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|
|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.