Thanks Kurt.  My only suggestion might be to add a question for that is forward looking, e.g. "How do you see the Board caucus tool entering in to the process of board readiness for future policy development processes?"

I get this question from the fact that on the Sub Pro Small Team work on non-adopted policies, the participating Board members were meeting regularly with the caucus to review what their recommendations to the Board might be going forward.

Thank you,
Anne

Anne Aikman-Scalese
GNSO Councilor
NomCom Non-Voting 2022-2026


On Sun, Sep 29, 2024 at 5:04 PM kurt kjpritz.com via council <council@icann.org> wrote:
Hello Councillors:  

As you might recall, the Council agreed to form a small team to investigate the "Board readiness” of GNSO Policy Recommendations. In a couple past Council sessions we discussed the mission and methodology of the small team. 

To date, the team has been: 
  • Compiling lists of non-adopted recommendations
  • Developing a list of potential interviewees from recent PDPs
  • Developing a list of interview questions
  • Preparing a note to the Board requesting their participation on the effort. 

I am writing to provide you some notice about that last bullet item, as we are planning to send to send a note to the Board this week (the week of 30 September). Both ICANN staff and Greg thought it be best to run the draft past the Council (which I happily do) prior to sending on to the Board. It is attached, although the small team might have some additional edits. 

Let me know if you have any questions. 

Best regards,

Kurt



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