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Agenda | Board Governance Committee (BGC) 18 October 2015

  1. Approval of Minutes (27 September 2015)
  2. Recommendation on Board Committee Membership and Leadership
  3. Recommendation on Board Leadership (Chair and Vice-Chair)
  4. Recommendation on Decommissioning the New gTLD Program Committee
  5. Reconsideration Request 15-15 (The Centre for Internet & Society)
  6. Reconsideration Request 15-18 (Nominating Committee Leadership)
  7. .HOSPITAL Community Objection Expert Determination
  8. Establishment of Board Working Group on Internet Governance
  9. Nominating Committee Skillsets
  10. Any Other Business
    1. Revised Board Member Self-Evaluation Survey
    2. Revised Individual Board Member 360 Degree Review

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