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 | Category | Status | Resolution Number | Topic | Summary |
|---|---|---|---|---|---|---|
| 27 Jan 2019 | Delegation of the موريتانيا. country-code top-level domain representing Mauritania in Arabic Script to Université de Nouakchott Al Aasriya | ccTLDs | Complete | 2019.01.27.16 | موريتانيا. country-code top-level domain |
PTI has reviewed and evaluated the request to delegate the موريتانيا. country-code top-level domain to Université de Nouakchott Al Aasriya |
| 27 Jan 2019 | Consideration of the At-Large Advisory Committee Detailed Implementation Plan | Board | Complete | 2019.01.27.04 – 2019.01.27.07 | At-Large Advisory Committee Implementation Plan |
The Board accepts the At-Large Review Implementation Plan, including the phased approach contained within |
| 27 Jan 2019 | Consideration of Reconsideration Request 18-9: DotKids Foundation (.KIDS) | gTLDs | Complete | 2019.01.27.24 | Reconsideration Request 18-9: DotKids Foundation (.KIDS) |
The Board adopts the BAMC Recommendation on Request 18-9 |
| 27 Jan 2019 | Delegation of the .SS (South Sudan) country-code top-level domain to the National Communication Authority (NCA) | ccTLDs | Complete | 2019.01.27.17 | .SS (South Sudan) country-code top-level domain |
PTI has reviewed and evaluated the request to delegate the .SS (South Sudan) country-code top-level domain to National Communication Authority (NCA) |
| 27 Jan 2019 | FY20 IANA Operating Plan and Budget | Administration and Budget | Complete | 2019.01.27.08 | FY20 IANA Operating Plan and Budget |
The Board adopts the FY20 IANA Operating Plan and Budget, including the FY20 IANA Caretaker Budget |
| 27 Jan 2019 | Consideration of Reconsideration Request 16-12: Merck KGaA (.MERCK) | gTLDs | Complete | 2019.01.27.25 | Reconsideration Request 16-12: Merck KGaA (.MERCK) |
The Board adopts the BAMC Recommendation on Request 16-12 |
| 27 Jan 2019 | GAC Advice: Barcelona Communiqué (October 2018) | Board | Complete | 2019.01.27.18 | GAC Advice: Barcelona Communiqué |
The Board adopts the scorecard titled "GAC Advice – Barcelona Communiqué: Actions and Updates (25 January 2019)" |
| 27 Jan 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 |
| 27 Jan 2019 | Adoption of GNSO Consensus Policy relating to Certain Red Cross & Red Crescent Names at the Second Level of the Domain Name System | gTLDs | Complete | 2019.01.27.19 – 2019.01.27.20 | GNSO Consensus Policy relating to Certain Red Cross & Red Crescent Names |
The Board adopts the final recommendations of the IGO & INGO PDP Working Group, as passed by a unanimous vote of the GNSO Council on 27 September 2018 |
| 27 Jan 2019 | Contract Renewal and Disbursement for ERP Initiative (Oracle Cloud) | Administration and Budget | Complete | 2019.01.27.12 – 2019.01.27.13 | Oracle Cloud for ICANN's ERP Solution |
The Board authorizes ICANN the take all necessary actions to renew the contracts with Oracle Cloud for ICANN's ERP solution |
| 16 Jan 2019 | Establishment of Board Working Group on Anti-Harassment | Board | Complete | 2019.01.16.01 | Board Working Group on Anti-Harassment |
The Board hereby establishes a Board Working Group on Anti-Harassment along with the members |
| 16 Jan 2019 | Consideration of Reconsideration Request 18-10: The Amazon Cooperation Treaty Organization | gTLDs | Complete | 2019.01.16.02 – 2019.01.16.04 | Reconsideration Request 18-10: The Amazon Cooperation Treaty Organization |
The Board adopts the BAMC Recommendation on Reconsideration Request 18-10, which recommended that Request 18-10 be denied |
| 16 Jan 2019 | President and CEO At-Risk Compensation for First Half of FY19 | Administration and Budget | Complete | 2019.01.16.05 | President and CEO At-Risk Compensation for First Half of FY19 |
The Board hereby approves a payment to the President and CEO for the first half of his FY19 at-risk compensation component |
| 06 Nov 2018 | Consideration of Reconsideration Request 18-8 | gTLDs | Complete | 2018.11.06.02 | Consideration of Reconsideration Request 18-8 |
The Board adopts the BAMC Recommendation on Request 18-8 |
| 06 Nov 2018 | Reaffirming the Temporary Specification for gTLD Registration Data | gTLDs | Complete | 2018.11.06.03 – 2018.11.06.04 | Temporary Specification for gTLD Registration Data |
The Board reaffirms the Advisory Statement Concerning Adoption of the Temporary Specification for gTLD Registration Data |
| 06 Nov 2018 | Approval of Minutes | Board | Complete | 2018.11.06.01 | Approval of the 6 September and 3 October 2018 Minutes |
The Board approves the minutes of the 16 September and 3 October 2018 Meetings of the ICANN Board |
| 25 Oct 2018 | Thank You to Mike Silber for his service to the ICANN Board | Board | Complete | 2018.10.25.26 | Thank You to Mike Silber for his service to the ICANN Board |
Mike Silber has earned the deep appreciation of the Board for his term of service |
| 25 Oct 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 |
|
| 25 Oct 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 |
