Agenda | Meeting of the Governance Committee of the Board (BGC) | 16 January 2026

Resume evaluation of Board member's conflicts re New gTLD Program: 2026 Round

Discussion and decision on term-ending Board member survey

Discussion of Nominating Committee Standing Committee

Discussion of "Proposed Committee Meeting Executive Session Procedures"

Report on Board member training tracking

Approval of new member to of Grant Program Board Caucus (tentative)

Continue discussion on leveraging expertise of conflicted Board members

AOB

• Executive Sessions