Board Governance Committee

Ivan Campos speaks; Alejandro Pisanty chairs the committee, but is not here. Review of the committee’s charter. Unanimous recommendation for a slate for chair and vice chair of the board: Vint Cerf as chairman, Alejandro Pisanty as vice chairman. …

Ivan Campos speaks; Alejandro Pisanty chairs the committee, but is not here.Review of the committee’s charter. Unanimous recommendation for a slate for chair and vice chair of the board: Vint Cerf as chairman, Alejandro Pisanty as vice chairman. Discussed IDN Committee evolution. Masanobu Katoh speaks about the IDN committee and recent IDN developments. Proposal: Terminate the existing two committees that deal with IDNs, and create some sort of discussion forum.