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 Title |
类别 | 状态 | Resolution Number | Topic | Summary |
|---|---|---|---|---|---|---|
| 10 三月 2016 | Investment Policy Update | Administration and Budget, Board, General | Ongoing | 2016.03.10.04 | ICANN Investment Policy |
Board endorses and adopts the ICANN Investment Policy as revised. |
| 08 十一月 2016 | Investment of Auction Proceeds | Administration and Budget | 2016.11.08.05 | The ICANN Board makes recommendations for the investment of auction proceeds |
The Board recommends that the auction proceeds be invested at three different investment managers to reduce the risk of custody, and be invested in safe and liquid financial instruments. |
|
| 26 四月 2015 | Investment management – Adjustments to the account structure | Administration and Budget, Board, gTLDs | 2015.04.26.25-2015.04.26.26 | Board approval to the changes of the new gTLD application fees investments accounts |
Request for the Board to approve the consolidation of the existing three investment accounts to two which will hold and manage the funds resulting from new gTLD application fees collected |
|
| 30 七月 2014 | Internet Governance Update and Follow-up from Discussion at ICANN 50 | General, International Agreements | Ongoing | 2014.07.30.13 – 2014.07.30.14 | ||
| 28 九月 2015 | Insurance Requirements for Registrar Accreditation Agreement | Board, General | 2015.09.28.14 – 2015.09.28.15 | Insurance Requirements for Registrar Accreditation Agreement |
Board is requested to approve a waiver of the existing CGL insurance requirement in the 2009 and 2013 RAAs because Commercial General Liability insurance requirements do not seem to further their intended policy goals and pose an undue burden to prospective registrars. |
|
| 07 十一月 2019 | Initiation of the Root Server System Governance Working Group | Board | Complete | 2019.11.07.42 | Root Server System Governance Working Group |
The Board directs ICANN to publish the final charter, operating procedures, and work plan for the GWG and to convene the GWG |
| 18 五月 2017 | Initiating the Second Review of the Security and Stability Advisory Committee (SSAC) | Board | Ongoing | 2017.05.18.02 – 2017.05.18.03 | Initiating the Second Review of the Security and Stability Advisory Committee (SSAC) |
The Board initiates the second SSAC Review in June 2017 |
| 19 四月 2017 | Initiating the Second Review of the Root Server System Advisory Committee (RSSAC) | Board | Ongoing | 2017.04.19.01 – 2017.04.19.02 | Second Review of the Root Server System Advisory Committee (RSSAC) |
The Board initiates the second RSSAC Review and directs ICANN organization to post a Request for Proposal to procure an independent examiner to begin the review as soon as practically feasible |
| 15 三月 2018 | Initiating the Second Review of the Country Code Names Supporting Organization (ccNSO) | ccTLDs | Incomplete | 2018.03.15.05 - 2018.03.15.06 | Initiating the second ccNSO Review |
The Board hereby initiates the second ccNSO Review |
| 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. |
|
| 27 八月 2020 | ICANN Pandemic Internet Access Reimbursement Program Pilot | Board | Complete | 2020.08.27.01 | ICANN Pandemic Internet Access Reimbursement Program Pilot |
The Board supports ICANN org's efforts to provide a pilot program for ICANN69, which addresses the hardships of those community members who have constrained access to Internet bandwidth that limits their ability to participate in ICANN Public Meetings during this COVID-19 pandemic |
| 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 |