Agenda | Meeting of the Governance Committee of the Board (BGC) | 26 May 2023

Agenda review and request to add to AOB

Opening remarks from BGC Chair/review of past activities

Discussion re Proposed Update to Organizational Effectiveness Committee Charter

Discussion re Proposed Charter for the ICANN Grant Program Board Caucus

Discussion re Proposal to Establish Board Caucus re ccPDP3 – Review Mechanism

Continued Discussion re Board Member Peer Evaluation Process

Continued Discussion re: Board Member Conflicts of Interest and New gTLD Program

Sunsetting Board Operational Priorities

AOB