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 |
|---|---|---|---|---|---|---|
| 10 Mar 2016 | Appointment of Independent Auditors | Administration and Budget, Board, General | Complete | 2016.03.10.03 | Appointment of Independent Auditors |
Board Approval of Appointment of Independent Auditors |
| 10 Mar 2016 | Thank You to Local Host of ICANN 55 Meeting | Board, General | Complete | 2016.03.10.21 | Board Thanks ANRT as the local host for ICANN 55 |
The Board wishes to extend its thanks to the local host organizer, ANRT, for its support. |
| 10 Mar 2016 | Proposal from CCWG on Enhancing ICANN Accountability | Administration and Budget, Board, General, ICANN Structures | Ongoing | 2016.03.10.16 – 2016.03.10.19 | Proposal from CCWG on Enhancing ICANN Accountability |
Board approves of the transmittal of the Report the National Telecommunications & Information Administration of the United States Department of Commerce to accompany the IANA Stewardship Transition Proposal developed by the IANA Stewardship Transition Coordination Group. |
| 10 Mar 2016 | Investment Policy Update | Administration and Budget, Board, General | Ongoing | 2016.03.10.04 | ICANN Investment Policy |
Board endorses and adopts the ICANN Investment Policy as revised. |
| 10 Mar 2016 | Thank You to Sponsors of ICANN 55 Meeting | Board, General | Complete | 2016.03.10.22 | THe Board thanks the Sponsors of ICANN 55 Meeting |
THe Board thanks the Sponsors of ICANN 55 Meeting |
| 10 Mar 2016 | Approval of Board Meeting Minutes | Board | Complete | 2016.03.10.01 | Approval of Board meting minutes |
Board approves the minutes of the 3 February 2016 Regular Meeting of the ICANN Board. |
| 10 Mar 2016 | Thank You to Staff | Complete | 2016.03.10.20 | Board Thanks the ICANN Staff |
Board thanks the ICANN staff who worked on all aspects of the development of the transition and accountability proposals. |
|
| 10 Mar 2016 | Next Steps for the Internationalized Registration Data (WHOIS) Final Report | Board, gTLDs, General | Ongoing | 2016.03.10.05 – 2016.03.10.07 | Next Steps for the Internationalized Registration Data (WHOIS) Final Report |
Board receives and reviews the IRD Final (WHOIS) Report submitted by the IRD Working Group and next steps |
| 10 Mar 2016 | Thank You to Interpreters, Staff, Event and Hotel Teams of ICANN 55 Meeting | Board, General | Complete | 2016.03.10.23 | Board thanks to Interpreters, Staff, Event and Hotel Teams of ICANN 55 Meeting |
Board thanks to Interpreters, Staff, Event and Hotel Teams of ICANN 55 Meeting |
| 10 Mar 2016 | Appointment of F-Root Server Operator Representative to the RSSAC | General, ICANN Structures | 2016.03.10.02 | Appointment of F-Root Server Operator Representative to the RSSAC |
Appointment of F-Root Server Operator Representative to the RSSAC |
|
| 10 Mar 2016 | Board Member Mentorship Program | Board, General | Ongoing | 2016.03.10.08 | New Board Mentorship Program |
Board adopts the New Board Mentorship Program |
| 10 Mar 2016 | Consideration of .ECO and .HOTEL IRP Declaration | Board, gTLDs, General | Ongoing | 2016.03.10.10 – 2016.03.10.11 | Consideration of .ECO and .HOTEL IRP Declaration |
Board accepts the findings of the Panel's Final Declaration |
| 10 Mar 2016 | Appointment of F-Root Server Operator Representative to the RSSAC | Board, General, ICANN Structures | Complete | 2016.03.10.02 | Appointment of F-Root Server Operator Representative to the RSSAC |
Board approval of Appointment of F-Root Server Operator Representative to the RSSAC |
| 09 Mar 2016 | President and CEO Compensation | Administration and Budget | 2016.03.09.13 | President and CEO Compensation |
Approval of proposed President and CEO Compensation |
|
