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
18 七月 2018 Initiating Next Steps on the Uniform Board Member Integrity Screening Process Board Complete 2018.07.18.03 Uniform Board Member Integrity Screening Process

The Board strongly encourages all Board-member selecting groups that do not currently employ a due diligence screening process similar to the Nominating Committee to adopt the Proposed Screening Process

02 七月 2013 Initial Protection for IGO Identifiers gTLDs Ongoing 2013.07.02.NG03 – 2013.07.02.NG06 Protection for IGO Identifiers

Initial protection for the IGO identifiers will continue to be provided as presented in the proposed New gTLD Registry Agreement and registry operators will be required to protect only the IGO names identified on the GAC's "IGO List dated 22/03/2013" until the NGPC and GAC are able to work through outstanding implementation issues concerning protections for IGO names and acronyms.

03 五月 2019 Information Transparency Initiative Vendor Contracting Approval Administration and Budget Complete 2019.05.03.06 – 2019.05.03.07 Information Transparency Initiative Vendor Contracting

The Board authorizes ICANN to engage in and facilitate all necessary contracting and disbursements for Publicis.Sapient

23 九月 2017 Information Transparency Initiative Administration and Budget Ongoing 2017.09.23.10 – 2017.09.23.11 Information Transparency Initiative

The Board authorizes ICANN to execute the contracts for the Information Transparency Initiative

25 十月 2018 Independent Review Process Interim Supplementary Rules of Procedure Board Complete 2018.10.25.20 – 2018.10.25.21 Independent Review Process Interim Supplementary Rules of Procedure

The Board adopts the Independent Review Process Interim Supplementary Procedures

03 十一月 2019 Independent Review Process Implementation Oversight Team Recomposition Board Complete 2019.11.03.03 – 2019.11.03.05 IRP-IOT Recomposition

The Board delegates to the BAMC the authority to select the members composing the IRP-IOT

07 十一月 2019 Independent Review of the NomCom Detailed Implementation Plan Board Complete 2019.11.07.32 – 2019.11.07.35 NomCom Detailed Implementation Plan

The Board accepts the NomCom Review Detailed Implementation Plan

25 六月 2016 Independent Review of the Generic Names Supporting Organization Final Report and Recommendations Board, General, ICANN Structures 2016.06.25.10 – 2016.06.25.15 Independent Review of the Generic Names Supporting Organization Final Report and Recommendations

Independent Review of the Generic Names Supporting Organization Final Report and Recommendations

03 二月 2017 Independent Review of the Generic Names Supporting Organization (GNSO) Plan of Recommendations Board, General Ongoing 2017.02.03.05 – 2017.02.03.09 Adoption of the GNSO Review Implementation Plan

The Board accepts the GNSO Review Implementation Plan, drafted by the GNSO Review Working Group, adopted by the GNSO Council, and considered and supported by the Organizational Effectiveness Committee.

15 九月 2016 Implementation of RSSAC 003 Recommendations for the KSK signature validity Board, ICANN Structures Ongoing 2016.09.15.01 The ICANN Board adopts the RSSAC advice for the KSK signature validity in RSSAC 003

The Board directs ICANN's President and CEO, or his designee, to proceed with implementing the KSK recommendations in RSSAC 003 in collaboration with the root zone management partners.

11 六月 2020 Impact of COVID-19 on ICANN69 Administration and Budget Complete 2020.06.11.01 - 2020.06.11.03 Impact of COVID-19 on ICANN69

The Board confirms that ICANN69 shall not proceed as an in-person meeting

08 四月 2020 Impact of COVID-19 on ICANN68 Administration and Budget Complete 2020.04.08.01 – 2020.04.08.03 Impact of COVID-19 on ICANN68

The Board confirms that ICANN68 shall not proceed as an in-person meeting, and directs ICANN to coordinate with the community on the best way forward to meet the expected outcomes of an ICANN Policy Forum

19 二月 2020 Impact of COVID-19 on ICANN67 Administration and Budget Complete 2020.02.19.01 – 2020.02.19.04 Impact of COVID-19 on ICANN67

The Board has determined to not proceed to Cancun, Mexico for ICANN67, the Board directs ICANN to move ICANN67 to ICANN's first fully remote public meeting

27 五月 2016 IETF MoU Supplemental Agreement Board, General, ICANN Structures, International Agreements 2016.05.27.07 2016 IETF MoU Supplemental Agreement

