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|
|09 Sep 2014||FY15 Operating Plan and Budget||Administration and Budget, Board, gTLDs||2014.09.09.07||Budget Approval||
Board adopts the FY15 Operating Plan and Budget and in doing so establishes the Variable Accreditation Fees (per registrar and transaction).
|09 Sep 2014||Approval of Board Meeting Minutes||Board||Complete||2014.09.09.02||Board Minutes||
Approved the minutes of the 30 July 2014 Meeting of the ICANN Board.
|09 Sep 2014||Acknowledgment of Second At-Large Summit Declaration||Board, General, ICANN Structures||2014.09.09.08, 2014.09.09.09, 2014.09.09.10, 2014.09.09.11||ATLAS II||
The Board acknowledges the Final ATLAS II Declaration and looks forward to following up with the ALAC on any inputs that are provided to the Board resulting from the Final ATLAS II Declaration.
|09 Sep 2014||Appointment of Benedict Addis to the Security & Stability Advisory Committee (SSAC)||ICANN Structures||Complete||2014.09.09.03||SSAC Appointment||
The Board appoints Benedict Addis to the SSAC.
|09 Sep 2014||Thank You from the Security and Stability Advisory Committee (SSAC) to David Conrad||ICANN Structures||Complete||2014.09.09.04||Thanks to departing SSAC member.||
Board recognizes the service of departing SSAC committee member David Conrad upon his departure.
|08 Sep 2014||BGC Recommendation on Reconsideration Request 14-27, Amazon EU S.a.r.l.||gTLDs||2014.09.08.NG03||Reconsideration Request 14-27||
The NGPC adopts the BGC Recommendation on Reconsideration Request 14-27.
|08 Sep 2014||Approval of New gTLD Program Committee Meeting Minutes||gTLDs||Complete||2014.09.08.NG01||New gTLD Program Committee Minutes||
Approved Board meeting minutes from its 21 June, 18 July and 30 July 2014 NGPC meetings.
|08 Sep 2014||Remaining Items from Beijing, Durban, Buenos Aires, Singapore and London GAC Advice: Updates and Actions||gTLDs||2014.09.08.NG02||GAC Advice||
NGPC adopts the scorecard titled "GAC Advice (Beijing, Durban, Buenos Aires, Singapore, and London): Actions and Updates (8 September 2014)
|30 Jul 2014||Istanbul Office Lease||Administration and Budget||Ongoing||2014.07.30.07 – 2014.07.30.08||Istanbul Office Lease Negotiations||
Execution of lease for a new office facility in Istanbul, Turkey.
|30 Jul 2014||Ombudsman FY14 At-Risk Compensation||Administration and Budget, General||Complete||2014.07.30.17||Ombudsman FY14 At-Risk Compensation||
Board approval of payment to Ombudsman of FY14 At-Risk Compensation
|30 Jul 2014||Final Report of BWG-NomCom||ICANN Structures||Ongoing||2014.07.30.09||BWG-NomCom||
BWG-NomCom review of Recommendation 10 of the Nominating Committee Review Finalization Working Group
|30 Jul 2014||Discussion of CEO Compensation and Contract||Administration and Budget, General||Complete||2014.07.30.18||Employment Agreement of President and CEO||
Board approves to extend the employment agreement of the President and CEO thru 30 June 2017
|30 Jul 2014||Approval of audit firm for FY14 independent audit||Administration and Budget||Ongoing||2014.07.30.02||Approval of Audit Firm||
Board authorizes engagement of independent auditor
|30 Jul 2014||Board Member Compensation||Administration and Budget, Board||Ongoing||2014.07.30.10 – 2014.07.30.12||Board Member Compensation||
Board approval of changes to Board Compensation
|30 Jul 2014||Proposed GAC-related Bylaws revisions||Board||Ongoing||2014.07.30.03||Bylaws revisions proposed by GAC|
|30 Jul 2014||Name Collision Occurrence Management Framework||gTLDs||2014.07.30.NG01 - 2014.07.30.NG04||Name Collision Occurrence Management Framework|
|30 Jul 2014||Internet Governance Update and Follow-up from Discussion at ICANN 50||General, International Agreements||Ongoing||2014.07.30.13 – 2014.07.30.14|
|30 Jul 2014||2015 October Meeting Venue in Europe||Administration and Budget||Complete||2014.07.30.04 – 2014.07.30.06||2015 October Meeting Venue||
Board approves Dublin, Ireland as the location of the ICANN 2015 Public Meeting from 18-22 October 2015.
