- Category: Board
- Topic: Board of Directors' Code of Conduct
- Board meeting date: 26 June 2008
- Resolution number: 2008.06.26.09
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-26jun08.htm
- Status: Completed
Summary
Board requests that ICANN Staff post the newly proposed Board's Code of Conduct for public comment.
Text
Whereas, the members of ICANN's Board of Directors are committed to maintaining a high standard of ethical conduct.
Whereas, the Board Governance Committee has developed a Code of Conduct to provide the Board with guiding principles for conducting themselves in an ethical manner.
RESOLVED (2008.06.26.09), the Board directs staff to post the newly proposed ICANN Board of Directors' Code of Conduct for public comment, for consideration by the Board as soon as feasible.
Implementation Actions
- Post proposed code for public comment.
- Responsible entity: ICANN staff
- Due date: None provided
- Completion date: 15 July 2008
Other Related Resolutions
- Minutes from 1 October 2008 Board of Director meeting adopting the posted Board of Directors' Code of Conduct, available at: https://wiki.icann.org/pages/editpage.action?pageId=19438261.
- Other resolutions TBD.
Additional Information
- Public Comments on the Board of Directors' Code of Conduct is available at: http://www.icann.org/en/announcements/announcement-2-15jul08-en.htm.
- The Board of Directors' Code of Conduct is available at: http://www.icann.org/en/committees/board-governance/bod-proposed-code-of-conduct-15jul08.pdf.
- 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.