| 25 Oct 2018 | Confirmation of Officers of ICANN | Board | Complete | 2018.10.25.32-2018.10.25.37 | Officers of ICANN |
Confirmation of Officers of ICANN |
| 25 Oct 2018 | Thank You to Ram Mohan for his service to the ICANN Board | Board | Complete | 2018.10.25.27 | Thank You to Ram Mohan for his service to the ICANN Board |
Ram Mohan has earned the deep appreciation of the Board for his term of service |
| 25 Oct 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 |
| 25 Oct 2018 | Thank You to Community Members | Board | Complete | 2018.10.25.06-2018.10.25.13 | Thank You to Community Members |
ICANN wishes to acknowledge the considerable effort, skills, and time that members of the stakeholder community contribute to ICANN. |
| 25 Oct 2018 | Annual Meeting of the Member | Board | Complete | 2018.10.25.38 | Annual Meeting of the Member |
The ICANN Board confirms that this meeting is the Annual Meeting of the Member of Public Technical Identifiers ("PTI"). |
| 25 Oct 2018 | Security and Stability Advisory Committee (SSAC) Member Appointments | Board | Complete | 2018.10.25.01 | Appointment of SSAC Members |
The Board accepts the recommendation of the SSAC and reappoints SSAC members to three-year terms |
| 25 Oct 2018 | Thank You to George Sadowsky for his service to the ICANN Board | Board | Complete | 2018.10.25.28 | Thank You to George Sadowsky for his service to the ICANN Board |
George Sadowsky has earned the deep appreciation of the Board for his term of service |
| 25 Oct 2018 | Reserve Fund Replenishment Strategy | Administration and Budget | Complete | 2018.10.25.22 – 2018.10.25.23 | Reserve Fund Replenishment Strategy |
The Board directs the ICANN to increase the Reserve Fund through annual excesses from the operating fund of ICANN organization |
| 25 Oct 2018 | Appointment of Board Designee to the Third Accountability and Transparency Review Team | Board | Complete | 2018.10.25.14 – 2018.10.25.15 | Appointment of Board Designee to ATRT3 |
The Board appoints Maarten Botterman to serve as a member of ATRT3 |
| 25 Oct 2018 | Election of PTI President | Board | Complete | 2018.10.25.39 | Election of PTI President |
The ICANN Board, in its role as sole member of PTI, hereby re-elects Kim Davies as the President of PTI |
| 25 Oct 2018 | Appointment of Root Server Operator Organization Representatives to the RSSAC | Board | Complete | 2018.10.25.02 | Appointment of RSSAC Representatives |
The Board appoints Root Server Operator Organization Representatives to serve on the RSSAC |
| 25 Oct 2018 | Election of ICANN Board Chair | Board | Complete | 2018.10.25.29 | Election of ICANN Board Chair |
Cherine Chalaby is elected as Chair of the Board. |
| 25 Oct 2018 | Thank You to Lousewies van der Laan for her service to the ICANN Board | Board | Complete | 2018.10.25.24 | Thank You to Lousewies van der Laan for her service to the ICANN Board |
Lousewies van der Laan has earned the deep appreciation of the Board for her term of service |
| 25 Oct 2018 | Geographic Regions Review Working Group Final Report | Board | Complete | 2018.10.25.16 | Geographic Regions Review Working Group Final Report |
The ICANN Board accepts the Working Group recommendations that are consistent with the accompanying "Recommendations Mapping Document" |
| 25 Oct 2018 | Election of PTI Board Member | Board | Complete | 2018.10.25.40 | Election of PTI Board Member |
ICANN, in its role as sole member of PTI, elects Trang Nguyen to fill the vacancy in Seat 3 of the PTI Board |
| 25 Oct 2018 | Appointment of Root Server System Advisory Committee (RSSAC) Co-Chair | Board | Complete | 2018.10.25.03 | The Board appoints Co-Chair of the RSSAC |
The Board accepts the recommendation of the RSSAC and appoints Fred Baker as Co-Chair of the RSSAC |
| 25 Oct 2018 | Election of ICANN Board Vice Chair | Board | Complete | 2018.10.25.30 | Election of ICANN Board Vice Chair |
Chris Disspain is elected as Vice-Chair of the Board |
| 25 Oct 2018 | Thank You to Jonne Soininen for his service to the ICANN Board | Board | Complete | 2018.10.25.25 | Thank You to Jonne Soininen for his service to the ICANN Board |
Jonne has earned the deep appreciation of the Board for his term of service |
| 25 Oct 2018 | Appointment of Root Server System Advisory Committee (RSSAC) Co-Chair | Board | Complete | 2018.10.25.03 | Appointment of RSSAC Co-Chair |
Board appoints Fred Baker as Co-Chair of the RSSAC |
| 25 Oct 2018 | Deferral of Transition to Thick WHOIS Consensus Policy Implementation | Board | Incomplete | 2018.10.25.04 | defer compliance enforcement of the Thick WHOIS Transition Policy |
The President and CEO, is authorized to defer compliance enforcement of the Thick WHOIS Transition Policy to allow additional time for the registrars and Verisign to reach agreement |
| 25 Oct 2018 | Appointment of Membership and Leadership of Board Committees | Board | Complete | 2018.10.25.31 | Membership and Leadership of Board Committees |
Appointment of Membership and Leadership of Board Committees |