- Category: Board
- Topic: Directors' Code of Conduct
- Board meeting date: 1 October 2008
- Resolution number: 2008.10.01.02, 2008.10.01.03
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-01oct08.htm
- Status: Ongoing
Summary
Board of Directors adopts ICANN Directors' Code of Conduct that was posted for public comment from 15 July 2008 through 29 August 2008.
Text
RESOLVED (2008.10.01.02), the Board of Directors adopts the ICANN Directors' Code of Conduct ("DCC"), and refers the DCC to the Board's Conflicts of Interest ("COI") Committee for implementation.
Also, it is, RESOLVED (2008.10.01.03), the Board of Directors asks the COI Committee, as part of its implementation of the DCC, to review and consider public comments in extending the DCC's reach and in reviewing possible changes to the COI Policy.
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Implementation Actions
- Implementation of the Directors' Code of Conduct
- Responsible entity: Board of Directors' Conflicts of Interest Committee
- Due date: None specified
- Completion date: Ongoing
- Review public comments to Directors' Code of Conduct
- Responsible entity: Board of Directors' Conflicts of Interest Committee
- Due date: None specified
- Completion date: Ongoing
Other Related Resolutions
- Minutes from 26 June 2008 Board of Director meeting adopting the resolution directing staff to post Directors' Code of Conduct for public comment, available here: http://www.icann.org/en/minutes/resolutions-26jun08.htm
- TBD.
Additional Information
- Board of Directors' Code of Conduct, adopted 1 October 2008, available at the following page: http://www.icann.org/en/committees/board-governance/bod-code-of-conduct-01oct08-en.pdf
- Request for Public Comment on Board of Directors' Code of Conduct posted at the following page: http://www.icann.org/en/announcements/announcement-2-15jul08-en.htm
- The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.