ICANN Channel: Beschlüsse 1999

Klicken Sie auf die Nummer des Beschlusses oder auf den Titel der Direktoriumssitzung, um das Sitzungsprotokoll von der ICANN-Website anzuzeigen.

2001 | 2000 | 1999 | 1998

Nr.	Thema
Board meeting by teleconference (1999-12-09)
	No resolutions
Los Angeles/Annual meeting (1999-11-04)
99.118	Election of the Chairman of the Board (Esther Dyson)
99.119	Election of the Vice Chairman of the Board (Pindar Wong)
99.120	Executive Committee of the Board (designation, members)
99.121	Executive Committee of the Board (powers)
99.122	Executive Committee of the Board (report to the Board)
99.123	Executive Search Committee of the Board (designation)
99.124	Executive Search Committee of the Board (members)
99.125	Reconsideration Committee of the Board (members)
99.126	Conflicts Committee of the Board (members)
99.127	Audit Committee of the Board (designation)
99.128	Audit Committee of the Board (members)
99.129	Election of officers (Michael Roberts: President and CEO)
99.130	Election of officers (Louis Touton: Vice President, General Counsel, Secretary)
99.131	Election of officers (Andrew McLaughlin: CFO)
99.132	Agreements with U.S. Commerce Department and Network Solutions (signing)
99.133	Agreements with U.S. Commerce Department and Network Solutions (implementation)
99.134	Task Force on Funding (adoption of recommendations)
99.135	Task Force on Funding (implementation of funding formulas)
99.136	Task Force on Funding (implementation of funding formulas)
99.137	Task Force on Funding (acknowledgement of work)
99.138	Ad-hoc group (on IP-address policy concerns; charter)
99.139	Ad-hoc group (forum on ICAN website)
99.140	Financial supporters during startup (thanks to financial contributors)
99.141	Financial supporters during startup (thanks to financial supporters)
99.142	Financial supporters during startup (thanks to Indendent Review Advisory Committee)
99.143	At Large membership (acquiration of staff and funding)
99.144	At Large membership (Membership Implementation Task Force)
99.145	At Large membership (MITF public call)
99.146	At Large membership (analysis of comments, staff report)
Resolutions by Written Consent (1999-10-29)
99.116	Amendment and restatement of bylaws (approval)
99.117	Amendment and restatement of bylaws (Written Consent)
Board meeting by teleconference (1999-10-24)
99.110	Approval of minutes
99.111	Approval of minutes (correction)
99.112	Implementation of Uniform Dispute Resolution Policy (implementation embodies policy)
99.113	Implementation of Uniform Dispute Resolution Policy (authorization)
99.114	Implementation of Uniform Dispute Resolution Policy (monitoring)
99.115	Implementation of Uniform Dispute Resolution Policy (matters for refinement summary)
Board meeting by teleconference (1999-10-18)
99.95	Domain Name Supporting Organization (Business constituency recognized)
99.96	Domain Name Supporting Organization (ccTLD Registries constituency recognized)
99.97	Domain Name Supporting Organization (ccTLD Registries: shortening of term, diversity)
99.98	Domain Name Supporting Organization (gTLD Registries constituency recognized)
99.99	Domain Name Supporting Organization (ISP/Connectivity Provider constituency recognized)
99.100	Domain Name Supporting Organization (Non-commercial Domain Name Holders constituency recognized)
99.101	Domain Name Supporting Organization (NCDNHC: shortening of term)
99.102	Domain Name Supporting Organization (Registrars constituency recognized)
99.103	Domain Name Supporting Organization (Registrars constituency: shortening of term)
99.104	Domain Name Supporting Organization (Intellectual Property constituency recognized)
99.105	Domain Name Supporting Organization (IP constituency: shortening of term)
99.106	Domain Name Supporting Organization (revocation of constituencies)
99.107	Domain Name Supporting Organization (Names Council recognized)
99.108	Appointment of Vice President, General Counsel, and Secretary (Louis Touton)
99.109	Appointment of Vice President, General Counsel, and Secretary (salary)
Board meeting by teleconference (1999-09-27)
99.93	Bylaws changes relating to Supporting Organizations (replacement members)
99.94	Bylaws changes relating to Supporting Organizations (amendment)
Board meeting by teleconference (1999-09-09)
	No resolutions
Santiago meeting (1999-08-26)
99.73	Terms of the original Directors selected by the Supporting Organizations (date change)
99.74	Protocol Supporting Organization (Memorandum of Understanding ratified)
99.75	Protocol Supporting Organization (Bylaws on PSO)
99.76	Address Supporting Organization (proposal accepted)
99.77	Address Supporting Organization (authorization to implement and sign)
99.78	Address Supporting Organization (new regional IP registries)
99.79	Ad hoc group on future numbering policies (establishment)
99.80	Non-Commercial Domain Name Holders Constituency (provisional recognition)
99.81	Uniform Dispute Resolution Policy (DNSO recommendation accepted)
99.82	Uniform Dispute Resolution Policy (implementation)
99.83	Uniform Dispute Resolution Policy (guidance as to the preparation)
99.84	Uniform Dispute Resolution Policy (dispute resolution providers)
99.85	Uniform Dispute Resolution Policy (request for WIPO recommendations)
99.86	Extension of term of the initial At Large Directors (until replacement or 2000-09-30)
99.87	At Large membership (indirect election by At Large Council)
99.88	At Large membership (At Large Council structure)
99.89	At Large membership (Membership Implementation Task Force)
99.90	At Large membership (funding for elections)
99.91	At Large membership (implementing bylaws)
99.92	Independent review (Advisory Committee principles accepted)
Board meeting by teleconference (1999-08-12)
99.70	Amendments of Bylaws concerning Names Council representation (recognition by Board)
