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Board Activities and Meetings

View records of actions and decisions made by the ICANN Board from recent activities and meetings.

Agenda | Meeting of the Governance Committee of the Board (BGC) | 23 July 2024

  1. Agenda review and request to add to AOB
  2. Opening remarks from BGC Chair/review of past activities
  3. Continued Discussion re Delegation of Authority Guidelines
  4. Discussion re Nominating Committee 2025 Leadership
  5. Discussion re Impact of Nominating Committee Related Bylaws Change
  6. Board Self-Evaluation Survey
  7. Review of Guidelines for Board Members Serving as Liaisons to ICANN Community Groups
  8. Call for Expressions of Interest for Board Member Serving as Liaison to GNSO Policy Development Process for the Transfer Policy Review
  9. Call for Expressions of Interest for Board Member Serving as Liaison to Pilot Holistic Review Team
  10. Consideration of BGC Subcommittee on Conflicts Charter
  11. Update on Launch of Board Three-Year Skills Matrix Survey
  12. AOB

Published on 22 July 2024