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.
There may be a delay in updating this tool with the latest resolutions. To find the most up to date resolutions, please visit: https://www.icann.org/resources/pages/resolutions-2014-03-24-en.
| Date |
Resolution Title |
Category | Status | Resolution Number | Topic | Summary |
|---|---|---|---|---|---|---|
| 08 Dec 2006 | 2006-12-08 - Election of Board Chairman | Board | Complete | 06.___ | Election of Board Chairman |
Board elects Vinton Cert as Chairman of Board. |
| 08 Dec 2006 | 2006-12-08 - Election of Board Vice-Chairman | Board | Complete | 06.___ | Election of Board Vice-Chairman |
Board elects Roberto Gaetano as Vice-Chairman of the Board. |
| 08 Dec 2006 | 2006-12-08 - Election of Corporate Officers | Administration and Budget | Complete | 06., 06., 06., 06., 06., 06. | Corporate Officers |
Board elects Corporate Officers. |
| 08 Dec 2006 | 2006-12-08 - IDN Status - Acknowledgement and Next Steps | ccTLDs, gTLDs | Complete | 06., 06., 06. | IDN status and next steps |
Board acknowledges community work on IDNs, encourages continued cooperation, and requests an issues paper on IDN ccTLD selection. |
| 08 Dec 2006 | 2006-12-08 - Progress on ICANN Board-GAC Joint Working Group | ICANN Structures | Complete | 06., 06. | ICANN Board-GAC Joint Working Group |
Board recognizes the progress made by the Joint Working Group and expresses its appreciation to the GAC; requests the Joint Working Group to report on progress.
|
| 08 Dec 2006 | 2006-12-08 - Regional At-Large Organization for Latin America and Caribbean | ICANN Structures | Complete | 06.__ | Regional At Large Organization for Latin America and Caribbean |
Board applauds the efforts of the Latin America and Caribbean Geographic Region on its efforts to become the first region of the global At-Large community to conclude work on a Regional At Large Organization. |
| 08 Dec 2006 | 2006-12-08 - Schedule for Periodic Reviews of ICANN Structure and Operations | ICANN Structures | Complete | 06., 06. | Supporting Organization Review Schedule |
Board directs ICANN Staff to post for public comment proposed Terms of Reference for Nominating Committee review on website. |
| 16 Jan 2007 | 2007-01-16 - Approval of December 2006 Board Minutes | Board | Complete | 07.01, 07.02 | Board Minutes |
Board approved minutes for 7 December 2006 and December 8 2006 Board meetings. |
| 16 Jan 2007 | 2007-01-16 - Election of Doug Brent as an Officer of ICANN and Provision of Signatory Authority | Administration and Budget | Complete | 07.05, 07.06 | Officer with Signatory Authority |
Board elects Doug Brent as Chief Operating Officer and resolves that he may authorize contractual commitments and disbursements. |
| 16 Jan 2007 | 2007-01-16 - Two Character New Registry Service Proposal from .NAME Registry | gTLDs | Complete | 07.03 | Global Name Registry (GNR) RSEP request to implement Limited Release of Initially Reserved Two-Character Names service |
Board authorizes the President and General Counsel to enter into an amendment to the .NAME Registry Agreement to implement the proposed registry service. |
| 12 Feb 2007 | 2007-02-12 - Approval of 16 January 2007 Board Minutes | Board | Complete | 07.07 | Board Minutes |
Board approved minutes for 16 January 2007 Board meeting. |
| 12 Feb 2007 | 2007-02-12 - Authorization to open bank account to assist Registrar Constituency | ICANN Structures | Complete | 07.08 | Authorization for Bank Account for Registrar Constituency |
Board authorizes staff to open a bank account to assist the Registrar Constituency. |
| 12 Feb 2007 | 2007-02-12 - Consideration of Proposed .XXX Registry Agreement and recent public comment period | gTLDs | Complete | 07.09 | Consideration of Proposed .XXX Sponsored TLD Registry Agreement |