| 09 Mar 2016 | June 2017 ICANN Meeting Venue Contracting | Administration and Budget | Ongoing | 2016.03.09.05 – 2016.03.09.06 | June 2017 ICANN Meeting Venue Contracting |
Approval of June 2017 ICANN Meeting Venue Contracting |
| 09 Mar 2016 | President and CEO FY16 SR2 At-Risk Compensation | Administration and Budget | 2016.03.09.14 | President and CEO FY16 SR2 At-Risk Compensation |
Approval of President and CEO FY16 SR2 At-Risk Compensation |
|
| 09 Mar 2016 | October 2017 ICANN Meeting Venue Contracting | Administration and Budget | Ongoing | 2016.03.09.07 – 2016.03.09.08 | October 2017 ICANN Meeting Venue Contracting |
Approval of October 2017 ICANN Meeting Venue Contracting |
| 09 Mar 2016 | March 2018 ICANN Meeting Venue Contracting | Administration and Budget | Ongoing | 2016.03.09.09 – 2016.03.09.10 | March 2018 ICANN Meeting Venue Contracting |
Approval of March 2018 ICANN Meeting Venue Contracting |
| 09 Mar 2016 | June 2016 ICANN Meeting Venue Contracting | Administration and Budget | Complete | 2016.03.09.01 – 2016.03.09.02 | une 2016 ICANN Meeting Venue Contracting |
Approval of June 2016 ICANN Meeting Venue Contracting |
| 09 Mar 2016 | June 2018 ICANN Meeting Venue Contracting | Administration and Budget | Ongoing | 2016.03.09.11 – 2016.03.09.12 | June 2018 ICANN Meeting Venue Contracting |
Approval of June 2018 ICANN Meeting Venue Contracting |
| 09 Mar 2016 | March 2017 ICANN Meeting Venue Contracting | Administration and Budget | Ongoing | 2016.03.09.03 – 2016.03.09.04 | March 2017 ICANN Meeting Venue Contracting |
Approval of March 2017 ICANN Meeting Venue Contracting |
| 03 Mar 2016 | .AFRICA Update | gTLDs | Ongoing | 2016.03.03.01 | Delegation of .AFRICA |
Delegation of .AFRICA to be operated by ZACR pursuant to the Registry Agreement that ZACR has entered with ICANN. |
| 03 Mar 2016 | Consideration of Re-evaluation of the Vistaprint Limited String Confusion Objection Expert Determination | gTLDs | Ongoing | 2016.03.03.02 – 2016.03.03.04 | Re-evaluation of the Vistaprint Limited |
Consideration of Re-evaluation of the Vistaprint Limited String Confusion Objection Expert Determination |
| 03 Feb 2016 | Ombudsman Report Regarding Complaint by Hu Yi Global Information Resources (applicant for .招聘 ("recruitment" in Chinese)) | Board, General | 2016.02.03.14 | Ombudsman Report Regarding Complaint by Hu Yi Global Information Resources |
Ombudsman Report Regarding Complaint by Hu Yi Global Information Resources |
|
| 03 Feb 2016 | President and CEO FY16 SR1 At-Risk Compensation | Administration and Budget, Board | Complete | 2016.02.03.20 | President and CEO FY16 SR1 At-Risk Compensation |
Board Approves President and CEO FY16 SR1 At-Risk Compensation |
| 03 Feb 2016 | Delegation of the .澳門 ("Macao") domain representing Macao in Traditional Chinese script to the Bureau of Telecommunications Regulation (DSRT) | ccTLDs | 2016.02.03.08 – 2016.02.03.09 | Delegation of the .澳門 ("Macao") domain |
Delegation of the .澳門 ("Macao") domain representing Macao in Traditional Chinese script to the Bureau of Telecommunications Regulation (DSRT) |
|
| 03 Feb 2016 | GAC Advice: Dublin Communiqué (October 2015) | Board, gTLDs, General | 2016.02.03.15 | GAC Advice: Dublin Communiqué (October 2015) |
GAC Advice: Dublin Communiqué (October 2015) |
|
| 03 Feb 2016 | Approval of Board Meeting Minutes | Board | Complete | N/A | Board approval of the regular meeting of the Board on 21 October, 22 October and 2 December 2015 and the minutes of the NGPC meeting on 18 October |
Board approval of the regular meeting of the Board on 21 October, 22 October and 2 December 2015 and the minutes of the NGPC meeting on 18 October |
