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* *Category:

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* Board
* *Topic:* Conflicts of Interest Policy

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* *Board meeting date:* 30 July 2009

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* *Resolution number:* 2009.30.07.02

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* *URL for Board minutes/resolution:* [http://www.icann.org/en/minutes/prelim-report-30jul09.htm

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* *Status:* Completed

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Summary

Board approved a revised Board Conflicts of Interest Policy.

Text

Whereas the Board adopted the current Conflicts of Interest Policy on 4 March 1999;

Whereas the Board Governance Committee (BGC) reviewed and revised the Conflict of Interest (COI) Policy;

Whereas the COI Policy was posted for a 30?day public comment period;

Whereas the BGC considered the public comments received and made a few additional revisions; and

Whereas the BGC recommends that the Board adopt the revised COI Policy.

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*Summary*

Board approved a revised Board Conflicts of Interest Policy.

*Text*

Whereas the Board adopted the current Conflicts of Interest Policy on 4 March 1999;

Whereas the Board Governance Committee (BGC) reviewed and revised the Conflict of Interest (COI) Policy;

Whereas the COI Policy was posted for a 30?day public comment period;

Whereas the BGC considered the public comments received and made a few additional revisions; and

Whereas the BGC recommends that the Board adopt the revised COI Policy.

It is hereby resolved (2009.30.07.02) that the revised Conflicts of Interest Policy is approved

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Implementation Actions

  • None
    • Responsible entity: None
    • Due date: None specified
    • Completion date: None

Other Related Resolutions

Additional Information

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

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h4. *Implementation Actions*

* Execute policy
** Responsible entity: ICANN Office of the General Counsel
** Due date: None specified
** Completion date: (replace this text with Date action was implemented) ??

h4. *Other Related Resolutions*

* (replace this text with links to related resolutions)

h4. *Additional Information*

* No additional funding provided.

h4. *Note: The "Add Comment" box below is for sharing information about implementation of this resolution. Off-topic comments will be removed.*

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