Agenda | Board Governance Committee (BGC) | 21 June 2014

  1. Approval of Minutes
  2. Reconsideration Requests
    1. Request 14-1: Medistry LLC (.MED)
    2. Request 14-10: Dot Sport Limited (.SPORT)
    3. Request 14-27: Amazon EU S.a.r.l. (.AMAZON)
  3. Update on EOIs for NomCom 2015 Leadership
  4. ATRT2 Recommendations
  5. Board Evaluation
  6. Any Other Business