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Agenda | Meeting of the Governance Committee of the Board (BGC) | 21 November 2023

  1. Agenda review and request to add to AOB

  2. Opening remarks from BGC Chair/review of past activities

  3. Approval of Minutes of 21 September 2023 BGC Meeting

  4. Continued Discussion re Board Working Group on Internet Governance

  5. Charter of Board Caucus on the Next Round

  6. Summary of Board Members' Conflicts of Interest Disclosure Statements

  7. Continued Discussion re Delegation of Authority Guidelines

  8. Continued Discussion re Board Member Training Program

  9. Selection of BGC Chair Alternate

  10. Status Update BGC Questionnaire Action Items

  11. AOB

Published on 17 November 2023