| 03 Feb 2016 | Consideration of Independent Review Process Panel's Final Declaration in Merck KGaA v. ICANN | Board, General | 2016.02.03.10 | Consideration of Independent Review Process Panel's Final Declaration in Merck KGaA v. ICANN |
Consideration of Independent Review Process Panel's Final Declaration in Merck KGaA v. ICANN |
|
| 03 Feb 2016 | Board Governance Committee Recommendation Regarding Implementation of Public Interest Commitments for .DOCTOR Registry Agreement | Board, gTLDs, General | 2016.02.03.16 | Board Governance Committee Recommendation Regarding Implementation of Public Interest Commitments for .DOCTOR Registry Agreement |
Recommendation Regarding Implementation of Public Interest Commitments for .DOCTOR Registry Agreement |
|
| 03 Feb 2016 | RSSAC Co-Chair Appointments | Board, General | Complete | 2016.02.03.03 | Board Approval of RSSAC Co-Chair Appointments |
Board Approval of Tripti Sinha and Brad Verd as co-chairs of RSSAC |
| 03 Feb 2016 | Reconsideration Requests 15-19 (the ICANN Business Constituency & the ICANN Noncommercial Stakeholder Group (NCSG)) and 15-20 (The Internet Commerce Association) | Board, General, ICANN Structures | 2016.02.03.11 | Reconsideration Requests 15-19 and 15-20 |
Reconsideration Requests 15-19 (the ICANN Business Constituency & the ICANN Noncommercial Stakeholder Group (NCSG)) and 15-20 (The Internet Commerce Association) |
|
| 03 Feb 2016 | Establishing a Set of KPIs for Board Performance and Improvement Efforts (ATRT2 Rec. 1, 2 & 3) | Board, General, ICANN Structures | 2016.02.03.17 – 2016.02.03.18 | KPIs for Board Performance and Improvement Efforts |
Establishing a Set of KPIs for Board Performance and Improvement Efforts |
|
| 03 Feb 2016 | Redelegation of the .TG domain representing Togo to the Autorite de Reglementation des Secteurs de Postes et de Telecommunications (ART&P) | ccTLDs | 2016.02.03.04 – 2016.02.03.05 | Redelegation of the .TG domain |
redelegate the .TG country-code top-level domain to Autorite de Reglementation des Secteurs de Postes et de Telecommunications (ART&P). |
|
| 03 Feb 2016 | Consideration of Expert Determination Re: Objection to Application for .HOSPITAL | Board | 2016.02.03.12 – 2016.02.03.13 | Consideration of Expert Determination |
Consideration of Expert Determination Re: Objection to Application for .HOSPITAL |
|
| 03 Feb 2016 | USG IANA Stewardship Transition – Additional FY16 Expenses and Funding | Administration and Budget, Board, General, ICANN Structures | 2016.02.03.19 | USG IANA Stewardship Transition |
USG IANA Stewardship Transition – Additional FY16 Expenses and Funding |
|
| 03 Feb 2016 | Delegation of the .ею ("eu") domain representing the European Union in Cyrillic script to EURid vzw/asbl | ccTLDs | 2016.02.03.06 – 2016.02.03.07 | Delegation of the .ею ("eu") domain |
Delegation of the .ею ("eu") domain representing the European Union in Cyrillic script to EURid vzw/asbl |
|
| 02 Dec 2015 | Thank You from the SSAC to Departing Members | Board, General | Complete | 2015.12.02.01 | Thank You to Departing Community Members |
Thank You for SSAC Departing Members' service to ICANN. |
| 02 Dec 2015 | Los Angeles Hub Office Lease | Administration and Budget, General | Complete | 2015.12.02.07 | Office Lease |
Authorization for ICANN's lease for the Los Angeles hub office. |
| 02 Dec 2015 | SSAC Member Reappointments | Board, General | Complete | 2015.12.02.02 | SSAC Member Reappointments |
The Board accepts the recommendation of the SSAC and reappoints the following SSAC members to three-year terms beginning 1 January 2016 and ending 31 December 2018: Jaap Akkerhuis, Patrik Fältström, Ondrej Filip, Jim Galvin, Robert Guerra, Julie Hammer, Ram Mohan, Doron Shikmoni, and Suzanne Woolf. |