Agenda | Board Governance Committee (BGC) 13 January 2016

  1. Approval of Minutes (30 November 2015)
  2. Reconsideration Request 15-19: BC & NCSG and Request 15-20: ICA (Renewal of .CAT, .PRO, .TRAVEL Registry Agreements)
  3. Reconsideration Request 15-21: dotgay, LLC (.GAY)
  4. Reconsideration Request 15-22: The Centre for Internet & Society
  5. Proposed KPIs for Board Functioning and Improvement Efforts
  6. AOB

Published on 7 January 2016