Training will be conducted in the following areas:

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1 ICANN Bard Training - versin 23 March 2014 Backgrund The Bard Gvernance Cmmittee has undertaken ad hc initiatives regarding training in accrdance with its charter viz.: "Assisting the Bard t enhance its perfrmance"; and " The Cmmittee will serve as a resurce fr Directrs in develping their full and cmmn understanding f their rles and respnsibilities as Directrs as well as the rles and respnsibilities f ICANN. The Cmmittee will prvide guidance and assistance in rienting new Directrs as the Bard's membership evlves. It will help reinfrce the Bard's cmmitment t adhere t its Bylaws and Cre Values" It is the view f the BGC that Bard member training: assists Bard members t be mst effective and assists the rganizatin as a whle having better skilled Bard members; requires an integrated prcess f analysis, design, develpment, implementatin, and evaluatin; this prcess will arrive at an individual training plan per directr and guidelines fr such training; each directr is best suited t select training apprpriate t her/himself in terms f the plan and the guidelines; hwever a certain limited amunt f training is bligatry and must be attended and will be selected by ICANN and/r the BGC; use f apprpriate lcal generic training curses (in areas such as crprate gvernance, bard respnsibilities, risk and finance) is cst effective and will give Bard members sufficient backgrund t enable specific crprate training t accunt fr ICANN s current lcus f incrpratin t be mst impactful; and Bard members may als require specific training t allw their service t be mst beneficial t ICANN. Training plan Each Bard member will agree an individual annual training plan with the Chair f the Bard and Chair f the Bard Gvernance Cmmittee, which will be made public as part f ur accuntability and transparency requirements t shw hw the Bard is imprving its skills and the qualificatins f Bard members. Training attended by each Bard member will be publicly reprted. Bard members may self- select curses that are cnsistent with their training plan and within the indicative budget and btain apprpriate reimbursement. Training Areas Training will be cnducted in the fllwing areas: General Bard Gvernance

2 Specialized Bard Gvernance fr cmmittees such as finance, audit, cmpensatin, and risk Internet s system f unique identifiers ICANN s structures and prcesses as well as cmpliance with lcal law ICANN Bard tls, such as mailing lists, Adbe Cnnect, and Bard Vantage Nte: training in ICANN Bard tls is a high pririty cmpnent f inductin training fr new Bard members, and training shuld be incrprated fr the whle Bard when a new tl is intrduced. Methd f Training Training in the first three areas will generally be via external training curses. Bard members are encuraged t undertake such training in their lcal area r by way f apprpriate nline curses, ther than in exceptinal circumstances. Where travel is required this will be in ecnmy class, with accmmdatin in standard business htels (3-4 star), ther than in exceptinal circumstances. Nte that there may be cultural and legal differences in the way Bard directrs perate and publicly reprt in different parts f the wrld, and sme bridging training materials and curses utside f the lcal area may be necessary t align with the framewrks used at ICANN. Training in the last tw areas will generally be thrugh materials develped fr ICANN typically in the frm f nline materials. Budget ICANN will prvide an indicative annual budget f $10,000 per Bard member (Directrs and Liaisns) fr individual training. This budget includes the cst f any travel and accmmdatin as well as curse expenses. Bard members are encuraged t use such funds as cst effectively as pssible, favuring lcal and nline training where pssible. New Bard directrs may need t incur a higher training expenditure in the first year f their 3 year term, with the expectatin that their training expenditure will be lwer in later years. Deviatin Deviatin frm the indicative budget, lcal training preference, subsistence and travel guideline r any ther guidance in this dcument is pssible in exceptinal circumstances, which will require cnsultatin with the Chair f the Bard Gvernance Cmmittee and apprval by the Chair f the Bard. General Requirements Each Bard member is encuraged t becme a member f their lcal r reginal institute f Bard directrs, r a Bard member has the ptin f jining the USA Natinal Assciatin f Crprate Directrs (NACD). ICANN shuld reimburse reasnable expenses in this area as part f the training budget. Examples f Institutes f Directrs are available at: Dual membership is pssible.

