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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
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.

25 Oct 1998 1998-10-25 - NOTICE OF FUTURE MEETINGS Administration and Budget Complete 98.8 ICANN Meetings

Stipulated process for Board meeting notices.

25 Oct 1998 1998-10-25 - EXECUTIVE COMMITTEE Board Complete 98.7 Board Executive Committee

Designation of Board Executive Committee.

25 Oct 1998 1998-10-25 - FISCAL YEAR Administration and Budget Complete 98.11 Fiscal Year

ICANN's fiscal year designated to end on June 30.

25 Oct 1998 1998-10-25 - PAYMENT OF ORGANIZATIONAL EXPENSES Administration and Budget Complete 98.6 Payment of Expenses

Authorizes Corporate officers to pay expenses.

25 Oct 1998 1998-10-25 - DISBURSEMENTS Administration and Budget Complete 98.12 Financial Disbursements

Authorized financial disbursements.

25 Oct 1998 1998-10-25 - GENERAL AUTHORIZING RESOLUTION Administration and Budget Complete 98.16 Authorization of Officers

Authorized and empowered Officers of the Corporation.

25 Oct 1998 1998-10-25 - BANK RESOLUTIONS Administration and Budget Complete 98.10 Bank Accounts

Authorized opening of bank accounts and accepting of funds.

25 Oct 1998 1998-10-25 - REQUIRED FILINGS Administration and Budget Complete 98.14 Corporation Filings

(Authorized Corporate officers to make necessary filings and applications.

25 Oct 1998 1998-10-25 - INCORPORATORS Administration and Budget Complete 98.1 Incorporators

All actions taken by incorporators are approved, adopted, ratified and confirmed as the valid and binding actions of ICANN.

25 Oct 1998 1998-10-25 - ELECTION OF OFFICERS Administration and Budget Complete 98.3 Officer Election

Elected CEO, and VP/CFO/Secretary.

25 Oct 1998 1998-10-25 - RETENTION OF LEGAL COUNSEL Administration and Budget, Board Complete 98.15 Legal Counsel

Retained Jones, Day, Reavis & Pogue as legal counsel.

25 Oct 1998 1998-10-25 - EXPANSION OF THE BOARD Board Complete 98.5 Board Expansion

Expanded Board to 10 members and appointed a director of the Corporation.

25 Oct 1998 1998-10-25 - INSURANCE Administration and Budget Complete 98.9 Insurance

Authorized purchase of insurance.

25 Oct 1998 1998-10-25 - ARTICLES OF INCORPORATION AND AGENT FOR SERVICE OF PROCESS Board Complete 98.1, 98.2 Articles of Incorporation

Articles of Incorporation are approved.

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