Minutes | Meeting of the Executive Committee of the Board (BEC) | 9 March 2023

Committee Attendees: Sally Costerton, Sarah Deutsch, Danko Jevtović, and Tripti Sinha (Chair)

ICANN organization Attendees: John Jeffrey (General Counsel and Secretary), Wendy Profit (Board Operations Senior Manager), and Amy Stathos (Deputy General Counsel)

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

1. Review of Committee Charter – The Chair explained that the purpose of the meeting is to review the Committee charter to determine if any changes are needed. The Committee discussed its purpose and mandate, which is to act with all of the powers of the Board during times in between regular Board meetings when the Board is unavailable or unable to meet. The Committee also discussed its responsibility to notify the Board immediately after the Committee takes an action and to provide a report to the full Board of actions taken. After reviewing and discussing each section of the Charter, the Committee determined that the Executive Committee charter does not require any changes.