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Agenda | Board Governance Committee 1 July 2021

  1. Roll Call and quorum check
  2. Agenda review and request to add to AOB
  3. Opening remarks from BGC Chair/review of past activities
  4. Outstanding Issues on Board Governance Committee Practice for Board Engagement in Developing for Board Leadership Document
  5. Board Caucus on DNS Abuse
  6. Proposed Revisions to Risk Committee Charter
  7. Revisions to Framework for Establishing Board Caucuses and Working Groups
  8. Suggestions from ATRT3
  9. Code of Conduct Review
  10. AOB

Published on 30 June 2021