Hello All,
Following the ATRT1 process for reviewing Board accountability, some work was done to summarizes the current requirements for Board governance in 2012.
The key documents include:
Board Governance Guidelines:
https://www.icann.org/resources/pages/guidelines-2012-05-15-en
Board Code of Conduct:
https://www.icann.org/resources/pages/code-of-conduct-2012-05-15-en
Board conflict of interest policy:
https://www.icann.org/resources/pages/governance/coi-en
Regards,
Bruce Tonkin