Minutes | Board Governance Committee (BGC) Meeting | 19 September 2019
BGC Attendees: Becky Burr (Chair), Maarten Botterman, Ron da Silva, and Matthew Shears
BGC Member Apologies: Khaled Koubaa
ICANN Organization Attendees: Franco Carrasco (Board Operations Specialist) and Amy Stathos (Deputy General Counsel)
The following is a summary of discussions, actions taken and actions identified:
Committee Slating – The BGC discussed the Board Committees and Working Group slates based upon, among other things, the preferences indicated by the Board members.
- Actions: The BGC Chair to take input and update the slating chart for further BGC discussion and adoption in Montreal.
Published on 21 November 2019