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
17 十一月 2014 Planning for Future gTLD Application Rounds gTLDs Ongoing 2014.11.17.10 – 2014.11.17.12 Planning for future gTLD Application Rounds

Development of the application and evaluation processes in the New gTLD Applicant Guidebook ("Applicant Guidebook");Board has reaffirmed its commitment to opening a subsequent application round

11 四月 2013 PIA-CC Application to Form New Constituency ICANN Structures Ongoing 2013.04.11.15 – 2013.04.11.16 New GNSO Constituencies

Board ratifies NCSG denial of the PIA/CC application to become a new GNSO Constituency with the understanding that the decision is without prejudice and the Constituency proponents have the right to re-submit a new application.

12 十月 2014 Perceived Inconsistent String Confusion Objection Expert Determinations gTLDs 2014.10.12.NG02 – 2014.10.12.NG03 String Confusion Objections
25 十月 2018 Payment of Legal Invoice Exceeding $500,000 Administration and Budget Complete 2018.10.25.05 Payment of Legal Invoice Exceeding $500,000

The Board hereby authorizes the President and CEO to pay outside legal counsel's July 2018 invoice

15 三月 2018 Outsource Service Provider Zensar Contract Approval Administration and Budget Complete 2018.03.15.02 - 2018.03.15.03 Zensar Contract Approval

The Board authorizes ICANN to enter into and make disbursement in furtherance of, a new Zensar contract for a term of 24 months

02 十一月 2017 Outsource Service Provider Contract Extension Administration and Budget Complete 2017.11.02.05 – 2017.11.02.06 Zensar Contract Extension

The Board authorizes the President and CEO, or his designee(s), to extend the existing Zensar contract

23 六月 2018 Organizational Review of the At-Large - Final Report and Recommendations Board Incomplete 2018.06.23.11 – 2018.06.23.15 Organizational Review of the At-Large

The Board accepts the At-Large Review Recommendations Feasibility Assessment & Implementation Plan

03 五月 2019 Organizational Effectiveness Committee Leadership Change Board Complete 2019.05.03.09 Appointment of Avri Doria as Chair of the OEC

The Board appoints Avri Doria as the Chair of the OEC and retains Khaled Koubaa as a member of the OEC, effectively immediately

16 三月 2017 Organizational Effectiveness Committee Charter Revisions Board Complete 2017.03.16.07 Revisions to the charter of the Organizational Effectiveness Committee

The Board approves the proposed revisions to the charter of the Organizational Effectiveness Committee to expand its oversight to include Specific Reviews.

13 五月 2018 Options for Addressing Registries Stakeholder Group's (RySG) Request for Refund of TMCH Registry RPM Access Fee Administration and Budget Complete 2018.05.13.10 Refund of TMCH Registry RPM Access Fee

The Board directs ICANN to provide a refund of $5,000 to the contracted registries or registry operators that have paid to ICANN the one-time RPM access fee as defined in Section 6.4 of the RA

13 七月 2013 Ombudsman Reports and Recommendations to the Board Board Complete 2013.07.13.NG02 – 2013.07.13.NG04 Ombudsman Reports and Recommendations

Ombudsman issued two reports relating to deadlines found in the New gTLD Dispute Resolution Procedures; in light of these reports and other inquiries from objectors, applicants, and the DRSPs, the NGPC directs that the Ombudsman reports be forwarded to the relevant DSRPs and determines that the DRSPs are permitted and encouraged to reconsider their strict adherence to the deadlines set forth in the Applicant Guidebook and apply reasonable judgment in such matters.

