Difference between revisions of "Board Governance Committee"
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The charter of the Board Governance Committee was created on March 27, 2003. A revision was made on February 3 2009 transferring the responsibilities handled by the Conflicts of Interest Committee and the Reconsideration Committee to BGC. After the final revisions on the BGC Charter, it was approved by the ICANN Board on March 6, 2009.<ref>[http://www.icann.org/en/minutes/resolutions-06mar09.htm#10 Adopted Board Resolutions, Mexico, Approval of Charters of ICANN Board Committees March 6, 2009]</ref> | The charter of the Board Governance Committee was created on March 27, 2003. A revision was made on February 3 2009 transferring the responsibilities handled by the Conflicts of Interest Committee and the Reconsideration Committee to BGC. After the final revisions on the BGC Charter, it was approved by the ICANN Board on March 6, 2009.<ref>[http://www.icann.org/en/minutes/resolutions-06mar09.htm#10 Adopted Board Resolutions, Mexico, Approval of Charters of ICANN Board Committees March 6, 2009]</ref> | ||
| − | == Composition == | + | ===Composition=== |
| − | + | Based on the Board of Governance Committee Charter, the committee shall be comprise of a minimum of three but no more than six voting Board Directors. There are also a minimum of two Liaison Directors. These Liaison Directors are selected on a yearly basis by the Board. Each of the Liaison Directors needs to comply with the Conflicts of Interest Policy. The members of the Committee have the right to designate its Chair from among the voting members unless a Committee Chair is appointed by the full Board.<ref>[http://www.icann.org/en/committees/board-governance/charter.htm Board Governance Committee Charter]</ref> | |
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| + | ==Responsibilities == | ||
| + | The BGC's responsibilities include:<ref>[http://www.icann.org/en/committees/board-governance/charter.htm Board Governance Committee Charter]</ref> | ||
* Provide all the necessary assistance to the Board, which will contribute towards enhancing the performance of the Board | * Provide all the necessary assistance to the Board, which will contribute towards enhancing the performance of the Board | ||
* To lead the Board in a periodic review of its performance, including reviewing the relation of the Board with ICANN's CEO | * To lead the Board in a periodic review of its performance, including reviewing the relation of the Board with ICANN's CEO | ||
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* Recommend a nominee to the Board as the Chair of the [[NomCom|Nominating Committee]], as well as recommend a nominee for the Academia and Research member position of the Nominating Committee | * Recommend a nominee to the Board as the Chair of the [[NomCom|Nominating Committee]], as well as recommend a nominee for the Academia and Research member position of the Nominating Committee | ||
| − | == Meetings == | + | ===Meetings=== |
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The BGC meets on a quarterly basis, and also when it deems it othrwise necessary to conduct its responsibilities. The meetings of the Committee take place by phone or other remote meeting technologies.<ref>[http://www.icann.org/en/committees/board-governance/board-nomination-election-procedures-26jun09.htm icann.org]board nomination election procedure</ref> | The BGC meets on a quarterly basis, and also when it deems it othrwise necessary to conduct its responsibilities. The meetings of the Committee take place by phone or other remote meeting technologies.<ref>[http://www.icann.org/en/committees/board-governance/board-nomination-election-procedures-26jun09.htm icann.org]board nomination election procedure</ref> | ||
Revision as of 03:23, 29 September 2011
BGC is an abbreviation for Board Governance Committee. It is one of the Board Committees of ICANN created to assist the Board of Directors as set forth by Article XII Section 1 of the corporation's Bylaws. Its' primary task is to help enhance the performance of the Board, lead the annual Board performance review including its relationship with the CEO. It is also responsible in recommending a line up of nominees or candidates for Board Chairman, Vice Chairman including Board Committee chairmanships and memberships. [1]
Background
The Board Governance Committee was created during a special meeting of the ICANN Board on March 12, 2003. The initial appointed members of the BGC include:[2]
- Hans Kraaijenbrink- Chair
- Amadeu Abril i Abril
- Jonathan Cohen
- Masanobu Katoh
- Francisco da Silva
- Linda Wilson
BGC Charter
The charter of the Board Governance Committee was created on March 27, 2003. A revision was made on February 3 2009 transferring the responsibilities handled by the Conflicts of Interest Committee and the Reconsideration Committee to BGC. After the final revisions on the BGC Charter, it was approved by the ICANN Board on March 6, 2009.[3]
Composition
Based on the Board of Governance Committee Charter, the committee shall be comprise of a minimum of three but no more than six voting Board Directors. There are also a minimum of two Liaison Directors. These Liaison Directors are selected on a yearly basis by the Board. Each of the Liaison Directors needs to comply with the Conflicts of Interest Policy. The members of the Committee have the right to designate its Chair from among the voting members unless a Committee Chair is appointed by the full Board.[4]
Responsibilities
The BGC's responsibilities include:[5]
- Provide all the necessary assistance to the Board, which will contribute towards enhancing the performance of the Board
- To lead the Board in a periodic review of its performance, including reviewing the relation of the Board with ICANN's CEO
- To create and to recommend a slate of nominees for Board Chair, Vice Chair and chairmanship and membership of each Board Committee for approval to the full Board. This also includes filling up of empty seats of vacancies occurring during the year
- To manage and oversee the compliance with ICANN’s Board of Directors’ Code of Conduct
- Administer ICANN’s Conflicts of Interest Policy
- Respond to all Reconsideration Requests submitted to the Board consistent with ICANN’s Bylaws
- Consider the Ombudsman’s 'own motion' investigations
- Provide guidelines to the Board with respect to corporate governances that apply to ICANN as a worldwide, private sector entity working in the interest of public
- Recommend a nominee to the Board as the Chair of the Nominating Committee, as well as recommend a nominee for the Academia and Research member position of the Nominating Committee
Meetings
The BGC meets on a quarterly basis, and also when it deems it othrwise necessary to conduct its responsibilities. The meetings of the Committee take place by phone or other remote meeting technologies.[6]
References
- ↑ [http://www.icann.org/en/committees/board-governance/charter.htm Board Governance Committee Charter
- ↑ Special Meeting of the Board, March 12, 2003
- ↑ Adopted Board Resolutions, Mexico, Approval of Charters of ICANN Board Committees March 6, 2009
- ↑ Board Governance Committee Charter
- ↑ Board Governance Committee Charter
- ↑ icann.orgboard nomination election procedure