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[council] RE: Board Global Relationships Committee


Hello Bill,

> 
> I've been asked on another list where one can read this charter, which
> reminded me that I'd asked weeks ago and not gotten an answer.
> Searching the website yielded no clues.  Is the committee a secret
> society, or may we know about it?  Would this little gem be on its
> agenda?  http://www.icann.org/correspondence/toure-to-beckstrom-
> 16aug10-en.pdf
> 


(1) The Board Governance Committee has recommended members of the
committee - this needs to be ratified by the Board (or possibly the Exec
committee of the Board on behalf of the Board).

(2) The  Board Global Relationships Committee (new acronym - BGRC) will
finalise the draft charter.  This charter will then be ratified by the
Board.

(3) I expect the membership of the committee and the charter to be
published once finalised.

Regards,
Bruce Tonkin








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