ICANN Resolutions

Board approves San Juan, Puerto Rico as the location for ICANN 57

Board approves the appointment of Wes Hardaker as the representative for the B-Root Server Operator Representative to the RSSAC through 31 December 2017

Board adopts the FY16 Operating Plan and Budget [PDF, 1.74 MB] and in doing so establishes the Variable Accreditation Fees (per registrar and transaction) as set forth in the FY16 Operating Plan and Budget.

The Board thanks the sponsors of the ICANN 53 Meeting

Adoption of the Framework of Interpretation recommendations for ccTLD Delegations and Redelegations which was developed by Framework of Interpretation Working Group (FOIWG) and reviewed by CCNSO and considered by the GAC

The Board approves Marrakech, Morocco for the site for the March 2016 ICANN Meeting.

Board approves the meeting minutes of the 26 April 2015 Meeting of the ICANN Board

Board Governance Committee has recommended that the Board extend the current Ombudsman's term for another year, through 27 July 2016.

Board hereby approves the establishment of the President and CEO Search Committee, and approves the recommended membership and leadership of that Committee

Board authorizes the President and CEO, or his designee(s), to take all steps necessary to engage BDO LLP and BDO member firms as the auditors for the financial statements for the fiscal year ending 30 June 2015.

Approval of Minutes for 12 Feb 2015

Board directs that a new Preliminary Issue Report that follows this framework [PDF, 612 KB] be prepared and delivered to the GNSO; Board commits to forming a group of Board members that will (i) liaise with the GNSO on the policy development process to examine the EWG's recommended model and propose policies to support the creation of the next generation registration directory services,

, ICANN has reviewed and evaluated the request to delegate the .հայ IDN country-code top-level domain to Internet Society. The documentation demonstrates that the proper procedures were followed in evaluating the request.

Board adopts ICANN Five-Year Operating plan for FY16-FY20 complements the Five-Year Strategic Plan, will guide ICANN's activities for the next five years, and will inform ICANN's annual operating plans and budgets.

Booking.com filed a request for an Independent Review Proceeding (IRP) challenging the ICANN Board's handling of Booking.com's application for .hotels Board accepts the following findings of the Independent Review Panel's Final Declaration that: (1) Booking.com has failed to identify any instance of Board action or inaction, or any action or inaction of ICANN staff or any third party (such as the ICC, acting as SSP), that could be considered to be inconsistent with ICANN's Articles of Incorporation or Bylaws...

ICANN staff has evaluated a request for ccTLD delegation and is presenting its report to the Board for review. The proposal is to approve a request to the IANA department to create the country-code top-level domain and assign the role of sponsoring organization (also known as the manager or trustee) to Sudan Internet Society.

Board New gTLD Program Committee (NGPC) approves the minutes of its 5 February 2015 and 12 February 2015 meetings

Board approves the delegation of .TP be removed from the DNS Root Zone

Board approves the final recommendations for the collection of metrics for the New gTLD Program to Support the future AoC Review on Competition, Consumer Trust and Consumer Choice made by the IAG-CCT