Board directs ICM to publish a revision to the proposed .XXX Sponsorship TLD Registry Agreement for public comment and Board directs staff to provide the Board with information regarding whether sponsorship criteria for a new .XXX sTLD is met. |
| 13 Mar 2007 | 2007-03-13 - Approval of 12 February 2007 Board Minutes | Board | Complete | 07.10 | Board Minutes |
Board approved minutes for 12 January 2007 Board meeting. |
| 13 Mar 2007 | 2007-03-13 - Consideration of .MOBI sTLD Contract Amendment regarding ICANN Fees and Recent Public Comment Period | gTLDs | Complete | 07.14 | Amendment to .MOBI Agreement |
Board authorizes the President and General Counsel to enter into an amendment of the .MOBI Registry Agreement to accept the proposed change in fee structure. |
| 13 Mar 2007 | 2007-03-13 - Consideration of Board Finance Committee's Recommendation regarding Budget Adjustments and Incremental Projects | Administration and Budget | Complete | 07.12, 07.13 | Budget Adjustment |
Board accepts the revised budget for the fiscal year 2006-2007 and proposed additions, and recommends that the Board adopt the revised budget for the fiscal year 2006-2007. |
| 13 Mar 2007 | 2007-03-13 - Designation of Academic Representative for ICANN's 2007 Nominating Committee | ICANN Structures | Complete | 07.11 | Designation of Academic Representative for ICANN's 2007 Nominating Commitee |
Board appoints Jose Luiz Ribeiro Filho as the 2007 Nominating Committee Academic Representative. |
| 13 Mar 2007 | 2007-03-13 - Discussion of ICANN Bylaws-Mandated Reviews | ICANN Structures | Complete | 07.15, 07.16 | Bylaws-Mandated Reviews |
Board adopts the Final Terms of Reference for the NomCom Review, directs ICANN Staff to formally post the Terms, and directs ICANN Staff to post an RFP for NomCom Independent Review. |
| 30 Mar 2007 | 2007-03-30 - .MUSEUM Sponsorship Agreement Extension and Renewal Process | gTLDs | Complete | 07.__ | .MUSEUM Sponsorship Agreement Extension |
Board authorizes the President and General Counsel to continue negotiations with MuseDoma in accordance with existing contractual terms, and authorizes extention of the relevant renewal process deadline as necessary and appropriate for up to six full months, while discussion continues.
|
| 30 Mar 2007 | 2007-03-30 - Approval of Minutes | Board | Complete | 07.17 | Board Minutes |
Board approved minutes for 13 March 2007 Board meeting. |
| 30 Mar 2007 | 2007-03-30 - Authorization to pay Legal Bills | Administration and Budget | Complete | 07.19 | Payment of Legal Expenses |
Board authorizes President to pay legal services invoice. |
| 30 Mar 2007 | 2007-03-30 - Board Governance Committee Recommendations on Independent Reviews | ICANN Structures | Complete | 07.29, 07.30, 07.31 | Recommendations on Independent Reviews |
Board directs ICANN Staff to post proposed Terms of Reference for ALAC Review for public comment, and approves proposal and charters to create BGC GNSO Review Working Group and BGC NomCom Review Working Group. |
| 30 Mar 2007 | 2007-03-30 - Cooperative Agreements with International and Regional Organizations | International Agreements | Complete | 07.21 | MoUs |
Board authorizes the President to enter into cooperative agreements such as the MoUs with the African Telecommunications Union (ATU), Pacific Islands Telecommunications Association (PITA), and the UN Economic and Social Commission for Western Asia (UN-ESCWA). |
| 30 Mar 2007 | 2007-03-30 - DNSSEC Implementation Progress | Root Zone | Complete | 07.28 | DNSSEC Implementation |
Board recognizes and appreciates the Swedish and Bulgarian registries for taking steps to sign their zones, thereby adding security to the DNS. |
| 30 Mar 2007 | 2007-03-30 - Engagement of Auditors | Administration and Budget | Complete | 07.33 | Auditors for FY 2006-2007 |
Board authorizes and directs President to engage Moss Adams LLP to conduct the independent audit of fiscal year 2006-2007. |
