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Board Activities and Meetings

View records of actions and decisions made by the ICANN Board from recent activities and meetings.

Board Governance Committee (BGC) Meeting Minutes 27 September 2012

BGC Attendees: Cherine Chalaby (CC), Bill Graham (BG), Ram Mohan (RM), Mike Silber (MS), Bruce Tonkin (BT)

Other Board member Attendees: Fadi Chehadé, President and CEO

Apologies: Ray Plzak and R. Ramaraj

Staff member Attendees: John Jeffrey (JJ), General Counsel and Secretary; Amy Stathos (AS)

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

  1. Nominating Committee Chair and Chair-Elect – The BGC discussed the interview results from the interviews with candidates for the Nominating Committee (NomCom) Chair and Chair-Elect. After significant discussion, the BGC identified candidates to recommend to the Board for approval.

    1. Actions:

      1. Staff to ask candidates to complete a Statement of Interest Form.

      2. Staff to include approval of BGC recommendation on Agenda for Board meeting on 3 October 2012.

  2. NomCom Processes – The BGC also held a brief discussion about NomCom processes and discussed looking at developing additional guidelines for the NomCom, as well as conducting a survey of the current NomCom members about process.

    1. Actions:

      1. Staff to revise and circulate document relating to developing guidelines and survey.

      2. Staff to finalize survey and launch it to the current NomCom members.