3 Each Bard member shuld have cmpleted the equivalent f a 2-3 day fundatin curse n Bard Gvernance that wuld cver rle f the Bard, directr, financial statements, audit, risks, cmpensatin, strategy, and cnflicts f interest. These curses are cmmnly available frm Institutes f Bard Directrs in each cuntry. A chair f the Bard r Bard cmmittee must have cmpleted this level f training r have equivalent senir Bard experience. Members f the Bard Gvernance Cmmittee must have cmpleted this training. Generic training cnducted by the members f the Glbal Netwrk f Directr Institutes ( r a lcal Institute f Directrs r similar rganisatin which is recgnised internatinally by its peers, is preferred. Examples f apprpriate training curses include: NACD Directr Prfessinalism ( AICD Cmpany Directrs curse ( IOD Certificate in Cmpany Directin ( directr- qualificatins/certificate- in- cmpany- directin) which is als available internatinally ( the- ID/ID- Internatinal/Internatinal- training- partners) Training by a prvider which is a member f the Glbal Netwrk f Directr Institutes ( r a lcal Institute f Directrs r similar rganisatin recgnised internatinally by its peers, will nt require separate apprval within budget. A bard member cntemplating attending a different curse shuld discuss with the Chair f the Bard r Chair f the Bard Gvernance Cmmittee. A Bard member cntemplating training must cnfirm the status f the prvider befre attending the training and verify with staff if there is any uncertainty. Each Bard member must cmplete ICANN internal training n harassment preventin and Crruptin preventin in the frm f an nline training mdule. Each Bard must annually cmplete ICANN internal training n cnfidentiality and cnflicts f interest. This shuld be in the frm f an nline training mdule, and an annual discussin within the Bard t cnsider case studies. Specialized Requirements Each Bard member that is a member f a standing bard cmmittee (currently risk, audit, finance, and cmpensatin) shuld cmplete the equivalent f a ne day training curse, beynd the basic three day Bard directr training curse, in the specialised area f the cmmittee. A chair f a Bard standing cmmittee must have cmpleted the equivalent f a ne day training curse, beynd the basic three day Bard directr training curse, in the specialised area f the cmmittee, r have equivalent senir Bard experience in this area. These curses are likewise cmmnly available frm the members f the Glbal Netwrk f Directr Institutes ( r a lcal Institute f Directrs r similar rganisatin,

4 recgnised internatinally by its peers. A bard member cntemplating attending a different curse shuld discuss with the Chair f the Bard r Chair f the Bard Gvernance Cmmittee. Internet s system f unique identifiers Each Bard member shuld have a basic knwledge f the key systems f unique identifiers crdinated by ICANN, and the cmmn uses fr these identifiers. Training can be dne thrugh reading reference bks, cmpleting nline training mdules r attending face- t- face training curses. Key systems include: IP address and autnmus system number (AS) systems IPv4 and IPv6 addressing, reginal Internet registries, ISP address ranges, static and dynamic address allcatin, WHOIS services Dmain Name system (DNS) tp level dmain registries (cctld and gtld), registrars, WHOIS services, and dmain name servers (rt servers, TLD servers, hsting cmpany servers, cmmercial DNS services, individual rganizatin servers, ISP recursive reslvers Internet prtcl prt and parameter IANA prtcl registries Each Bard member shuld have an understanding f hw ICANN s missin with respect t the Internet s system f unique identifiers interacts with the missins f ther Internet technical rganizatins respnsible fr crdinatin f the Internet infrastructure ( including IETF, IAB, RIRs, cctld ROs, ICANN, ISOC, and W3C). ICANN s structures and prcesses Each Bard member shuld have a basic knwledge f ICANN s structures and prcedures used in each structure. Training culd cnsist f reading dcumentatin, nline training materials, and attending pen meetings f the structures. Structures include: Generic Names Supprt Organizatin (GNSO) huses, cnstituencies, plicy develpment prcesses Cuntry Cde Supprting Organizatins (ccnso) cctld managers, types f lcal plicy develpment within individual cctlds, plicy develpment prcesses fr glbal plicies. Address Supprt Organizatin (ASO) reginal internet registries (RIR)s, hw plicy develpment is dne at a reginal level, plicy develpment prcesses fr glbal plicies. Security and Stability Advisry Cmmittee (SSAC) hw membership is determined, hw dcuments are develped. Rt Server Advisry Cmmittee (RSAC)

5 Gvernment Advisry Cmmittee (GAC) hw advice is prduced, level f participatin f Gvernments ICANN Bard tls At Large Advisry Cmmittee (ALAC) At- Large Reginal structures, hw individuals and rganizatins participate in At- Large, hw advice is generated. Technical Liaisn Grup (TLG) the rle f Eurpean Telecmmunicatins Standards Institute (ETSI), the Internatinal Telecmmunicatins Unin's Telecmmunicatin Standardizatin Sectr (ITU- T), the Wrld Wide Web Cnsrtium (W3C), and the Internet Architecture Bard (IAB) t channel technical infrmatin and guidance t the Bard and t ther ICANN entities. Each Bard member shuld have a basic knwledge f tls in use by the Bard fr its wrk. Training shuld mstly be in the frm f dcumentatin as part f inductin f a new bard member, and nline training materials available fr systems like Bard Vantage. Bard tls currently include: Bard mailing list Jabber, Skype, and Adbe chat tls Adbe web cnferencing tls fr presentatins during telecnferences Bard vantage fr dcument distributin and archiving

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