董事会的活动和会议
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- English
Agenda | Meeting of the Governance Committee of the Board (BGC) | 29 August 2023
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Agenda review and request to add to AOB
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Opening remarks from BGC Chair/review of past activities
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PTI Bylaws Amendment
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Discussion re 2024 Nominating Committee Leadership Selection
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Board Governance Committee's Subcommittee on Conflicts re: New gTLD Program Next Round
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Continued Discussion re Delegation of Authority Guidelines
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Establishment of Ombuds Search Committee
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Meeting Minutes
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Status Update re Board Skills Matrix Survey Results
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Board ccPDP3 Review Mechanism Caucus Charter (tentative – time permitting)
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AOB
Published on 28 August 2023