August 2024 - Gnso-board-readiness-smallteam

Board Readiness: Non-Adopted Recommendations Compilation
by John Emery Sept. 10, 2024

Sept. 10, 2024

Hello All, We wanted to let you know that we are following up on the following action item from our previous meeting: Staff to compile a repository of Board rejected recommendations. Including: SubPro, EPDP Registration Data Phase I and Phase II. Please find here the compilation document of Board non-adopted recommendations compiled along with the accompanying Board rationale. https://docs.google.com/document/d/1nr9_gGpPJtHbyahOQ23YUDARpQLWMk0E/edit?u… All the best, John R. Emery, Ph.D. Policy Development Support Senior Specialist Generic Names Supporting Organization (GNSO) Internet Corporation for Assigned Names and Numbers (ICANN) www.icann.org<http://www.icann.org>

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Meeting Invitation | Board Readiness Small Team | Wednesday, 11 September 2024
by Terri Agnew Aug. 28, 2024

Aug. 28, 2024

APOLOGIES: If you are unable to attend, please email gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> to note your apology (avoid sending to the team mailing list). Dear all, Please see the join information below for the Board Readiness Small Team call taking place on Wednesday, 11 September 2024 at 12:00 UTC for 60 minutes. Join Zoom Meeting https://icann.zoom.us/j/96611661142?pwd=K2VpaHlzNkNuY1J6YzRYcW1sd0VjUT09 Meeting ID: 966 1166 1142 Passcode: Z4B3SUR!U& One tap mobile +16699006833,,96611661142#,,,,*0505103780# US (San Jose) +12532158782,,96611661142#,,,,*0505103780# US (Tacoma) Meeting ID: 966 1166 1142 Passcode: 0505103780 Find your local number: https://icann.zoom.us/u/actl7q9Q9B * Wiki space: https://community.icann.org/x/5QGxFQ Thank you. Kind regards, Terri Policy Team Supporting the GNSO

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Board Readiness Small Team call
by ICANN Policy Calendar Aug. 28, 2024

Aug. 28, 2024

Meeting: Board Readiness Small Team call Pattern: Weekly on Wednesdays, 11 - 25 September 2024 Time: 12:00 UTC for 60 minutes Join Zoom Meeting https://icann.zoom.us/j/96611661142?pwd=K2VpaHlzNkNuY1J6YzRYcW1sd0VjUT09 Meeting ID: 966 1166 1142 Passcode: Z4B3SUR!U& One tap mobile +16699006833,,96611661142#,,,,*0505103780# US (San Jose) +12532158782,,96611661142#,,,,*0505103780# US (Tacoma) Meeting ID: 966 1166 1142 Passcode: 0505103780 Find your local number: https://icann.zoom.us/u/actl7q9Q9B * Wiki space: https://community.icann.org/x/5QGxFQ

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Suggested Meeting dates and Time | Board Readiness Small Team
by Terri Agnew Aug. 8, 2024

Aug. 8, 2024

Hello all, As discussed on today’s call, here are some suggestions for upcoming future meeting dates and times if kept weekly for August. The meetings would be 60 minutes. Wednesday, 14 August at 13:00 UTC Wednesday, 21 August at 12:00 UTC Wednesday, 28 August at 12:00 UTC We would wait to see if CCOICI team will meet in September and if so, avoid those meeting times as well. If they do not meet, at this time in September 12:00 UTC would work for Board Readiness Small Team. Please respond on list if any objections by Friday, 09 August 2024, if none, we will get these set up for August. Thanks all! Terri

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Post call | Board Readiness Small Team | Wednesday, 07 August 2024
by Terri Agnew Aug. 7, 2024

Aug. 7, 2024

Dear all, Please find attendance and the zoom recording link on the small team wiki page, 2024 Meetings tab (link below), for the Board Readiness Small Team call held on Wednesday, 07 August 2024 at 12:00 UTC. Small Team Wiki: https://community.icann.org/x/5QGxFQ Thank you! Kind regards, Terri Policy Team Supporting the GNSO

