Page History
- Category: Board
- Topic: (replace this text with a keywords from title)
- Board meeting date: 30 September 2009
- Resolution number: 2009.09.30.07, 2009.09.30.08
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-30sep09.htm
- Status: Completed Complete
Summary
Board directed staff to carry-out a study on compensating ICANN Board members and asked its Board Governance Committee to provide final recommendations on the topic.
Text
Whereas, the Board Review Working Group recommends the carrying out of a thorough study on the possible legal and fiscal implications of introducing forms of compensation for services of the ICANN Board Chair and Members of the Board of Directors;
...
Further Resolved (2009.09.30.08) that upon the completion of the study, the Board Governance Committee is requested to formulate a final recommendation to the Board on the possibility to introduce forms of compensation for services of the Board Chair and Members of the Board of Directors
Implementation Actions
- Carry-out study
- Responsible entity: ICANN Office of the General Counsel
- Due date: None specified
- Completion date: 14 May 2010
- Provide final recommendations
- Responsible entity: Board Governance Committee
- Due date: None specified
- Completion date: 20 May 2010
Other Related Resolutions
- TBD
Additional Information
- Additional funding not provided.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.