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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 Category Status Resolution Number Topic Summary
07 Feb 2014 GNSO Thick Whois Policy Development Process Recommendations gTLDs Ongoing 2014.02.07.08 - 2014.02.07.09 Thick Whois Policy

Board adopts the GNSO Council Policy Recommendations for a new Consensus Policy on Thick Whois and directs the President and CEO to develop and execute an implementation plan for the Thick Whois Policy consistent with the guidance provided by the GNSO Council.

07 Feb 2014 New gTLD Program Committee Membership Board Complete 2014.02.07.04 New gTLD Program Committee

Board approves Steve Crocker as a voting member of the New gTLD Program Committee (NGPC).

07 Feb 2014 Protection of IGO-INGO Identifiers in All gTLDs PDP gTLDs Ongoing 2014.02.07.05 - 2014.02.07.06 Protection of IGO-INGO Identifiers

Board acknowledges receipt of the GNSO Council's unanimous recommendations on the Protection of IGO-INGO Identifiers in All gTLDs and requests additional time to consider the recommendations so that it may take into account advice from the GAC addressing the same topic.

07 Feb 2014 Approval of Board Meeting Minutes Board Complete 2014.02.07.01 Board Minutes

Approved Board meeting minutes from 8, 16, 17, 20 and 21 November 2014 Board Meetings.

07 Feb 2014 Formation of Board Working Group on Nominating Committee Recruitment & Selection Process and Size & Composition ICANN Structures Complete 2014.02.07.07 Formation of the Board Working Group on Nominating Committee (BWG-NomCom)

Board approves the establishment of a Board Working Group on Nominating Committee (BWG-NomCom) in accordance with the Charter recommended by the Structural Improvements Committee (SIC).

07 Feb 2014 Appointment of Joe Abley to the Security & Stability Advisory Committee ICANN Structures Complete 2014.02.07.02 SSAC Appointment

Board approves the appointment of Joe Abley to SSAC.

07 Feb 2014 Technical Liaison Group Bylaws Revisions ICANN Structures Complete 2014.02.07.03 Bylaws Revisions Regarding Technical Liaison Group

Board approves revisions to Bylaws relating to the advisory functions of the Technical Liaison Group.

05 Feb 2014 Discussion of Report on String Confusion Expert Determinations Board Complete 2014.02.05.NG02 String Confusion Expert Determinations

NGPC directs the President and CEO to publish for public comment the proposed review mechanism for addressing perceived inconsistent Expert Determinations from the New gTLD Program String Confusion Objections process.

05 Feb 2014 Remaining Items from Beijing, Durban and Buenos Aires GAC Advice: Updates and Actions Board Complete 2014.02.05.NG01 GAC Advice (Beijing, Durban, Buenos Aires): Actions and Updates

NGPC adopts the "GAC Advice (Beijing, Durban, Buenos Aires): Actions and Updates" (5 February 2014).

30 Jan 2014 Reconsideration Request 13-17, GCCIX, W.L.L. Board Complete 2014.01.30.NG01 Reconsideration Request 13-17

NGPC denies GCCIX's Reconsideration Request 13-17 relating to the .GCC string because GCCIX has not stated proper grounds for reconsideration.

30 Jan 2014 Reconsideration Request 13-19, HOTREC Board Complete 2014.01.30.NG02 Reconsideration Request 13-19

NGPC denies HOTREC's Reconsideration Request 13-19 relating to the .HOTELS string because HOTREC has not stated proper grounds for reconsideration.

09 Jan 2014 Reconsideration Request 13-12, Tencent Holdings Limited Board Complete 2014.01.09.NG02 Reconsideration Request 13-12

NGPC denies Tencent's Reconsideration Request 13-12 relating to the .微博 and .WEIBO strings because Tencent has not stated proper grounds for reconsideration.

09 Jan 2014 Extension of Initial Protections of IGO Identifiers gTLDs Complete 2014.01.09.NG03 - 2014.01.09.NG04 Protection for IGO Identifiers

NGPC determines that pursuant to Specification 5 in the New gTLD Registry Agreement adopted on 2 July 2013, registry operators will continue to implement temporary protections for the precise IGO names and acronyms on the "IGOList" dated 22 March 2013.

09 Jan 2014 Approval of New gTLD Program Committee Meeting Minutes gTLDs Complete 2014.01.09.NG01 New gTLD Program Committee Minutes

Approved NGPC meeting minutes from 16 New gTLD Program Committee Meetings.

21 Nov 2013 Approval of Board Meeting Minutes Board Complete 2013.11.21.09 Approval of Board Minutes

Approved Board meeting minutes from 23 October 2013 Board Meeting.

21 Nov 2013 Digital Platform Contract Administration and Budget Complete 2013.11.21.21 Development of New Digital Platform

The Board authorizes the President and CEO to take all actions necessary to contract with NEO Innovations, Inc. to facilitate the development of the new digital platform and the ICANN.org website update.

21 Nov 2013 Appointment of Membership of Board Committees Board Complete 2013.11.21.29 Appointment of Membership of Board Committees

Board establishes membership of the committees of the Board.

21 Nov 2013 SSAC Member Reappointments ICANN Structures Complete 2013.11.21.10 SSAC Member Reappointments

Board approves the reappointments of SSAC members Roy Arends, Jeffrey Bedser, Sarmad Hussain, Merike Kaeo, Warren Kumari, Matt Larson, Danny McPherson, and Shinta Sato.

21 Nov 2013 Changes to Board Standing Committees Board Ongoing 2013.11.21.22 – 2013.11.21.23 Decommission of the IANA Committee, the Public and Stakeholder Engagement Committee (“PSEC”), and the Board Global Relationships Committee (“BGRC”)

The Board decommissions the IANA Committee, the Public and Stakeholder Engagement Committee (“PSEC”), and the Board Global Relationships Committee (“BGRC”).

