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  • English

Agenda | Meeting of the Governance Committee of the Board (BGC) | 29 August 2023

  1. Agenda review and request to add to AOB

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

  3. PTI Bylaws Amendment

  4. Discussion re 2024 Nominating Committee Leadership Selection

  5. Board Governance Committee's Subcommittee on Conflicts re: New gTLD Program Next Round

  6. Continued Discussion re Delegation of Authority Guidelines

  7. Establishment of Ombuds Search Committee

  8. Meeting Minutes

  9. Status Update re Board Skills Matrix Survey Results

  10. Board ccPDP3 Review Mechanism Caucus Charter (tentative – time permitting)

  11. AOB

Published on 28 August 2023