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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
26 Aug 1999 1999-08-26 - Recognition of the Non-Commercial Domain Name Holders Constituency ICANN Structures Complete 99.80 Non Commercial Name Holders Constituency, recognition, DNSO

Board provisionally recognies the Non-Commercial Domain Name Holders Constituency of the Domain Name Supporting Organization.

26 Aug 1999 1999-08-26 - At-Large Membership ICANN Structures Complete 99.87, 99.88, 99.89, 99.90, 99.91 At-Large Membership

Board resolves that the At-Large Directors should be selected by an At-Large Council, the members of which are directly elected by the at-large members of ICANN, and the Council will consist of 18 members selected pursuant to an election process.

12 Aug 1999 1999-08-12 - ICANN Board Clarifies DNSO Constituency Representation ICANN Structures Complete 99.70, 99.71, 99.72 DNSO Constituencies, DNSO Structure, Names Council

Board clarifies DNSO Constituency representation on the Names Council.

26 Jul 1999 1999-07-26 - PRESIDENT'S TASK FORCE ON FUNDING Board Complete 99.61, 99.62, 99.63 President's Task Force on Funding Committee

Board authorizes Interim President and Chief Executive Officer to suspend collection of the $1 variable component of the registrar accreditation fee.

26 Jul 1999 1999-07-26 - AUTHORITY TO ENTER LOAN AGREEMENTS Administration and Budget Complete 99.64, 99.65, 99.66, 99.67, 99.68, 99.69 Loan Agreements

Board authorizes the CEO to enter into loan agreements.

23 Jun 1999 1999-06-23 - APPOINTMENT OF INTERIM SECRETARY Administration and Budget Complete 99.60 Appointment of Interim Secretary

Board appoints Andrew McLaughlin as Interim Secretary of the Corporation.

27 May 1999 1999-05-27 - DISBURSEMENTS Administration and Budget Complete 99.59 Disbursements

Board approves fund disbursements and check-signing authority within specified parameters.

27 May 1999 1999-05-27 - PROTOCOL SUPPORTING ORGANIZATION ICANN Structures Complete 99.54 PSO

Board accepts proposal to create Protocol Supporting Organization (PSO) and directs ICANN Staff to prepare implementing Bylaws and an MOU.

27 May 1999 1999-05-27 - DOMAIN NAME SUPPORTING ORGANIZATION CONSTITUENCY RECOGNITION ICANN Structures Complete 99.32, 99.33, 99.34, 99.35, 99.36, 99.37, 99.38, 99.39 DNSO, Names Council, Constituencies formed

Board provisionally recognizes DNSO Constituencies and creates Names Council.

27 May 1999 1999-05-27 - WORLD INTELLECTUAL PROPERTY ORGANIZATION RECOMMENDATIONS gTLDs Complete 99.41, 99.42, 99.43, 99.44, 99.45, 99.46, 99.47, 99.48, 99.49 WIPO Recommendations for UDRP

Board accepts WIPO's Internet Domain Name Process report, and requests recommendations from DNSO relating to a uniform dispute resolution policy (UDRP).

27 May 1999 1999-05-27 - AT-LARGE MEMBERSHIP STRUCTURE ICANN Structures Complete 99.48A, 99.48B, 99.48C At-Large Membership Structure

Board directs staff to report to the Board on implementation and legal implications of an election process responsive to the Membership Advisory Committee (MAC) report, and on a process for re-populating the MAC to provide additional advice.

27 May 1999 1999-05-27 - FY 1999-2000 ICANN BUDGET Administration and Budget Complete 99.55, 99.56, 99.57 ICANN Budget

Board approves Fiscal Year 1999-2000 Budget.

27 May 1999 1999-05-27 - BYLAW CHANGES REGARDING GOVERNMENTAL ADVISORY COMMITTEE ICANN Structures Complete 99.40 GAC Bylaw Change

Board amends bylaws regarding GAC membership.

27 May 1999 1999-05-27 - INDEPENDENT REVIEW ADVISORY COMMITTEE RECOMMENDATIONS ICANN Structures Complete 99.49, 99.50 Advisory Committee on Independent Review

Board accepts draft principles relating to the creation of a structure for independent third party review of decisions of the ICANN Board.

27 May 1999 1999-05-27 - CRADA FOR MANAGEMENT OF ROOT SERVER SYSTEM Root Zone Complete 99.51, 99.52, 99.53 Authorized CRADA

Board accepts the Cooperative Research and Development Agreement (CRADA) with U.S. Government concerning Improvements to Management of the Internet Root Server System.

27 May 1999 1999-05-27 - PAYMENT RATIFICATION Administration and Budget Complete 99.58 Check Approval

Board ratifies and approves checks.

31 Mar 1999 1999-03-31 - ESTABLISHING SUPPORTING ORGANIZATIONS ICANN Structures Complete 99.28, 99.29, 99.30 Supporting Organizations

Board approves Bylaw changes to create frameworks for three Supporting Organizations.

31 Mar 1999 1999-03-31 - ADVISORY COMMITTEE ON INDEPENDENT REVIEW ICANN Structures Complete 99.27 Advisory Committee on Independent Review

Board appoints members of the Advisory Committee on Independent Review.