03 二月 2016 Ombudsman Report Regarding Complaint by Hu Yi Global Information Resources (applicant for .招聘 ("recruitment" in Chinese)) Board, General 2016.02.03.14 Ombudsman Report Regarding Complaint by Hu Yi Global Information Resources

Ombudsman Report Regarding Complaint by Hu Yi Global Information Resources

03 十一月 2019 Ombudsman FY19 At-Risk payment Administration and Budget Complete 2019.11.03.06 – 2019.11.03.07 Ombudsman FY19 At-Risk payment

The Board approves a payment to the Ombudsman of his FY19 at-risk compensation component

18 七月 2018 Ombudsman FY18 At-Risk Compensation Administration and Budget, Board Complete 2018.07.18.16 Ombudsman FY18 At-Risk Compensation

The Board approves a payment to the Ombudsman of his FY18 at-risk compensation component

29 六月 2017 Ombudsman FY17 At-Risk Compensation Administration and Budget Complete 2017.06.29.06 Ombudsman FY17 At-Risk Compensation

The Board approves a payment to the Ombudsman of his FY17 at-risk compensation component

09 八月 2016 Ombudsman FY16 At-Risk Compensation Administration and Budget, Board Complete 2016.08.09.16 The ICANN Board approves payment to the Ombudsman for his at-risk compensation component

The Board approved a payment to the Ombudsman based on performance goals set by the Board based on his FY16 at-risk compensation component.

28 七月 2015 Ombudsman FY15 At-Risk Compensation Administration and Budget, Board Complete 2015.07.28.16 Board approves a payment to the Ombudsman of his FY15 at-risk compensation component.

Board approves a payment to the Ombudsman of his FY15 at-risk compensation component.

30 七月 2014 Ombudsman FY14 At-Risk Compensation Administration and Budget, General Complete 2014.07.30.17 Ombudsman FY14 At-Risk Compensation

Board approval of payment to Ombudsman of FY14 At-Risk Compensation

22 八月 2013 Ombudsman FY13 At-Risk Compensation – EXECUTIVE SESSION Administration and Budget Complete 2013.08.22.09 At-Risk Component of Ombudsman Compensation

Board approves payment to the Ombudsman for his FY13 at-risk compensation component.

09 八月 2016 Officer Compensation Administration and Budget, Board Complete 2016.08.09.16 – 2016.08.09.20 The ICANN Board grants the President and CEO the discretion to adjust the compensation of ICANN staff

In order to attract and retain high caliber staff the ICANN Board granted the President and CEO the discretion to increase the FY17 base salary and provide a competitive compensation package for ICANN staff.

18 七月 2018 Officer Compensation Administration and Budget Complete 2018.07.18.14 – 2018.07.18.15 Officer Compensation

The Board grants the President and CEO the discretion to adjust the compensation for FY19, effective 1 July 2018 for ICANN Officers

23 六月 2019 Officer Compensation Administration and Budget Complete 2019.06.23.25 – 2019.06.23.26 Officer Compensation

The Board grants ICANN discretion to adjust the compensation for FY20, effective 1 July 2019 of ICANN Officers

28 七月 2015 Officer Compensation Administration and Budget, Board Complete 2015.07.28.17 – 2015 .07.28. 18 Officer Compensation

Board approval of proposed Officer Compensation

13 十二月 2016 Officer Compensation Administration and Budget, General Complete 2016.12.13.08 Officer Compensation

Board grants the President and CEO the discretion to adjust the CIO's compensation for FY17, effective 1 July 2016

27 一月 2019 October 2021 ICANN Meeting Venue Contracting Administration and Budget Complete 2019.01.27.09 – 2019.01.27.11 October 2021 ICANN Meeting Venue

The Board authorizes ICANN to facilitate all necessary contracting for the host venue for the October 2021 ICANN Public Meeting in Seattle, Washington

23 六月 2018 October 2020 ICANN Meeting Venue Contracting Board Complete 2018.06.23.08 – 2018.06.23.09 October 2020 ICANN Meeting Venue

The Board authorizes ICANN to contract with the host venue and hotel for the October 2020 ICANN Public Meeting in Hamburg, Germany

15 九月 2016 October 2018 ICANN Meeting Venue and Location Contracting Administration and Budget, Board 2016.09.15.04 – 2016.09.15.05 The ICANN Board determined that the October 2018 ICANN Puclic Meeting will be hosted in Barcelona, Spain

The Board authorizes the President and CEO, or his designee(s), to engage in and facilitate all necessary contracting and disbursements for the host Convention Centre for the October 2018 ICANN Public Meeting in Barcelona, Spain.

