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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
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.
02 Dec 2015 Recognition of Dr. Robert Blokzijl – In Memoriam Board, General Complete 2015.12.02.08 In Memoriam Recognition

The Board notes the passing of Internet pioneer Dr. Rob Blokzijl
22 Oct 2015 Thank You to Wolfgang Kleinwächter for his service to the ICANN Board Board, General Complete 2015.10.22.20 Board thanks Wolfgang Kleinwächter for his service to the ICANN Board

Board thanks Wolfgang Kleinwächter for his service to the ICANN Board
22 Oct 2015 Approval for Contracting and Disbursement for CRM Platform Enhancement 2015.10.22.06 – 2015.10.22.07
22 Oct 2015 Confirmation of Officers of ICANN Administration and Budget, General Complete 2015.10.22.27-2015.10.22.33 Officers of ICANN

Confirmation of ICANN Officers.
22 Oct 2015 Thank You to the 2015 Nominating Committee Board, General Complete 2015.10.22.13 Board thanks the 2015 Nominating Committee

Board thanks the 2015 Nominating Committee
22 Oct 2015 Election of ICANN Board Chair Board, General Complete 2015.10.22.23 Board Chair

Steve Crocker is elected as Chairman of the Board.
22 Oct 2015 Thank You to Gonzalo Navarro for his service to the ICANN Board Board, General Complete 2015.10.22.21 The Board wishes to thank Gonzalo Navarro for his service to the ICANN Board
22 Oct 2015 Thank You to Community Members Board, General Complete 2015.10.22.08-2015.10.22.12 Thank you to Community Members

The Board acknowledges and wishes to thank ICANN Community Members
22 Oct 2015 Approval of Board Meeting Minutes Administration and Budget, Board Complete 2015.10.22.01 Board approval of the regular meeting of the Board on 28 September 2015

Board approval of the regular meeting of the Board on 28 September 2015
22 Oct 2015 GNSO gTLD Registries Stakeholder Group Charter Amendments (2015) Board, gTLDs Ongoing 2015.10.22.14 ICANN Board approves the gTLD Registries Stakeholder Group Charter Amendments

the ICANN Board approves the gTLD Registries Stakeholder Group Charter Amendments with encouragement to the RySG to consider a broader examination of the weighted voting, membership and structural matters regarding the operations of the stakeholder group.
22 Oct 2015 Election of ICANN Board Vice Chair Board, General Complete 2015.10.22.24 Vice Chair

Cherine Chalaby is elected as Vice-Chairman of the Board.
22 Oct 2015 Thank You to Ray Plzak for his service to the ICANN Board Board, General Complete 2015.10.22.22 The Board wishes to thank Ray Plzak for his service to the ICANN Board

The Board wishes to thank Ray Plzak for his service to the ICANN Board
22 Oct 2015 Thank You to Local Host of ICANN 54 Meeting Board, General Complete NONE Board thanks Local Hosts of ICANN 54

The Board wishes to Thank the local host of ICANN54
22 Oct 2015 Delegation of IDN ccTLD ελ representing Greece in Greek script Board, ccTLDs 2015.10.22.02 – 2015.10.22.03 Delegation of IDN ccTLD ελ representing Greece in Greek script

Board to review, evaluate, and approve the request to delegate the ελ country-code top-level domain to ICS-FORTH GR
22 Oct 2015 Decommissioning of the New gTLD Program Committee Board, gTLDs, General, ICANN Structures Complete 2015.10.22.15 – 2015.10.22.16 Decommissioning of New gTLD Program Committee

The ICANN Board of Directors approves the decommissioning of New gTLD Program Committee
22 Oct 2015 Appointment of Membership of Board Committees Administration and Budget, Board, General Complete 2015.10.22.25 Membership of Board Committees

Board Membership Appointments approved.
22 Oct 2015 Thank You to Sponsors of ICANN 54 Meeting Board, General Complete NONE Board Thanks the Sponsors of ICANN54

Board Thanks the Sponsors of ICANN54
22 Oct 2015 Delegation of IDN ccTLD عراق representing Iraq in Arabic script Board, ccTLDs, General 2015.10.22.04 – 2015.10.22.05 Delegation of IDN ccTLD عراق representing Iraq in Arabic script

The ICANN Board is to review, evaluate, and approve the request to delegate the عراق country-code top-level domain to Communications and Media Commission (CMC).
22 Oct 2015 Consideration of Independent Review Panel’s Final Declaration in Vistaprint v. ICANN Board, gTLDs Ongoing 2015.10.22.17 – 2015.10.22.19 he Board accepts the following findings of the Panel’s Final Declaration in Vistaprint v. ICANN

he Board accepts the following findings of the Panel’s Final Declaration in Vistaprint v. ICANN
22 Oct 2015 Board-GAC Recommendation Implementation Working Group Administration and Budget, Board, General Complete 2015.10.22.26 Board-GAC Recommendation Implementation Working Group

Reconfirming Members of the Board-GAC Recommendation Implementation Working Group.
22 Oct 2015 Thank You to Interpreters, Staff, Event and Hotel Teams of ICANN 54 Meeting Board, General Complete NONE Board thanks the supporting teams and staff of the ICANN54 Meeting

