Notice and Agenda | Board Governance Committee (BGC) 8 January 2014

Dear Directors and Liaisons,

Please find the notice of the following Board Governance Committee meeting:

Date & Time — 8 January 2014 — 19:00 UTC (estimated duration – 90 minutes)

Agenda:

1. Minutes (21 November 2013 and 12 December 2013)
2. Reconsideration Request 13-16, dot Sport Limited
3. Reconsideration Request 13-17, GCCIX, W.L.L.
4. Reconsideration Request 13-18, ILGA

Published on 6 January 2014