Agenda | Board Governance Committee (BGC) 10 December 2021

1. Roll Call and quorum check
2. Agenda review and request to add to AOB
3. Opening remarks from BGC Chair/review of past activities
4. Review of Conflicts of Interest Disclosure Statements
5. Board Skillsets Guidance to Nominating Committee
6. Nominating Committee – ICANN Board Member Position Description
7. Annual Review of BGC Charter
8. Review of 2022 Workplan
9. AOB

Published on 7 December 2021