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Comment Close
Date		Statement
Name 

Status

Assignee(s) and
RALO(s)

Call for
Comments Open		Call for
Comments
Close 		Vote
Announcement 		Vote OpenVote 
Reminder		Vote CloseDate of SubmissionStaff Contact and EmailStatement Number
23.05.2014Board Member Compensation
ステータス
Voting
colourRedGreen
titleAdopted
13Y, 1N, 1A		Alan Greenberg29.05.201404.06.2014 23:59 UTC06.06.2014 23:59 UTC06.06.2014 23:59 UTC10.06.201411.06.2014 23:59 UTC12.06.2014Amy Stathos amy.stathos@icann.orgTBC


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Comment / Reply Periods (*)
Comment Open Date: 
2 May 2014
Comment Close Date: 
23 May 2014 - 23:59 UTC
Reply Open Date: 
24 May 2014
Reply Close Date: 
12 June 2014 - 23:59 UTC
Important Information Links
Public Comment Announcement
To Submit Your Comments (Forum)
View Comments Submitted
Brief Overview
Originating Organization: 
ICANN Board
Categories/Tags: 
  • ICANN Board/Bylaws
Purpose (Brief): 

To seek public comment on Recommendations about Board member compensation, including the proposed Bylaws revisions that would allow non-voting Board liaisons to accept compensation if approved by the voting Board members.

Current Status: 

Board is awaiting conclusion of this Public Comment Period

Next Steps: 

Board Consideration of the Expert Recommendations and Public Comments

Staff Contact: 
Amy A. Stathos
Email Staff Contact
Detailed Information
Section I: Description, Explanation, and Purpose: 

The Board has committed to regularly review the reasonableness of Board member compensation. In furtherance of this commitment, the Board engaged the Independent Valuation Expert firm of Towers Watson to provide an updated report on the reasonableness of offering compensation to Board members, as well as the level of the offered compensation.

In addition, the Board has been considering whether to offer compensation to non-voting liaisons to the Board. Absent voting, Board liaisons are asked to spend the same amount of time and make the same level of commitment to the ICANN Board as the voting Board members.

The Independent Valuation Expert Report, and proposed Bylaws changes that would allow ICANN to offer compensation to non-voting Board liaisons, are being posted for public comment.

Section II: Background: 

Since August 2010, ICANN's Board chair has had the opportunity to elect compensation, and since December 2011, all voting members of ICANN's Board have had the choice whether to accept compensation. The resolutions approving such compensation can be found athttp://www.icann.org/en/groups/board/documents/resolutions-05aug10-en.htm#5 andhttp://www.icann.org/en/groups/board/documents/resolutions-08dec11-en.htm#3, respectively. The decision to consider and approve compensation for Board members followed long-term on-going discussions, including with the community, and was recommended by the Boston Consulting Group ("BCG") that conducted the Board Review some years ago and by the first Accountability and Transparency Review Team ("ATRT"), among others.

In initially approving, and now reviewing, Board member compensation for voting Board members other than the President and CEO of ICANN (who is compensated pursuant to contract) or the Chair of theICANN Board (for whom no change in compensation level is recommended), it continues to be imperative that the Board follow a process calculated to pay an amount that is in its entirety Reasonable Compensation for Board services under the standards set forth in §53.4958-4(b) of the Treasury Regulations. The Board has followed particular steps throughout its consideration process to ensure continued establishment and evaluation of Reasonable Compensation.

Section III: Document and Resource Links: 
Section IV: Additional Information: 

N/A

(*) Comments submitted after the posted Close Date/Time are not guaranteed to be considered in any final summary, analysis, reporting, or decision-making that takes place once this period lapses.

FINAL VERSION TO BE SUBMITTED IF RATIFIED

The final version to be submitted, if the draft is ratified, will be placed here by upon completion of the vote.Please click here to download a copy of the pdf below.

PDF
nameAL-ALAC-ST-0614-01-00-EN.pdf

 

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FINAL DRAFT VERSION TO BE VOTED UPON BY THE ALAC

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