Board Governance Committee (BGC) Meeting Minutes | 1 June 2012

BGC Attendees: Cherine Chalaby, Bill Graham, Ray Plzak – Acting Chair, and Mike Silber (Bruce Tonkin and Ram Mohan did not attend for conflict reasons)

Apologies: R. Ramaraj

Staff Attendees: John Jeffrey – General Counsel and Secretary; Samantha Eisner, Diane Schroeder, and Amy Stathos

The following is a summary of discussion, actions taken and actions identified:

  1. Reconsideration Request 12-1 – The BGC discussed in detail the Reconsideration Request and the BGC’s recommendation to the new gTLD Program Committee

    • Action:
      • Staff to post Recommendation and prepare paper for new gTLD Program Committee.