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Agenda | Meeting of the Governance Committee of the Board (BGC) | 9 December 2022

  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. Executive Session

  5. Board Skillsets Guidance to Nominating Committee

  6. Summary of Board Members' Conflict of Interests Disclosure Statements

  7. Board Skills Evaluation Survey Results

  8. Board Liaison Position to GNSO Group on Closed Generics

  9. Revised Board Code of Conduct

Published on 7 December 2022