Board authorizes the President and CEO to take such actions as appropriate to finalize and execute the 2016 IETF MoU Supplemental Agreement with the IETF

11 四月 2013 IDN Variant TLD Root LGR Procedure and User Experience Study Recommendations gTLDs Ongoing 2013.04.11.13 – 2013.04.11.14 IDN Variants

Board directs staff to implement the Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels, including updating the gTLD Applicant Guidebook and IDN ccTLD Process

28 十月 2014 ICANN52 Meeting Location - Move the February 2015 Meeting to an Alternate Location Board Complete 2014.10.28.02-2014.10.28.07 ICANN52 Meeting Location

Board approval to identify an alternate location for ICANN 52 and postpone Marrakech as a host location until 2016

07 十一月 2019 ICANN Zensar IT Contract Administration and Budget Complete 2019.11.07.04 – 2019.11.07.05 Zensar IT Contract

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

09 八月 2016 ICANN Restated Articles of Incorporation Administration and Budget, Board, General, ICANN Structures 2016.08.09.06 – 2016.08.09.07 ICANN Board approves the proposed amendments to ICANN's Articles of Incorporation

ICANN Board approves the proposed amendments to ICANN's Articles of Incorporation, which shall be deemed effective upon the expiration the IANA Functions Contract between ICANN and NTIA.

07 十一月 2019 ICANN Infovity Contract Administration and Budget Complete 2019.11.07.06 – 2019.11.07.07 Infovity Contract

The Board authorizes ICANN to take all necessary actions to renew the contract with Infovity to support ICANN's ERP solution

07 十一月 2019 ICANN IMRS Cluster Administration and Budget Complete 2019.11.07.08 – 2019.11.07.09 IMRS Cluster

The Board authorizes ICANN to take all necessary actions to execute contracts and procure equipment to install an IMRS cluster in Singapore

26 四月 2015 ICANN Five-Year Operating Plan Administration and Budget, Board, General 2015.04.26.21 Board adopts ICANN Five-Year Operating Plan

Board adopts ICANN Five-Year Operating plan for FY16-FY20 complements the Five-Year Strategic Plan, will guide ICANN's activities for the next five years, and will inform ICANN's annual operating plans and budgets.

08 十一月 2016 ICANN Delegation of Authority Guidelines Administration and Budget 2016.11.08.06 The ICANN Board adopts the adopts the ICANN Delegation of Authority Guidelines

The Board adopts the “ICANN Delegation of Authority Guidelines” to provide clear guidance and clarification of roles between the ICANN Board and the ICANN CEO/Management (“Guidelines”).

23 九月 2017 ICANN Board Leadership Board, General Ongoing 2017.09.23.02-A Board Leadership

The Board agrees that the Chair should provide a communication summarizing the workshop, including the Board leadership selections identified for inclusion in the slate to be considered and voted on at ICANN 60.

10 三月 2016 IANA Stewardship Transition Proposal from ICG Administration and Budget, Board, General Ongoing 2016.03.10.12 – 2016.03.10.15 IANA Stewardship Transition Proposal from ICG

ICANN Board accepts the ICG's IANA Stewardship Transition Proposal

15 九月 2016 IANA Naming Function Contract between ICANN and PTI Administration and Budget, Board, ICANN Structures 2016.09.15.07 The ICANN Board approves the IANA Naming Function Contract between ICANN and PTI

The Board approves the Naming Function Contract, where ICANN will contract with Public Technical Identifiers to serve as the IANA Naming Function operator and perform the IANA naming-related functions.

30 九月 2016 IANA Intellectual Property Agreements ICANN Structures 2016.09.30.01 – 2016.09.30.04 The ICANN Board approves to assign and transfer the IANA IPR from ICANN to the IETF Trust

The Board approves ICANN entering into the Assignment Agreement between ICANN and the IETF Trust to assign the IANA IPR, and into the requisite License Agreements for the purpose of using the IANA IPR in the performance of each of the IANA functions.

11 四月 2013 Hub office in Istanbul, Turkey Administration and Budget Complete 2013.04.11.03 – 2013.04.11.05 Hub Office in Istanbul, Turkey

Board establishes Branch Office and Liaison Office in Istanbul, Turkey and appoints David Olive as the representative of both offices.

28 九月 2013 GNSO Review ICANN Structures Complete 2013.09.28.09 2014 GNSO Review

Board postpones GNSO Review to commence in 2014 and directs the SIC to commence preparations for this Review as soon as feasible.

