Agenda | Board Governance Committee (BGC) | 13 January 2016

1. Approval of Minutes (30 November 2015)
2. Reconsideration Request 15-19: BC & NCSG and Request 15-20: ICA (Renewal of .CAT, .PRO, .TRAVEL Registry Agreements)
3. Reconsideration Request 15-21: dotgay, LLC (.GAY)
4. Reconsideration Request 15-22: The Centre for Internet & Society
5. Proposed KPIs for Board Functioning and Improvement Efforts
6. AOB

Published on 7 January 2016