|30 Jul 2014||President and CEO FY14 T3 At-Risk Compensation||Administration and Budget, General||Complete||2014.07.30.15 – 2014.07.30.16||President and CEO FY14 T3 At-Risk Compensation||
Board to approve payment to the President and CEO for his FY14 T3 at risk compensation
|30 Jul 2014||Approval of Board Meeting Minutes||Board||Complete||2014.04.30.01||Board Minutes||
Approved Board meeting minutes from 26 June 2014 Board Meeting
|18 Jul 2014||Reconsideration Request 14-10, dot Sport Limited||gTLDs||2014.07.18.NG01||Reconsideration Request 14-10, dot Sport Limited||
NGPC adopts the BGC Recommendation on Reconsideration Request 14-10
|18 Jul 2014||Reconsideration Request 14-10, dot Sport Limited||Board||Complete||2014.07.18.01||Reconsideration Request 14-10, dot Sport Limited|
|26 Jun 2014||Thank You from Security and Stability Advisory Committee to Sarmad Hussain||ICANN Structures||Complete||2014.06.26.05||Thank You from Security and Stability Advisory Committee to Sarmad Hussain||
Board thanks volunteer departing from the Security and Stability Advisory Committee (SSAC).
|26 Jun 2014||Meeting Venue Location and Hotel Contract for February 2015 ICANN Meeting||Board||Complete||2014.06.26.08 - 2014.06.26.10||Meeting Venue Location and Hotel Contract for February 2015 ICANN Meeting|
|26 Jun 2014||Approval of Board Meeting Minutes||Board||Complete||2014.06.26.01||Board Minutes||
Approved Board meeting minutes from 30 April 2014 Board meeting
|26 Jun 2014||Thank You to Sponsors of ICANN 50 Meeting||ICANN Structures||Complete||N/A||Thank You to Sponsors of ICANN 50 Meeting||
Thanks to the sponsors of the ICANN 50 Meeting.
|26 Jun 2014||Multi-Stakeholder Meeting Strategy Working Group ICANN Future Meetings Strategy||ICANN Structures||Ongoing||2014.06.26.11 - 2014.06.26.13||Multi-Stakeholder Meeting Strategy Working Group ICANN Future Meetings Strategy|
|26 Jun 2014||Appointment of D- and E-Root Server Operator Representatives to the RSSAC||Root Zone||Complete||2014.06.26.02||Appointment of D- and E-Root Server Operator Representatives to the RSSAC|
|26 Jun 2014||Thank You for Support of Remote Participation Efforts||ICANN Structures||Complete||N/A||Thank You for Support of Remote Participation Efforts||
The Board wishes to thank the Internet Society (ISOC), and multiple ISOC chapters, for supporting the provision of remote video hubs across the world that enabled broad remote participation opportunities during ICANN 50.
|26 Jun 2014||Second Accountability and Transparency Review Team (ATRT2) Recommendations||Board||Ongoing||2014.06.26.14 - 2014.06.26.15||Second Accountability and Transparency Review Team (ATRT2) Recommendations|
|26 Jun 2014||Investment Policy Update||Administration and Budget, Board||Complete||2014.06.26.03||Investment Policy Update|
|26 Jun 2014||Thank You to Interpreters, Staff, Event and Hotel Teams of ICANN 50 Meeting||ICANN Structures||Complete||N/A||Thank You to Interpreters, Staff, Event and Hotel Teams of ICANN 50 Meeting||
The Board expresses its deepest appreciation to the scribes, interpreters, technical teams, and the entire ICANN staff for their efforts in facilitating the smooth operation of the meeting.
|26 Jun 2014||New gTLD Program Committee Membership||gTLDs||Complete||2014.06.26.04||New gTLD Program Committee Membership||
Board approves Suzanne Woolf as a voting member of the New gTLD Program Committee (NGPC).
|26 Jun 2014||Redelegation of the .GW domain representing Guinea-Bissau||ccTLDs||Complete||2014.06.26.06 - 2014.06.26.07||Redelegation of the .GW domain representing Guinea-Bissau|
|21 Jun 2014||Approval of New gTLD Program Committee Meeting Minutes||gTLDs||Complete||2014.06.21.NG01||New gTLD Program Committee Minutes||
ICANN Board New gTLD Program Committee (NGPC) approves the minutes of the 5 March, 29 April, 14 May, and 6 June 2014 NGPC meetings.
|06 Jun 2014||Remaining Items from Beijing, Durban, Buenos Aires, and Singapore GAC Advice: Updates and Actions||gTLDs||2014.06.06NG02||
NGPC adopts the scorecard titled "GAC Advice (Beijing, Durban, Buenos Aires and Singapore): Actions and Updates (06 June 2014)"
|06 Jun 2014||Reconsideration Requests Regarding .WINE and .VIN||gTLDs||2014.06.06.NG01||Reconsideration Requests Regarding .WINE and .VIN||
NGPC adopts the BGC Recommendation on Reconsideration Requests 14-13, 14-14, 14-15, 14-16, 14-17, 14-18, 14-19, 14-20, 14-21, 14-22, 14-24, 14-25, and 14-26
|14 May 2014||GAC Advice on .AMAZON (and related IDNs)||gTLDs||2014.05.14.NG03|
|14 May 2014||Approval of New gTLD Program Committee Meeting Minutes||gTLDs||2014.05.14.NG01||New gTLD Program Committee Minutes||
ICANN Board New gTLD Program Committee (NGPC) approves the minutes of the 22 March, 26 March and 3-4 April 2014 NGPC meetings.
|14 May 2014||Remaining Items from Beijing, Durban, Buenos Aires, and Singapore GAC Advice||gTLDs||2014.05.14.NG02||GAC Advice|