Board thanks nterpreters, Staff, Event and Hotel Teams of ICANN 54 Meeting
21 Oct 2015 Consideration of Reconsideration Request 15-18 Board, General, ICANN Structures 2015.10.21.01 BGC's Recommendation on Reconsideration Request 15-18

Board adopts the BGC's Recommendation on Reconsideration Request 15-18
18 Oct 2015 Approval of New gTLD Program Committee Meeting Minutes gTLDs Complete 2015.10.18.NG01 Approval of Minutes

The Board New gTLD Program Committee (NGPC) approves the minutes of its 28 September 2015 meeting.
18 Oct 2015 GAC Advice: Buenos Aires Communiqué (June 2015) gTLDs 2015.10.18.NG02 GAC Advice

The NGPC adopts the scorecard titled "GAC Advice – Buenos Aires Communiqué 24 June 2015: Actions and Updates (18 October 2015)"
28 Sep 2015 Insurance Requirements for Registrar Accreditation Agreement Board, General 2015.09.28.14 – 2015.09.28.15 Insurance Requirements for Registrar Accreditation Agreement

Board is requested to approve a waiver of the existing CGL insurance requirement in the 2009 and 2013 RAAs because Commercial General Liability insurance requirements do not seem to further their intended policy goals and pose an undue burden to prospective registrars.
28 Sep 2015 Approval of Board Meeting Minutes Board Complete 2015.09.28.01 Board approval of meeting minutes

Board approval for meeting minutes for Board meeting which took place
28 Sep 2015 June 2016 ICANN Meeting Venue Contracting Administration and Budget, Board, General 2015.09.28.07 - 2015.09.28.08 Board approval of ICANN56 2016 June meeting location

Board approves the proposed contract of the ICANN56 June 2016 meeting location of Panama City, Panama
28 Sep 2015 Approval of New gTLD Program Committee Meeting Minutes gTLDs Complete 2015.09.28.NG01 New gTLD Program Committee Minutes

The Board New gTLD Program Committee (NGPC) approves the minutes of its 21 August 2015 meeting.
28 Sep 2015 GNSO Policy & Implementation Recommendations Board, General 2015.09.28.16 - 2015.09.28.24 GNSO Policy & Implementation Recommendations

Board endorses the set of GNSO principles / requirements as they relate to policy & implementation as outlined in section 4, Annex L of the Final Recommendations Report
28 Sep 2015 GNSO Council Recommendations Translation and Transliteration of Contact Information Board 2015.09.28.02 – 2015.09.28.03 GNSO Council Recommendations Translation and Transliteration of Contact Information

Board adopts the GNSO Council Policy Recommendations concerning the translation and transliteration of contact information as presented in the Final Report.
28 Sep 2015 Contracting and Disbursement for New ERP Initiative Administration and Budget, Board, General 2015.09.28.09 – 2015.09.28.10 Contracting and Disbursement for New ERP Initiative

ICANN staff and the Board Finance Committee have recommended that the Board authorize the President and CEO, or his designee(s), to take all actions necessary to execute the contracts for a new ERP initiative
28 Sep 2015 Reconsideration Request 15-13: Commercial Connect, LLC gTLDs Complete 2015.09.28.NG02 Reconsideration Request 15-13

NGPC adopts the BGC Recommendation on Reconsideration Request 15-13.
28 Sep 2015 Appointment of 2016 Nominating Committee Chair and Chair-Elect – EXECUTIVE SESSION General, ICANN Structures 2015.09.28.25 Appointment of 2016 Nominating Committee Chair and Chair-Elect

Board approves the appointments of Stephane Van Gelder as 2016 NomCom Chair and Hans Petter Holen as 2016 Nomination Committee Chair-Elect
28 Sep 2015 Renewal of .CAT Registry Agreement Board, General, International Agreements 2015.09.28.04 ICANN and Fundació puntCAT (the "Registry Operator") entered into a Registry Agreement on 23 September 2005 for operation of the .CAT top-level domain.

The proposed renewal .CAT Registry Agreement was updated to include existing provisions concerning Whois and was approved,
28 Sep 2015 Reserve Fund Release - USG IANA Stewardship Transition Costs Administration and Budget, Board, General 2015.09.28.11 Reserve Fund Release - USG IANA Stewardship Transition Costs

Board Finance Committee has recommended that the Board authorize the release of funds from the Reserve Fund to cover the actual costs incurred in FY15 related to the USG IANA Stewardship Transition initiative
28 Sep 2015 Renewal of .TRAVEL Registry Agreement Board, General, International Agreements 2015.09.28.05 proposed renewal .TRAVEL Registry Agreement [PDF, 621 KB] is approved by the Board

President and CEO, or his designee(s), is authorized to take such actions as appropriate to finalize and execute the Agreement.
28 Sep 2015 New gTLD Program: Path to Future Rounds Board, gTLDs 2015.09.28.12 – 2015.09.28.13 New gTLD Program: Path to Future Rounds

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