Agenda | Board Governance Committee (BGC) 22 August 2014

1. Approval of Minutes (24 July 2014)
2. Reconsideration Request 14-27: Amazon EU S.a.r.l. (.AMAZON)
3. Reconsideration Request 14-29: Dot Kids Foundation (.KIDS)
4. Reconsideration Requests 14-34: Despegar Online SRL, DotHotel, Inc., dot Hotel Limited, Fegistry, LLC, Spring Mc Cook, LLC, and Top Level Domain Holdings Limited (.HOTEL)
5. Reconsideration Request 14-35: Amazon EU S.a.r.l.
6. Reconsideration Request 14-36: Asia Spa and Wellness Promotion Council (.SPA)
7. EOIs for 2015 Nominating Committee Chair and Chair-Elect (time permitting)
8. Any Other Business

Published on 15 August 2014