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Minutes | Board Governance Committee (BGC) Meeting 16 December 2016

BGC Attendees:, Cherine Chalaby, Chris Disspain (Chair), Asha Hemrajani, Markus Kummer

BGC Member Apologies: Rinalia Abdul Rahim, Ram Mohan and Mike Silber

ICANN Executive and Staff Attendees: John Jeffrey (General Counsel and Secretary), Melissa King (VP, Board Operations), Elizabeth Le (Senior Counsel), Wendy Profit (Board Operations Specialist)

Invited Guests: Representatives of Travel Reservations SRL, Spring McCook, LLC, Minds + Machines Group Limited, Famous Four Media Limited, dot Hotel Limited, Radix FZC, dot Hotel Inc., Fegistry, LLC


The following is a summary of discussions, actions taken, and actions identified:

  1. Travel Reservations SRL, Spring McCook, LLC, Minds + Machines Group Limited, Famous Four Media Limited, dot Hotel Limited, Radix FZC, dot Hotel Inc., Fegistry, LLC's Oral Presentation to the BGC re Reconsideration Request 16-11 – The Requesters of Reconsideration Request 16-11 made a presentation to the BGC regarding Request 1611. Requesters' presentation materials have been published at https://www.icann.org/en/system/files/files/reconsideration-16-11-trs-et-al-crowell-moring-to-board-redacted-28dec16-en.pdf [PDF, 554 KB].