February 2025 - Gnso-board-readiness-smallteam

Post Call | Board Readiness Small Team | Interview with Susan Payne | 26 February 2025
by Devan Reed Feb. 26, 2025

Feb. 26, 2025

Dear all, Please see the link below to access the zoom recording link for the Interview with Susan Payne and Board Readiness Small Team call held on Wednesday, 26 February 2025 at 13:00 UTC. Zoom recording link: https://icann.zoom.us/rec/play/XE8FKKuZlRlMwl1muO4RAF_2qkcbN8imcfsn4X2rbQoT… Thank you! Kind regards, Devan Policy Team Supporting the GNSO

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ON NOW | Meeting Invitation | Board Readiness Small Team | Wednesday, 26 February 2025
by Devan Reed Feb. 26, 2025

Feb. 26, 2025

**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, 26 February 2025 at 14:00 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/dAAGG Thank you. Kind regards, Julie Policy Team Supporting the GNSO

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15 MINUTES REMINDER | Meeting Invitation | Board Readiness Small Team | Wednesday, 26 February 2025
by Devan Reed Feb. 26, 2025

Feb. 26, 2025

**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, 26 February 2025 at 14:00 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/dAAGG Thank you. Kind regards, Julie Policy Team Supporting the GNSO

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Re: Big idea for Wednesday meeting.
by Caitlin Tubergen Feb. 26, 2025

Feb. 26, 2025

Hi Kurt and all, Thank you for the idea. Staff was wondering if, instead of going directly to SubPro interviews, it might be preferable to finish up all interviews for EPDP Phase 1 and 2 and assess if this approach is the preferred way to continue before starting on a different PDP? If everyone thinks we should continue down the path we are on, we will support that. We thought, though, that an analysis of the results of Phase 1 and 2 would be valuable in possibly rethinking the approach (if necessary) to SubPro. Thanks, Caitlin From: "kurt kjpritz.com via Gnso-board-readiness-smallteam" <gnso-board-readiness-smallteam(a)icann.org> Date: Monday, February 24, 2025 at 8:16 PM To: Susan Payne via Gnso-board-readiness-smallteam <gnso-board-readiness-smallteam(a)icann.org> Cc: GNSO-Secs <gnso-secs(a)icann.org>, "kurt kjpritz.com" <kurt(a)kjpritz.com> Subject: [Gnso-board-readiness-smallteam] Big idea for Wednesday meeting. Hi All: We have a Board Readiness meeting scheduled for Wednesday. My big idea is that we use the time to test interview Susan on the SubPro PDP. I have attached the information packet. Susan, the only homework is to spend ten minutes scanning the Pended/Rejected items to select a few items you want to talk about. The rest of the group might pick one each that they think is important. There are two reasons for my suggestion: 1. This is a complex area and I expect sort of a ‘fail’ in the first interview. It will be an important learning exercise for us. So let’s keep the prep time to a minimum, wing it, and see how it goes. 2. Justine cannot make this call and I think we’ll want the second test interview to be with her. So it is kind of good that she’ll be absent. (Going forward, we will have to find another time for our meetings as Justine cannot make this time on most weeks.) Plan B would be to discuss how to conduct these interviews for this PDP. You learn a lot by doing rather than planning so if Susan is up for it, let’s go with the big idea, with our expectations reasonably adjusted. Best regards, Kurt

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Post Call | Board Readiness Small Team | Interview with Amr Elsadr | 25 February 2025
by Devan Reed Feb. 25, 2025

Feb. 25, 2025

Dear all, Please see the link below to access the zoom recording link for the Interview with Amr Elsadr and Board Readiness Small Team call held on Tuesday, 25 February 2025 at 19:00 UTC. Zoom recording link: https://icann.zoom.us/rec/play/RYvkKlAkP__6rsZgR7koJc5evqgjZdIKhleAQ1hNudO_… Thank you! Kind regards, Devan Policy Team Supporting the GNSO

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Info packet
by kurt kjpritz.com Feb. 25, 2025

Feb. 25, 2025

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Big idea for Wednesday meeting.
by kurt kjpritz.com Feb. 25, 2025

Feb. 25, 2025

Hi All: We have a Board Readiness meeting scheduled for Wednesday. My big idea is that we use the time to test interview Susan on the SubPro PDP. I have attached the information packet. Susan, the only homework is to spend ten minutes scanning the Pended/Rejected items to select a few items you want to talk about. The rest of the group might pick one each that they think is important. There are two reasons for my suggestion: 1. This is a complex area and I expect sort of a ‘fail’ in the first interview. It will be an important learning exercise for us. So let’s keep the prep time to a minimum, wing it, and see how it goes. 2. Justine cannot make this call and I think we’ll want the second test interview to be with her. So it is kind of good that she’ll be absent. (Going forward, we will have to find another time for our meetings as Justine cannot make this time on most weeks.) Plan B would be to discuss how to conduct these interviews for this PDP. You learn a lot by doing rather than planning so if Susan is up for it, let’s go with the big idea, with our expectations reasonably adjusted. Best regards, Kurt

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15 MINUTES **REMINDER** Meeting Invitation | Interview with Amy Elsadr and Board Readiness Small Team (Jen and Thomas) | Tuesday, 25 February 2025
by Devan Reed Feb. 25, 2025

Feb. 25, 2025

Dear all, Please see the join information below for the Interview with Amr Elsadr and Board Readiness Small Team (Jen and Thomas) call taking place on Tuesday, 25 February 2025 at 19:00 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/dAAGG Thank you. Kind regards, Devan Policy Team Supporting the GNSO

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REMINDER | Meeting Invitation | Board Readiness Small Team | Wednesday, 26 February 2025
by Devan Reed Feb. 25, 2025

Feb. 25, 2025

**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, 26 February 2025 at 14:00 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/dAAGG Thank you. Kind regards, Julie Policy Team Supporting the GNSO

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Board Readiness Small Team
by ICANN Policy Calendar Feb. 25, 2025

Feb. 25, 2025

Meeting: Board Readiness Small Team Date/Time: Wednesday, 26 February at 14:00 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/dAAGG

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