| 30 Mar 2007 | 2007-03-30 - Proposed sTLD Agreement with ICM Registry | gTLDs | Complete | 07.18 | Proposed Sponsored TLD Registry Agreement with ICM |
Board rejects ICM's application for the delegation of a .XXX sTLD to ICM. |
| 30 Mar 2007 | 2007-03-30 - Protections for gTLD Registrants | gTLDs | Complete | 07.32 | Escrow Compliance in ICANN's current agreements |
Board requests that President provide report on status of escrow compliance relating to ICANN's current agreements, including a proposal of a process for protections for generic TLD registries, registrars, and registrants. |
| 30 Mar 2007 | 2007-03-30 - Regional At-Large Organization MOUs | ICANN Structures | Complete | 07.22, 07.23, 07.24, 07.25 | Regional At-Large Organization MOUs |
Board ratifies MOU with European At-Large Structures and finally approves the MOUs between ICANN and the following At-Large regions: Latin America and Caribbean Region; African Region; and Asia/Australia/Pacific Region. |
| 30 Mar 2007 | 2007-03-30 - RSSAC and SSAC Report to IANA on Adding AAAA Records to the Root | ICANN Structures | Complete | 07.26, 07.27 | Accommodating IPv6 AAAA Records for Root of DNS |
Board accepts the joint RSSAC-SSAC report, and forwards the report to IANA staff to implement the report's recommendations, as appropriate. |
| 25 Apr 2007 | 2007-04-25 - .GW ( Guinea-Bissau) ccTLD Discussion and Redelegation | ccTLDs | Complete | 07.34 | .GW (Guinea-Bissau) ccTLD Discussion |
Board approves the proposed redelegation of the .GW domain to the Fundacao IT & MEDIA Univerisidade de Bissau. |
| 25 Apr 2007 | 2007-04-25 - ICANN Fellowship Proposal | Administration and Budget | Complete | 07.35 | ICANN Fellowship Proposal |
Board approves ICANN Fellowships Program. |
| 25 Apr 2007 | 2007-04-25 - March Legal Bills - Authorization for Payment | Administration and Budget | Complete | 07.36 | Payment of Legal Expenses |
Board authorizes President to pay legal services invoice. |
| 25 Apr 2007 | 2007-04-25 - UDRP Provider Application from Czech Arbitration Court | gTLDs | Complete | 07.37 | CAC UDRP Provider Proposal |
Board directs ICANN Staff to publish the CAC proposal for public comment for at least 30 days. |
| 15 May 2007 | 2007-05-15 - Approval of 25 April 2007 Board Minutes | Board | Complete | 07.38 | Board Minutes |
Board approved minutes for 25 April 2007 Board meeting. |
| 18 Jun 2007 | 2007-06-18 - Approval of 15 May 2007 Board Minutes | Board | Complete | 07.39 | Board Minutes |
Board approved minutes for 15 May 2007 Board meeting. |
| 29 Jun 2007 | 2007-06-29 - .COOP Renewal Sponsor Agreement | gTLDs | Complete | 07.45 | .Renewal of .COOP Sponsorhip Agreement |
Board approves the .COOP agreement and authorizes the President to take such actions as appropriate to implement the agreement. |
| 29 Jun 2007 | 2007-06-29 - .TEL ICANN Fee Amendment | gTLDs | Complete | 07.46 | .TEL Fee structure |
Board authorizes the President and General Counsel to enter into an amendment of the .TEL Registry Agreement to accept the proposed change in fee structure.
|
| 29 Jun 2007 | 2007-06-29 - Acknowledgement of Policy Progress on IDNs | ccTLDs, gTLDs | Complete | 07.56, 07.57 | Policy Development on IDNs |
Board requests responses from GNSO, ccNSO, ALAC, and GAC on issues concerning IDN ccTLDs. |
| 29 Jun 2007 | 2007-06-29 - Acknowledgement of Technical Progress on IDNs | ccTLDs, gTLDs | Complete | 07.53, 07.54, 07.55 | Technical Development of IDNs |
Board requests technical volunteers to continue revising the IDNA protocol and to provide technical recommendations to ICANN staff for consideration. |
| 29 Jun 2007 | 2007-06-29 - Adoption of IANA Root Zone Procedures for Evaluating IDN Deployment | Root Zone | Complete | 07.47, 07.48 | IANA Root Zone Procedure for Evaluating IDN Deployment |
Board directs staff to implement proposed procedures and RSSAC recommendations. |