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Board Governance Committee
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| Dennis Jennings Chair [biography] |
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Steve Goldstein |
Rita Rodin Johnston Member [biography] |
Raymond A. Plzak Member [biography] |
Harald Tveit Alvestrand Member [biography] |
Ram Mohan Non-voting Member [biography] |
Minutes
- 3 June 2009
- 6 May 2009
- 8 April 2009
- 28 February 2009
- 11 February 2009
- 7 January 2009
- 3 December 2008
Background
The Board Governance Committee was established by the Board at its 12 March 2003 meeting.
Dennis Jennings (Chair), Roberto Gaetano, Steve Goldstein, Rita Rodin and Demi Getschko.
The Committee's charter was adopted and approved by the Board on 6 March 2009.
The Committee's charter was adopted and approved by the Board on 27 March 2003.
- Board Governance Committee Procedures for Board Nominations (2 June 2003)
- Code of Conduct (1 October 2008)
- Conflicts of Interest Policy (4 March 1999)
Presentations at ICANN Public Meetings
From 3 February 2009, Reconsideration Requests Are the Responsibility of the Board Governance Committee.
How to file a request for reconsideration. Requests for reconsideration must contain at least the following information:
a. name, address, and contact information for the requesting party, including postal and e-mail addresses;
b. the specific action or inaction of ICANN for which review or reconsideration is sought;
c. the date of the action or inaction;
d. the manner by which the requesting party will be affected by the action or inaction;
e. the extent to which, in the opinion of the party submitting the Request for Reconsideration, the action or inaction complained of adversely affects others;
f. whether a temporary stay of any action complained of is requested, and if so, the harms that will result if the action is not stayed;
g. in the case of staff action or inaction, a detailed explanation of the facts as presented to the staff and the reasons why the staff's action or inaction was inconsistent with established ICANN policy(ies);
h. in the case of Board action or inaction, a detailed explanation of the material information not considered by the Board and, if the information was not presented to the Board, the reasons the party submitting the request did not submit it to the Board before it acted or failed to act;
i. what specific steps the requesting party asks ICANN to take-i.e., whether and how the action should be reversed, cancelled, or modified, or what specific action should be taken;
j. the grounds on which the requested action should be taken; and
k. any documents the requesting party wishes to submit in support of its request.
The above information must be submitted by e-mail to reconsider@icann.org.Requests will be publicly posted.
How to comment on a request for reconsideration. Comments on requests for reconsideration should be submitted to reconsider@icann.org.