Agenda | Meeting of the Governance Committee of the Board (BGC) | 29 August 2023

Agenda review and request to add to AOB

Opening remarks from BGC Chair/review of past activities

PTI Bylaws Amendment

Discussion re 2024 Nominating Committee Leadership Selection

Board Governance Committee's Subcommittee on Conflicts re: New gTLD Program Next Round

Continued Discussion re Delegation of Authority Guidelines

Establishment of Ombuds Search Committee

Meeting Minutes

Status Update re Board Skills Matrix Survey Results

Board ccPDP3 Review Mechanism Caucus Charter (tentative – time permitting)

AOB