AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Comment/Reply Periods (*) | Important Information Links | |||||||
Comment Open: | 11 March 2012 | |||||||
Comment Close: | 2 April 2012 | |||||||
Close Time (UTC): | 23.59 UTC | |||||||
Reply Open: | 3 April 2012 | |||||||
Reply Close: | 24 April 2012 | |||||||
Close Time (UTC): | 23.59 UTC | |||||||
Brief Overview |
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Originating Organization: | ICANN Board | |||||||
Categories/Tags: | ICANN Board/Bylaws | |||||||
Purpose (Brief): | To receive comment on revisions to the Board Conflicts of Interest Policy, Code of Conduct and Expected Standards of Behavior as well as a proposed Corporate Governance Guidelines prepared as part of ICANN's ongoing review of its Conflicts of Interest and Ethics practices. | |||||||
Current Status: | ICANN is undertaking a three-part review of its Conflicts of Interest and Ethics practices. One of those steps is working with ICANN's long-standing outside counsel to review ICANN's corporate governance documents to make recommendations of how those could be improved in light of best practices in corporate governance, while still reflecting the needs of ICANN. This review produced recommended modifications to the ICANN Board Conflicts of Interest Policy, Code of Conduct and Expected Standards of Behavior, as well as introducing a more comprehensive Corporate Governance Guidelines document. This work has been conducted in coordination with the Board Governance Committee. | |||||||
Next Steps: | These documents are just the beginning of items that will be considered as part of ICANN's three-part review. After the comments are reviewed, the BGC will consider whether it is appropriate for the proposed documents be recommended for adoption. The comment received may also inform the expert work proceeding regarding ICANN's ethical culture, as well as the work of separate counsel that is also reviewing ICANN's corporate governance environment. | |||||||
Staff Contact: | Amy Stathos, Deputy General Counsel | |||||||
Email: | ||||||||
Detailed Information |
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Section I: Description, Explanation, and Purpose | As a part of ICANN's commitment to enhancing its overall culture of promoting superior ethics, integrity and transparency,ICANN is posting for public comment Corporate Governance Guidelines and revised versions of the following documents: the Board Conflicts of Interest Policy, the Board Code of Conduct and the Expected Standards of Behavior. | |||||||
Section II: Background | Over the year, heightened attention and scrutiny has been placed on how the ICANN Board addresses conflicts of interest, and on enhancing ICANN's ethical culture. While ICANN has a robust conflict of interest policy and code of conduct in place, work has been ongoing with the community and experts to determine how these can be improved. | |||||||
<ac:structured-macro ac:name="unmigrated-wiki-markup" ac:schema-version="1" ac:macro-id="92cf1321b71b237f-d164a094-40d64a78-be8f9e7a-45cdc44adb673151d682bc3a"><ac:plain-text-body><![CDATA[ | Section III: Document and Resource Links | Four documents are provided for public comment:* [Revised Board Conflicts of Interest Policy (in Redline) | http://www.icann.org/en/groups/board/governance/coi/coi-policy-redline-11mar12-en.pdf] [PDF, 140 KB]]]></ac:plain-text-body></ac:structured-macro> | http://www.icann.org/en/groups/board/governance/bod-code-of-conduct-redline-11mar12-en.pdf] [PDF, 634 KB]]]></ac:plain-text-body></ac:structured-macro> | http://www.icann.org/en/about/transparency/expected-standards-redline-11mar12-en.pdf] [PDF, 489 KB]]]></ac:plain-text-body></ac:structured-macro> | http://www.icann.org/en/groups/board/governance/guidelines-corporate-11mar12-en.pdf] [PDF, 125 KB]An accompanying [memo | http://www.icann.org/en/groups/board/governance/materials-memo-11mar12-en.pdf] [PDF, 128 KB] is provided for explanation on the purpose of each document within the ICANN's corporate governance structure, as well as a simple diagram on how each of these documents may or may not apply to theICANN Board, ICANN staff, and the ICANN community as a whole. | ]]></ac:plain-text-body></ac:structured-macro> |
Section IV: Additional Information | None |
FIRST DRAFT / Drafted by Beau Brendler, revised by Carlton
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Samuels
The At-Large Advisory Committee is concerned by the Board's response to the
recent spate of conflict of interest matters raised from both inside and
outside the ICANN community. We are troubled by the possible impacts on
ICANN's credibility as a steward of the multistakeholder model of Internet
governance and the sustainability of that model in the global environment,
especially in light of clear and present threats.
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