Notice and Agenda | Board Governance Committee (BGC) 21 January 2014

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

Date & Time — 21 January 2014 — 19:00 UTC (estimated duration – 90 minutes)

Consent Agenda

• Minutes of Jan. 8, 2014 meeting (tentative)

Main Agenda

• Reconsideration Request 13-19, Hotrec (.hotels)
• Reconsideration Request 13-20, dot Secure (.bank)
• Reconsideration Request 13-21, European Lotteries (.lotto)
• AOB

Published on 15 January 2014