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Board Activities and Meetings

View records of actions and decisions made by the ICANN Board from recent activities and meetings.

Agenda | Board Governance Committee (BGC) | 10 December 2021

  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. Review of Conflicts of Interest Disclosure Statements
  5. Board Skillsets Guidance to Nominating Committee
  6. Nominating Committee – ICANN Board Member Position Description
  7. Annual Review of BGC Charter
  8. Review of 2022 Workplan
  9. AOB

Published on 7 December 2021