99.71	Amendments of Bylaws concerning Names Council representation (geographical diversity)
99.72	Amendments of Bylaws concerning Names Council representation (term of office)
Board meeting by teleconference (1999-07-26)
99.61	President's Task Force on Funding ($1 domain fee suspended)
99.62	President's Task Force on Funding (Task Force convened)
99.63	President's Task Force on Funding (report for Santiago meeting)
99.64	Authority to enter loan agreements (amount, conditions)
99.65	Authority to enter loan agreements (authorization for agreements)
99.66	Authority to enter loan agreements (authorization for amendments)
99.67	Authority to enter loan agreements (borrowing instructions)
99.68	Authority to enter loan agreements (related costs, expenses and fees)
99.69	Authority to enter loan agreements (retroactive authority)
Board meeting by teleconference (1999-06-23)
99.60	Appointment of Interim Secretary (Andrew McLaughlin)
Berlin meeting (1999-05-27)
99.31	Domain Name Supporting Organization constituency recognition (provisional recognition of ccTLD, Business, gTLD registries, Intellectual property, ISP/CP and Registrars constituencies)
99.32	Domain Name Supporting Organization constituency recognition (amendments)
99.33	Domain Name Supporting Organization constituency recognition (examination of amendments)
99.34	Domain Name Supporting Organization constituency recognition (provisional Names Council)
99.35	Domain Name Supporting Organization constituency recognition (gTLD registry representation)
99.36	Domain Name Supporting Organization constituency recognition (Bylaws amendment)
99.37	Domain Name Supporting Organization constituency recognition (geographic diversity)
99.38	Domain Name Supporting Organization constituency recognition (Non-Commercial Domain Name Holder constituency not yet recognized)
99.39	Domain Name Supporting Organization constituency recognition (call for consensus NCDNHC application)
99.40	Bylaws changes regarding Governmental Advisory Committee (distinct economies, government representatives)
99.41	World Intellectual Property Organization recommendations (commendation)
99.42	World Intellectual Property Organization recommendations (registrar accreditation)
99.43	World Intellectual Property Organization recommendations (UDRP principally endorsed)
99.44	World Intellectual Property Organization recommendations (registrars role in UDRP drafting)
99.45	World Intellectual Property Organization recommendations (referral to DNSO)
99.46	World Intellectual Property Organization recommendations (DNSO recommendations on UDRP)
99.47	World Intellectual Property Organization recommendations (request for UDRP comments)
99.48	World Intellectual Property Organization recommendations (referral to DNSO)
99.48A	At Large membership structure (staff review of MAC report)
99.48B	At Large membership structure (counsel comments on MAC report)
99.48C	At Large membership structure (repopulating MAC)
99.49	Independent Review Advisory Committee recommendations (draft principles)
99.50	Independent Review Advisory Committee recommendations (thanks)
99.51	DNS root server issues (acceptance of CRADA terms)
99.52	DNS root server issues (work plan preparation)
99.53	DNS root server issues (funds for equipment and software)
99.54	Protocol Supporting Organization (acceptance and signing)
99.55	1999-2000 ICANN Budget (adoption)
99.56	1999-2000 ICANN Budget (implementation)
99.57	1999-2000 ICANN Budget (publication)
99.58	Payment ratification
99.59	Disbursements
99.59A	Departure of Molly Shaffer Van Houweling (best wishes)
Board meeting by teleconference (1999-03-31)
99.27	Advisory Committee on Independent Review (members)
99.28	Supporting Organization bylaw changes (changes in substance)
99.29	Supporting Organization bylaw changes (changes in substance)
99.30	Supporting Organization bylaw changes (technical changes)
Singapore meeting (1999-03-04)
99.15	Registrar accreditation (NewCo role)
99.16	Registrar accreditation (Statement of Registrar Accreditation Policy)
99.17	Registrar accreditation (program)
99.18	Registrar accreditation (prior agreements)
99.19	Conflicts of Interest Policy
99.20	Reconsideration Policy
99.21	Appointment of Committee on Reconsideration
99.22	Appointment of Committee on Conflicts of Interest
99.23	Approval of minutes
99.24	Appointment of Advisory Committee on Independent Review
99.25	Appointment of Interim Treasurer and CFO (Andrew McLaughlin)
99.26	Consideration and approval of DNSO Formation Concepts Document
Board meeting by teleconference (1999-02-09)
99.14	Update on acceptance of invitation to chair Government Advisory Committee by Paul Twomey; appointment of Twomey
Board meeting by teleconference (1999-01-17)
99.1	United States Government negotiations (authorization)
99.2	United States Government negotiations (updates)
99.3	USC and IANA transition matters (ratification of Transition Agreement)
99.4	USC and IANA transition matters (Loanout agreement)
99.5	USC and IANA transition matters (sublease)
99.6	USC and IANA transition matters (implementation)
99.7	Fiscal matters (disbursements; CEO authorization)
99.8	Fiscal matters (disbursements information)
99.9	Officers (Frank Fitzsimmons elected as Interim Treasurer/CFO)
99.10	Officers (Molly Shaffer Van Houweling elected as Interim Secretary)
99.11	Committees (invitation to Paul Twomey to chair GAC)
99.12	Committees (Jun Murai chair of DNS Root Server System Advisory Committee)
99.13	Committees (DNS Root Server System Advisory Committee members)
Executive Committee of the Board meeting by teleconference (1999-01-08)
EC-3	Frank Fitzsimmons elected as Interim Treasurer/CFO
EC-4	Molly Shaffer Van Houweling elected as Interim Secretary

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