Board Governance Committee (BGC) Meeting Minutes 1 June 2012

BGC Attendees: Cherine Chalaby, Bill Graham, Ray Plzak – Acting Chair, and Mike Silber (Bruce Tonkin and Ram Mohan did not attend for conflict reasons)

Apologies: R. Ramaraj

Staff Attendees: John Jeffrey – General Counsel and Secretary; Samantha Eisner, Diane Schroeder, and Amy Stathos

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

1. Reconsideration Request 12-1 – The BGC discussed in detail the Reconsideration Request and the BGC’s recommendation to the new gTLD Program Committee

   • Action:
     • Staff to post Recommendation and prepare paper for new gTLD Program Committee.