23 六月 2019 GNSO Registrar Stakeholder Group Charter Amendments Board Complete 2019.06.23.21 GNSO Registrar Stakeholder Group Charter Amendments

The ICANN Board approves the Registrar Stakeholder Group Charter Amendments

09 八月 2016 GNSO Policy Recommendations on Privacy & Proxy Services Accreditation Board, General, ICANN Structures Ongoing 2016.08.09.08 – 2016.08.09.10 Board hereby adopts all the final recommendations of the Privacy & Proxy Services Accreditation Issues PDP Working Group

The ICANN Board hereby adopts all the final recommendations of the Privacy & Proxy Services Accreditation Issues PDP Working Group, directs the President and CEO, or his authorized designee, to develop and execute an implementation plan

28 七月 2015 GNSO Policy & Implementation Recommendations – Proposed Changes to ICANN Bylaws Board, General, ICANN Structures 2015.07.28.03 Proposed Changes to ICANN Bylaws - GNSO Policy & Implementation Receommendations

The Board approves ICANN to initiate a public comment period on potential changes to the ICANN Bylaws to implement certain recommendations resulting from the GNSO's non-PDP Policy and Implementation Working Group

28 九月 2015 GNSO Policy & Implementation Recommendations Board, General 2015.09.28.16 - 2015.09.28.24 GNSO Policy & Implementation Recommendations

Board endorses the set of GNSO principles / requirements as they relate to policy & implementation as outlined in section 4, Annex L of the Final Recommendations Report

28 九月 2013 GNSO Locking of a Domain Name Subject to UDRP Proceedings PDP Recommendations gTLDs Ongoing 2013.09.28.04 – 2013.09.28.05 Locking Domain Name Subject to UDRP Proceedings

Board adopts the GNSO Council Policy Recommendations on the Locking of a Domain Name subject to UDRP Proceedings as set forth in the Final Report and directs the President and CEO to develop and complete an implementation plan for these Recommendations.

15 五月 2016 GNSO gTLD Registries Stakeholder Group Charter Amendments (2016) Board, gTLDs, General, ICANN Structures 2016.05.15.03 Board approved the RySG Charter Amendments

the ICANN Board approves the RySG Charter Amendments as documented in the briefing materials submitted to the Board

22 十月 2015 GNSO gTLD Registries Stakeholder Group Charter Amendments (2015) Board, gTLDs Ongoing 2015.10.22.14 ICANN Board approves the gTLD Registries Stakeholder Group Charter Amendments

the ICANN Board approves the gTLD Registries Stakeholder Group Charter Amendments with encouragement to the RySG to consider a broader examination of the weighted voting, membership and structural matters regarding the operations of the stakeholder group.

03 二月 2017 GNSO Council Request: Compliance with Inter-Registrar Transfer Policy Part C (IRTP-C) Board Ongoing 2017.02.03.12 – 2017.02.03.13 Implementation concerns with the Inter-Registrar Transfer Policy

The Board confirms the instruction to the ICANN President and CEO to defer compliance enforcement on the removal or addition privacy/proxy within the Transfer Policy until implementation issues have been resolved.

28 九月 2015 GNSO Council Recommendations Translation and Transliteration of Contact Information Board 2015.09.28.02 – 2015.09.28.03 GNSO Council Recommendations Translation and Transliteration of Contact Information

Board adopts the GNSO Council Policy Recommendations concerning the translation and transliteration of contact information as presented in the Final Report.

12 二月 2015 GNSO Council Policy Recommendations - Inter-Registrar Transfer Policy Part D gTLDs Ongoing 2015.02.12.05-2015.02.12.06 Approval of Inter-Registrar Transfer Policy Part D

Board adopts the GNSO Council Policy Recommendations sending the Inter-Registrar Transfer Policy and director the CEO to develop an implementation plan.

13 五月 2018 Getting Additional Input on New KSK Roll Plan Board Incomplete 2018.05.13.09 Input on New KSK Roll Plan

The Board requests RSSAC, SSAC and RZERC to provide the Board advices on "Updated Plan for Continuing the Root KSK Rollover"

02 十二月 2015 Geographic Regions Review Working Group Final Report Submission ICANN Structures Ongoing 2015.12.02.04 Geographic Regions Review

This resolution opened up a public comment period, directing the President and CEO, or his designee(s), to initiate and manage a public comment period of at least 120 days on the Geographic Regions Review Working Group Final Report to give the community an opportunity to review the recommendations of the Working Group, and to provide any additional comments on those recommendations.

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