09 三月 2016 October 2017 ICANN Meeting Venue Contracting Administration and Budget Ongoing 2016.03.09.07 – 2016.03.09.08 October 2017 ICANN Meeting Venue Contracting

Approval of October 2017 ICANN Meeting Venue Contracting

25 六月 2015 October 2016 ICANN Meeting Venue Contracting Administration and Budget, Board, General Ongoing 2015.06.25.11 – 2015.06.25.12 Board approves location for ICANN 57

Board approves San Juan, Puerto Rico as the location for ICANN 57

15 五月 2016 October 2016 ICANN Meeting Venue Contracting Administration and Budget, Board, General Complete 2016.05.15.10 – 2016.05.15.11 Board approves relocation of the October 2016 Public Meeting.

Board approves relocation of the October 2016 Public Meeting.

15 五月 2016 October 2016 ICANN Meeting Venue Contracting Administration and Budget, Board, General Complete 2016.05.15.10 – 2016.05.15.11 Board approves relocation of the October 2016 Public Meeting.

Board approves relocation of the October 2016 Public Meeting.

24 六月 2017 November 2019 ICANN Meeting Venue Contracting Administration and Budget Ongoing 2017.06.24.06 – 2017.06.24.07 Montreal, Canada November 2019 ICANN Meeting Venue Contracting

The Board authorizes ICANN to facilitate contracting with the convention center and host hotels for the November 2019 ICANN Public Meeting in Montreal, Canada

08 九月 2019 NomCom Chair and Chair Elect Appointments Board Complete 2019.09.08.03 NomCom Chair and Chair Elect Appointments

The Board appoints Jay Sudowski as the 2020 Nominating Committee Chair and Ole Jacobsen as the 2020 Nominating Committee Chair-Elect

15 三月 2018 Next Steps in Community Priority Evaluation Process Review Board Complete 2018.03.15.08 - 2018.03.15.11 Community Priority Evaluation Process Review

The Board declares that the CPE Process Review has been completed

10 三月 2016 Next Steps for the Internationalized Registration Data (WHOIS) Final Report Board, gTLDs, General Ongoing 2016.03.10.05 – 2016.03.10.07 Next Steps for the Internationalized Registration Data (WHOIS) Final Report

Board receives and reviews the IRD Final (WHOIS) Report submitted by the IRD Working Group and next steps

26 四月 2015 Next Steps for the EWG Final Report on Next Generation Registration Directory Services Board, gTLDs Ongoing 2015.04.26.09 - 2015.04.26.12 Next Steps for the EWG Final Report on Next Generation Registration Directory Services

Board directs that a new Preliminary Issue Report that follows this framework [PDF, 612 KB] be prepared and delivered to the GNSO; Board commits to forming a group of Board members that will (i) liaise with the GNSO on the policy development process to examine the EWG's recommended model and propose policies to support the creation of the next generation registration directory services,

02 七月 2013 New gTLD Registry Agreement gTLDs Ongoing 2013.07.02.NG09 – 2013.07.02.NG10 New gTLD Registry Agreement

NGPC approves the revised New gTLD Registry Agreement (version attached), and the President and CEO is authorized to implement the revised New gTLD Registry Agreement and the New gTLD Program.

28 九月 2015 New gTLD Program: Path to Future Rounds Board, gTLDs 2015.09.28.12 – 2015.09.28.13 New gTLD Program: Path to Future Rounds
07 十月 2013 New gTLD Collision Occurrence Management Internet Protocols Complete 2013.10.07.NG01 – 2013.10.07.NG02 New gTLD Collision Occurrence Management Plan

NGPC adopts and directs the implementation of the New gTLD Collision Occurrence Management Plan, and provides recommendations to the Board regarding follow-up items to manage name collision.

25 十月 2018 New gTLD Applications for .AMAZON gTLDs Incomplete 2018.10.25.18 – 2018.10.25.19

The Board directs ICANN to remove the "Will Not Proceed" status and resume processing of the .AMAZON applications

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