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