign are required to facilitate desired testbed standardization.

30 八月 2000 2000-08-30 - Agreements with United States Government International Agreements Complete 00.71 Agreements with United States Government

Board authorizes the President to enter into Amendment 2 to the ICANN-U.S. Memorandum of Understanding, Amendment 1 to the Cooperative Research and Development Agreement, and a modification to the purchase order for the IANA function.

30 八月 2000 2000-08-30 - Approval of Minutes Board Complete 00.73 Board Minutes

Board approved minutes for 11 December 2008 Board meeting.

30 八月 2000 2000-08-30 - Payment for Legal Services Administration and Budget Complete 00.72 Payment for Legal Services

Board authorizes President to pay legal services invoice.

16 七月 2000 2000-07-16 - Root-Server System Enhancement Root Zone Complete 00.58, 00.59, 00.60, 00.61, 00.62, 00.63 Root-Server System Enhancement

Board adopts the Root Server System Advisory Committee recommendations and directs President and staff to prepare and submit a proposal to the U.S. Department of Commerce to enhance the current root-server-system architecture.

16 七月 2000 2000-07-16 - Bylaws on Membership ICANN Structures Complete 00.52 Approving bylaws on At Large membership

Board approves the amendments to Article II of the bylaws regarding the structure and form of the At Large membership and election process.

16 七月 2000 2000-07-16 - Sublease for Additional Office Space Administration and Budget Complete 00.54, 00.55 Additional Office Space

Board authorizes President to enter into an addendum to ICANN's lease for its present office space to inculde additional office space.

16 七月 2000 2000-07-16 - Bylaws on Minutes Administration and Budget Complete 00.53 Amended bylaws on minutes

Board approves amended bylaws regarding making meeting minutes available to the public promptly.

16 七月 2000 2000-07-16 - Appointment of Auditors Administration and Budget Complete 00.56, 00.57 Appointment of Auditors for financial audit

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

16 七月 2000 2000-07-16 - Definition of ICANN's Geographic Regions ICANN Structures Complete 00.64 Definition of ICANN's Geographic Regions

Board directs Staff to assign countries to geographic regions on the basis of the United Nations Statistics Division's current classifications.

16 七月 2000 2000-07-16 - At Large Director Selection Plan Board Complete 00.66, 00.67, 00.68 At Large Director Selection Plan

Board endorses Election Committee's recommended selection process for Year 2000 "At Large" Director with clarifications regarding voting; Board directs President to appoint individuals to monitor election process.

16 七月 2000 2000-07-16 - New Top-Level Domains gTLDs Complete 00.46, 00.47, 00.48, 00.49, 00.50, 00.51 New gTLDs

Board adopts the DNSO Council's recommendation on the introduction of new TLDs and authorized the implementation of the new TLD program.

16 七月 2000 2000-07-16 - Authorization to Contract with Voting System Vendor Board Complete 00.65 Authorization to Contract with Voting System Vendor

Board authorizes President to enter contract with vendor of online voting systems.

06 六月 2000 2000-06-06 - Disbursement and Check Signing Authority Administration and Budget Complete 00.35, 00.36, 00.37, 00.38, 00.39 Disbursement and Check Signing Authority

Board authorizes key officers to authorize disbursements of the Corporation's funds and sign checks within specified parameters.

06 六月 2000 2000-06-06 - Recommendations of the Reconsideration Committee Board Complete 00.34 Recommendations of the Reconsideration Committee

Board adopts the Reconsideration Committee's Recommendations RC 99-1, 00-4, and 00-5 and directs the staff to post proposed bylaw changes regarding RC 00-4 for public comment and review.

06 六月 2000 2000-06-06 - 2000-2001 Budget Administration and Budget Complete 00.40, 00.41, 00.42 2000-2001 Budget

Board approves Fiscal Year 2000-2001 Proposed Budget, and directs President to present to the Board a report analyzing the fiscal year-end financial results of the corporation as of June 30, 2000 and to make recommendations for any budgetary revisions.

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