Minutes | Meeting of the Governance Committee of the Board (BGC) | 10 September 2023

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

Other Board Member Attendees: Alan Barrett, Maarten Botterman, Christopher Chapman, James Galvin, and Sajid Rahman

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

Invited Observer: Chris Buckridge

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

  1. Agenda review – The Chair reviewed the agenda for the meeting.
  2. Continued 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