Agenda | Board Governance Committee (BGC) 15 February 2022

1. Roll Call and quorum check
2. Agenda review and request to add to AOB
3. Opening remarks from BGC Chair/review of past activities
4. Charter for Board Ad-Hoc Group on ccNSO Proposed Retirement of ccTLDs
5. Review of Board Five Question Survey
6. Review of Board Member Peer Evaluation Survey
7. Call for Expression of Interest for Board Member Seat on Independent Review Process Implementation Oversight Team
8. AOB

Published on 11 February 2022