- Category: Board
- Topic: Conflicts Policy Revision Process
- Board meeting date: 15 July 2005
- Resolution number: 05.__
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-15jul05.htm
- Status: Completed
Summary
Board directs the General Counsel to revise Conflicts Policy and present revisions to the Board.
Text
Whereas, the current Conflicts of Interest Policy was adopted March 4, 1999, pursuant to ICANN Bylaws, Article V, Section 7, and Article VI, Section 3(b)).
Whereas, ICANN's General Counsel's Office conducted a review of the sufficiency of the current Policy and suggested changes to the Committee to enhance the policy and broaden the scope of this policy.
Whereas, the ICANN Board's Conflicts of Interest Committee in their meeting on 12 July 2005 discussed the suggested revisions and made additional suggested changes to the Conflicts Policy.
Whereas, such proposed changes to the Conflicts Policy will serve to clarify and broaden the scope of the policy.
Resolved (05.__), the ICANN Board directs the General Counsel to complete the drafting of the suggested revisions to the Conflicts Policy and to present the revisions to the full Board of Directors at the Board Meeting, scheduled for August 2005.
Implementation Actions
- Revise Conflicts Policy and present revisions to Board.
- Responsible entity: Office of General Counsel
- Due date: August 2005
- Completion date: 30 July 2009
Other Related Resolutions
- The Board approved a revised Conflicts of Interest Policy on 30 July 2009, at http://www.icann.org/en/minutes/prelim-report-30jul09.htm.
- Other resolutions TBD
Additional Information
- The amended Conflicts of Interest Policy is available at: http://www.icann.org/en/committees/coi/coi-policy-30jul09-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.
