Agenda | Meeting of the Governance Committee of the Board (BGC) | 27 June 2023

Agenda review and request to add to AOB

Opening remarks from BGC Chair/review of past activities

Discussion re: delegation of authority

Continued Discussion re Board Member Peer Evaluation Process

Summary of Board member Conflicts of Interest Disclosure Statement

Approval of Membership for Board ccPDP3 Review Mechanism Caucus and Status of Board ccPDP3 Review Mechanism Caucus Charter

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

NomCom 2024 Leadership Candidates

AOB