21 Nov 2013 Confirmation of Officers of ICANN Administration and Budget Complete 2013.11.21.30 - 2013.11.21.35 Confirmation of Officers of ICANN

Board elected officers of the organization.

21 Nov 2013 DNS Risk Management Framework Report and Implementation Board Complete 2013.11.21.11 Implementation of the DNS Risk Management Framework

Board closes the DNS Risk Management Framework Working Group and directs the President and CEO to proceed with implementation of the DNS Risk Management Framework and report back to the Board Risk Committee as needed on the risk assessment and proposed mitigation measures.

21 Nov 2013 Thank You to Francisco da Silva for his service to the ICANN Board Board Complete 2013.11.21.24 Thanks to departing Board member

Thanks to departing Board member Francisco da Silva

21 Nov 2013 Thank You to Departing Community Members ICANN Structures Complete 2013.11.21.01-2013.11.21.07 Thank You to Departing Community Members

Board thanks volunteers departing from the At-Large Community, the ccNSO Council, the GNSO Council, the Root Server System Advisory Committee (RSSAC), the Address Supporting Organization (ASO) and the the Security and Stability Advisory Committee (SSAC),

21 Nov 2013 SSAC Advisory and NGPC Recommendations on Name Collision Internet Protocols Ongoing 2013.11.21.12-2013.11.21.16 SSAC Advisory and NGPC Recommendations on Name Collision

Board acknowledges receipt of SAC062 SSAC Advisory Concerning the Mitigation of Name Collision Risk; directs further evaluation and implementation planning; and adopts the NGPC recommendations.

21 Nov 2013 Election of ICANN Board Chair Board Complete 2013.11.21.27 Election of Board Chair

Election of Steve Crocker as Chairman of the Board.

21 Nov 2013 Thank You to Judith Duavit Vazquez for her service to the ICANN Board Board Complete 2013.11.21.25 Thanks to departing Board member

Thanks to departing Board member Judith Duavit Vazquez

21 Nov 2013 Thank You to the 2013 Nominating Committee ICANN Structures Complete 2013.11.21.08 Thanks to the 2013 Nominating Committee

Board thanks the 2013 Nominating Committee

21 Nov 2013 SSAC Advisory on DNSSEC Key Rollover in the Root Zone Internet Protocols Ongoing 2013.11.21.17 – 2013.11.21.20 SSAC Advisory on DNSSEC Key Rollover in the Root Zone

Board acknowledges receipt of SAC063 SSAC Advisory on DNSSEC Key Rollover in the Root Zone, and directs further evaluation and implementation planning.

21 Nov 2013 Election of ICANN Board Vice Chair Board Complete 2013.11.21.28 Election of Board Vice Chair

Election of Bruce Tonkin as Vice-Chairman of the Board.

21 Nov 2013 Thank You to Bertrand de La Chapelle for his service to the ICANN Board Board Complete 2013.11.21.26 Thanks to departing Board member

Thanks to departing Board member Bertrand de La Chapelle

20 Nov 2013 Approval of New gTLD Program Committee Meeting Minutes gTLDs Complete 2013.11.20.NG01 New gTLD Program Committee Minutes

NGPC approves the minutes of the 7 October and 5 November 2013 meetings of New gTLD Program Committee.

17 Nov 2013 Resolution Re: Multi-Stakeholder Internet Governance Board Ongoing 2013.11.17.01 – 2013.11.17.02 Multi-Stakeholder Internet Governance

Board directs the CEO to continue supporting the three emerging and evolving initiatives: (1) the "Panel on the Future of Internet Governance"; (2) the “1net initiative”; and (3) a meeting on multi-stakeholder Internet governance that is likely to take place in Brazil in April 2014.

16 Nov 2013 Approval of New gTLD Program Committee Meeting Minutes gTLDs Complete 2013.11.16.NG01 New gTLD Program Committee Minutes

NGPC approves the minutes of the 28 September 2013 New gTLD Program Committee Meeting.

05 Nov 2013 Reconsideration Request 13-6, Hotel Top Level Domain S.a.r.l. gTLDs 2013.11.05.NG01 Reconsideration Request 13-6, Hotel Top Level Domain S.a.r.l.

New gTLD Program Committee adopts the BGC Recommendation on Reconsideration Request 13-6

05 Nov 2013 Reconsideration Request 13-7, DISH DBS Corp. gTLDs 2013.11.05.NG02 Reconsideration Request 13-7, DISH DBS Corp.

New gTLD Program Committee adopts the BGC Recommendation on Reconsideration Request 13-7

05 Nov 2013 Reconsideration Request 13-8, Merck KGaA gTLDs 2013.11.05.NG03 Reconsideration Request 13-8, Merck KGaA

New gTLD Program Committee adopts the BGC Recommendation on Reconsideration Request 13-8

07 Oct 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.

28 Sep 2013 Country Code Names Supporting Organization (ccNSO) Review Implementation ICANN Structures Ongoing 2013.09.28.06 - 2013.09.28.08 ccNSO Implementation Project Plan Update

Board receives final ccNSO Implementation Plan update (dated September 2013), notes the completion of the implementation phase of the ccNSO review, and directs the President and CEO to assess the improvements arising out of the ccNSO review in accordance with the assessment phase of the organizational review cycle.

28 Sep 2013 Clarification Regarding the Competition, Consumer Trust and Choice Metrics for the New gTLD Program per the AoC Review gTLDs Complete 2013.09.28.13 – 2013.09.28.14 Metrics to Determine Impact of New gTLDs on Competition, Consumer Trust and Choice

Board approves the empanelment of an Implementation Advisory Group for Competition, Consumer Trust and Consumer Choice.

28 Sep 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.

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