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Agenda | Meeting of the Governance Committee of the Board (BGC) | 27 June 2023

  1. Agenda review and request to add to AOB

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

  3. Discussion re: delegation of authority

  4. Continued Discussion re Board Member Peer Evaluation Process

  5. Summary of Board member Conflicts of Interest Disclosure Statement

  6. Approval of Membership for Board ccPDP3 Review Mechanism Caucus and Status of Board ccPDP3 Review Mechanism Caucus Charter

  7. Continued Discussion re: Board Member Conflicts of Interest and New gTLD Program

  8. NomCom 2024 Leadership Candidates

  9. AOB

Published on 22 June 2023