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Agenda | Board Governance Committee 14 May 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. Board Meeting Process Discussion
  5. Board Caucus on DNS Abuse
  6. Suggestions from ATRT3
  7. Outstanding Issues on Board Governance Committee Practice for Board Engagement in Developing for Board Leadership Document
  8. Proposed Revisions to Risk Committee Charter
  9. Board Members Serving as Liaisons to Community Groups Guidelines
  10. AOB

Published on 10 May 2021