Minutes | Meeting of the Governance Committee of the Board (BGC) | 5 September 2023

BGC Attendees: Becky Burr, Sarah Deutsch (Chair), Avri Doria, Danko Jevtović, León Sánchez, and Matthew Shears

BGC Member Apologies: Edmon Chung

Other Board Member Attendees: Patricio Poblete, Sajid Rahman, and Katrina Sataki

ICANN org Attendees: Franco Carrasco (Board Operations Manager), John Jeffrey (General Counsel and Secretary), Elizabeth Le (Associate General Counsel), and Amy Stathos (Deputy General Counsel)

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

  1. Agenda review – The Chair reviewed the agenda for the meeting.
  2. Discussion on Board Committees and Other Board Group Slating – The Committee discussed the leadership and membership slates for Board Committees, Working Groups, and Caucuses. The Committee did not complete its slating discussion and agreed to continue the discussion at its next meeting.

    • Actions: BGC Chair and ICANN org to update the slating worksheet to reflect the Committee's discussion.

Published on 10 November 2023