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

BGC Attendees: Becky Burr, Edmon Chung, Sarah Deutsch (Chair), Avri Doria, Danko Jevtović, León Sánchez, and Matthew Shears

ICANN org Attendees: Aaron Jimenez (Board Operations Specialist), John Jeffrey (General Counsel and Secretary), Elizabeth Le (Associate General Counsel), Amy Stathos (Deputy General Counsel), and Theresa Swinehart (SVP, Global Domains and Strategy

The following is a summary of discussions, actions taken and actions identified:

  1. Agenda review – The Chair opened the meeting and then reviewed the meeting agenda.
  2. Executive Session – The Committee entered into a confidential discussion.
  3. Board Skillsets Guidance to the Nominating Committee – The Committee reviewed the draft Board Skillsets Guidance to the NomCom letter (Skillsets Guidance). The Committee noted that the Skillsets Guidance should include a quantification of the required time commitment, including travel time, by number of days or hours. The BGC also discussed whether to update the section on continuity.

    • Actions: ICANN org to update the Skillsets Guidance to reflect the Committee's discussion for consideration by the BGC at its next meeting.
  4. Board Liaison Position to GNSO Group on Closed Generics – The BGC approved the selection of Patricio Poblete and Alan Barrett as the primary and alternate liaisons, respectively, to the GNSO Group on Closed Generics.

Published on 11 January 2023