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7 August Meeting Notes
by John Emery Aug. 7, 2024

Aug. 7, 2024

Hello All, Attached are the notes from today’s Board Readiness meeting: https://docs.google.com/document/d/1ArEiJwVeMiLeWj_QE6IraxdqahTRLEc7/edit?u… All the best, John R. Emery, Ph.D. Policy Development Support Senior Specialist Generic Names Supporting Organization (GNSO) Internet Corporation for Assigned Names and Numbers (ICANN) www.icann.org<http://www.icann.org>

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**Reminder, starting in 15 minutes | Meeting Invitation | Board Readiness Small Team | Wednesday, 07 August 2024
by Terri Agnew Aug. 7, 2024

Aug. 7, 2024

**Reminder, starting in 15 minutes APOLOGIES: If you are unable to attend, please email gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> to note your apology (avoid sending to the team mailing list). Dear all, Please see the join information below for the Board Readiness Small Team call taking place on Wednesday, 07 August 2024 at 12:00 UTC for 60 minutes. Join Zoom Meeting https://icann.zoom.us/j/96611661142?pwd=K2VpaHlzNkNuY1J6YzRYcW1sd0VjUT09 Meeting ID: 966 1166 1142 Passcode: Z4B3SUR!U& One tap mobile +16699006833,,96611661142#,,,,*0505103780# US (San Jose) +12532158782,,96611661142#,,,,*0505103780# US (Tacoma) Meeting ID: 966 1166 1142 Passcode: 0505103780 Find your local number: https://icann.zoom.us/u/actl7q9Q9B * Wiki space: https://community.icann.org/x/5QGxFQ Thank you. Kind regards, Terri Policy Team Supporting the GNSO

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Meeting Invitation | Board Readiness Small Team | Wednesday, 07 August 2024
by Terri Agnew Aug. 6, 2024

Aug. 6, 2024

APOLOGIES: If you are unable to attend, please email gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> to note your apology (avoid sending to the team mailing list). Dear all, Please see the join information below for the Board Readiness Small Team call taking place on Wednesday, 07 August 2024 at 12:00 UTC for 60 minutes. Join Zoom Meeting https://icann.zoom.us/j/96611661142?pwd=K2VpaHlzNkNuY1J6YzRYcW1sd0VjUT09 Meeting ID: 966 1166 1142 Passcode: Z4B3SUR!U& One tap mobile +16699006833,,96611661142#,,,,*0505103780# US (San Jose) +12532158782,,96611661142#,,,,*0505103780# US (Tacoma) Meeting ID: 966 1166 1142 Passcode: 0505103780 Find your local number: https://icann.zoom.us/u/actl7q9Q9B * Wiki space: https://community.icann.org/x/5QGxFQ Thank you. Kind regards, Terri Policy Team Supporting the GNSO

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Board Readiness Small Team
by ICANN Policy Calendar Aug. 6, 2024

Aug. 6, 2024

Meeting: Board Readiness Small Team Date/time: Wednesday, 07 August 2024 at 12:00 UTC for 60 minutes Join Zoom Meeting https://icann.zoom.us/j/96611661142?pwd=K2VpaHlzNkNuY1J6YzRYcW1sd0VjUT09 Meeting ID: 966 1166 1142 Passcode: Z4B3SUR!U& One tap mobile +16699006833,,96611661142#,,,,*0505103780# US (San Jose) +12532158782,,96611661142#,,,,*0505103780# US (Tacoma) Meeting ID: 966 1166 1142 Passcode: 0505103780 Find your local number: https://icann.zoom.us/u/actl7q9Q9B * Wiki space: https://community.icann.org/x/5QGxFQ APOLOGIES: If you are unable to attend, please email gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> to note your apology (avoid sending to the team mailing list).

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