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)

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

1. 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