04 Mar 1999 1999-03-04 - APPOINTMENT OF INTERIM TREASURER-CFO Administration and Budget Complete 99.25 Appointment of Interim Treasurer/CFO

Board appoints Andrew McLaughlin as Interim Treasurer and Chief Financial Officer.

04 Mar 1999 1999-03-04 - CONFLICTS OF INTEREST POLICY Board Complete 99.19 Conflicts of Interest Policy

Board approves the Conflicts of Interest Policy.

04 Mar 1999 1999-03-04 - APPOINTMENTS TO ADVISORY COMMITTEE ON INDEPENDENT REVIEW ICANN Structures Complete 99.24 Advisory Committee on Independent Review

Board appoints chair and member of the Advisory Committee on Independent Review.

04 Mar 1999 1999-03-04 - DNSO FORMATION CONCEPTS ICANN Structures Complete 99.26 DNSO Concept

Board approves DNSO Formations concept.

04 Mar 1999 1999-03-04 - APPOINTMENTS TO BOARD CONFLICTS OF INTEREST COMMITTEE Board Complete 99.22 Board Committee Assignments

Board appoints chair and member to the Board Conflict of Interest Committee.

04 Mar 1999 1999-03-04 - RECONSIDERATION POLICY Board Complete 99.20 Reconsideration Policy

Board adopts the Reconsideration Policy to implement Article III, Section 4(a) of the Bylaws.

04 Mar 1999 1999-03-04 - APPOINTMENTS TO BOARD RECONSIDERATION COMMITTEE Board Complete 99.21 Appointments to Board Reconsideration Committee

Board appoints chair and members to the Board Reconsideration Committee.

04 Mar 1999 1999-03-04 - REGISTRAR ACCREDITATION POLICY gTLDs Complete 99.15, 99.16, 99.17, 99.18 RAA

Board approves and directs implementation of Registrar Accreditation Policy.

04 Mar 1999 1999-03-04 - APPROVAL OF MINUTES Board Complete 99.23 Board Minutes

Board approved minutes for October 25, October 29, November 6, and November 21 of 1998, and for January 17 and February 9 of 1999 Board meetings.

09 Feb 1999 1999-02-09 - ELECTION OF GOVERNMENTAL ADVISORY COMMITTEE CHAIR ICANN Structures Complete 99.14 GAC Chair Election

Board elects Paul Twomey as GAC Chair.

17 Jan 1999 1999-01-17 - DISBURSEMENT OF FUNDS Administration and Budget Complete 99.7, 99.8 Disbursement of funds

Board authorizes Michael Roberts to disburse funds for purposes that he believes to be in the interest of the Corporation provided specified approval requirements are met.

17 Jan 1999 1999-01-17 - IANA FUNCTIONS AGREEMENT NEGOTIATIONS International Agreements Complete 99.1, 99.2 IANA Functions Agreement

Board authorizes the CEO to negotiate an agreement with the U.S. Government for ICANN to perform the IANA functions.

17 Jan 1999 1999-01-17 - USC AND IANA TRANSITION MATTERS Administration and Budget Complete 99.3, 99.4, 99.5, 99.6 USC and IANA Transition

Board approves the USC/ICANN Transition Agreement, the Loanout Agreement, and the Sublease, and authorizes their execution.

17 Jan 1999 1999-01-17 - APPROVED ELECTION OF CFO AND SECRETARY Administration and Budget Complete 99.9, 99.10 Corporate Officers

Board approves election of Treasurer/CFO and Interim Secretary.

17 Jan 1999 1999-01-17 - COMMITTEES ICANN Structures Complete 99.11, 99.12, 99.13 DNS Root Server System Advisory Committee

Board appoints Jun Murai as chair of the DNS Root Server System Advisory Committee.

21 Nov 1998 1998-11-21 - Amendments to Bylaws Administration and Budget Complete 98.24,98.25 Amended Bylaws

Amended bylaws.

21 Nov 1998 1998-11-21 - Amendments to the Articles of Incorporation ICANN Structures Complete 98.21, 98.22, 98.23 Articles of Incorporation Amendments

(Amended Articles of Incorporation.

21 Nov 1998 1998-11-21 - Memorandum of Understanding with the Department of Commerce International Agreements Complete 98.26, 98.27, 98.28, 98.29 MOU with Dept. of Commerce

Authorized Michael Roberts and Esther Dyson to negotiate a Memorandum of Understanding with the Department of Commerce.

21 Nov 1998 1998-11-21 - Assistant Secretaries Administration and Budget Complete 98.20 Assistant Secretaries

Designated Interim Assistant Secretaries of the Corporation.

06 Nov 1998 1998-11-06 - BYLAWS ICANN Structures Complete 98.17 Bylaws

Bylaws are adopted.

06 Nov 1998 1998-11-06 - TRANSMITTAL LETTER Administration and Budget Complete 98.18, 98.19 Department of Commerce transmittal letter

Adopted and approved the transmittal letter to the Dept. of Commerce and authorized its execution and transmittal.

25 Oct 1998 1998-10-25 - ELECTION OF CHAIRMAN OF THE BOARD Board Complete 98.4 Board Election

Elected Board Chair.

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