Agenda | Board Governance Committee | 14 January 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. Continued Discussion re Board Working Group on Internationalized Domain Names and Universal Acceptance
5. Proposed Revisions to BGC Charter
6. Continued Discussion re Board Governance Committee Practice for Board Engagement in Developing Slate for Board Leadership document
7. Revisions to Board Committee and Leadership Selection Procedures document
8. Suggestions to the Board from ATRT3 Final Report
9. Update on Review of Delegation of Authority document
10. AOB

Published on 11 January 2021