Board
Public Participation Committee (PPC) Meeting Minutes
PPC Attendees: Sébastien Bachollet – Chair, Chris Disspain, Thomas Narten, and Kuo-Wei Wu
Other Board Attendees: Bertrand de La Chapelle, George Sadowsky, Olga Madruga-Forti
Staff Attendees: Megan Bishop, Michelle Bright, Mandy Carver, Sally Costerton, Renate De Wulf, Chris Gift, Elizabeth Le, Denise Michel, Amy Stathos, Nick Tomasso, Jim Trengrove and Heidi Ullrich
Invited Guests: Olivier Crepin-Leblond and Matthew Shears
The following is a summary of discussions, actions taken and actions identified:
Board Governance Committee (BGC) Meeting Minutes
BGC Attendees: Cherine Chalaby, Chris Disspain, Bertrand de La Chapelle, Ray Plzak, and Mike Silber, Bruce Tonkin – Chair,
Other Board Member Attendees: Sébastien Bachollet, Fadi Chehadé – President and CEO, Steve Crocker, Bill Graham and Erika Mann
Staff Attendees: John Jeffrey – General Counsel and Secretary, Megan Bishop, Michelle Bright, Elizabeth Le and Amy Stathos
The following is a summary of discussion, actions taken and actions identified:
Letter from Stephen D. Crocker to Heather Dryden
Structural Improvements Committee (SIC) Meeting - Minutes
SIC Members: Ray Plzak – Chair; Sébastien Bachollet; Bertrand de La Chapelle; Francisco da Silva
Apologies: Judith Duavit Vazquez
Staff Attendees: David Olive – Vice President, Policy Development Support, Rob Hoggarth, Megan Bishop, Michelle Bright, Samantha Eisner, Alice Jansen, Larisa Gurnick, Erika Randall, and Denise Michel
The following is a summary of discussions, decisions, and actions identified:
The Meeting was called to order at 7:35 am local time in Beijing, China.
Letter from Matthieu De Monchalin to Steve Crocker, Cherine Chalaby and Karen Lentz
Agenda | New gTLD Program Committee
Main Agenda
- Review of staff paper on 'Closed Generics'
- Any other business
Meeting of the New gTLD Program Committee | Briefing Materials 1
Preliminary Report | Meeting of the New gTLD Program Committee
Note: On 10 April 2012, the Board established the New gTLD Program Committee, comprised of all voting members of the Board that are not conflicted with respect to the New gTLD Program.
Board Finance Committee (BFC) Minutes
BFC Attendees: Sébastien Bachollet, Cherine Chalaby (Chair), Chris Disspain, and George Sadowsky
Other Board attendees: Steve Crocker, Erika Mann, Gonzalo Navarro and Bruce Tonkin
Staff Members Present: Xavier Calvez – Chief Financial Officer; Megan Bishop, Michelle Bright, Elizabeth Le, and Amy Stathos.
The following is a summary of discussions, actions taken and actions identified:
The meeting was called to order at 4:34 p.m. in Beijing, China.