Agenda | Meeting of the Governance Committee of the Board (BGC) | 26 May 2023

  1. Agenda review and request to add to AOB

  2. Opening remarks from BGC Chair/review of past activities

  3. Discussion re Proposed Update to Organizational Effectiveness Committee Charter

  4. Discussion re Proposed Charter for the ICANN Grant Program Board Caucus

  5. Discussion re Proposal to Establish Board Caucus re ccPDP3 – Review Mechanism

  6. Continued Discussion re Board Member Peer Evaluation Process

  7. Continued Discussion re: Board Member Conflicts of Interest and New gTLD Program

  8. Sunsetting Board Operational Priorities

  9. AOB

Published on 22 May 2023