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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 | 29 May 2020

  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. Update on Board Leadership Selection Process

  5. Call for Expressions of Interest for 2021 Nominating Committee Chair and Chair Elect

  6. Board Skills Matrix

  7. Board Self Evaluation Survey

  8. Review Delegation of Authority document

  9. Board Operational Priority 4.2.2 – Board Onboarding process

  10. AOB

  11. Review of Action Items

  12. Adjourn

Published on 27 May 2020