February 2025 - Gnso-board-readiness-smallteam

Board Readiness actions
by kurt kjpritz.com Feb. 11, 2025

Feb. 11, 2025

Hi Everyone: First, an apology. Evidently I missed a meeting on 29 Jan; I saw the Skype message from Terri afterward, I did not think we had a meeting scheduled and feel badly that you took your time out for it. In the interim, there has been some level of activity (but there is a lot of catch-up to do). I’d like to address a few items that might benefit from having a meeting: 1. Discussion of the proposed summary of the SubPro rejected (or pended) recommendations. I’ve attached a proposed summary sent earlier - with some explanation in the earlier email - and want to get feedback on it. 2. Selection of Board members for interviewing. I remember seeing a listing of Board members that were in place during the deliberations in the Registration Data EPDPs but cannot for the life of me find it. Can whoever on staff that did the good work to put it together, forward it to this group? 3. Sending meeting notes to the interviewees for review. This is another instance where I have not yet followed through. I am attaching the notes from Janis for your review. Can someone on staff compile the other interview full notes in some way so we can re-look at them and decide to send them out? 4. Interview status DO WE THINK WE COULD SCHEDULE A MEETING FOR WEDNESDAY (12 FEB) IMMEDIATELY AFTER THE BOARD-GAC-COUNCIL MEETING? I understand the short notice. If one person cannot make it, we can postpone it. The times would be: * Brisbane 12:00am (Thursday) * Malaysia 10:00pm * Bonn 3:00pm * London 2:00pm * New York 9:00am * Nashville 8:00am * Los Angels 6:00am If not, let’s try to work through these issues on email, leading to a meeting next week. Thanks very much for everyone. Sorry again for my in-attentiveness. Kurt

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Doodle | Alan Woods Interview with GNSO Council Board Readiness Small Team
by Terri Agnew Feb. 10, 2025

Feb. 10, 2025

Dear all, Please complete the doodle to schedule the Alan Woods Interview with GNSO Council Board Readiness Small Team. Doodle: https://doodle.com/meeting/participate/id/bo8o6Vjd Thank you. Kind regards, Terri Policy Team Supporting the GNSO

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SubPro-Summary of rejected recommendations
by kurt kjpritz.com Feb. 6, 2025

Feb. 6, 2025

Hi All; With regard to the information packet for the SubPro interviews and being concerned with the “wealth” of material there, I made a try at creating a terse yet comprehensive list of the rejected or “pended” recommendation. I’ve cut a lot of the material but I think there is enough to jog the interviewees memory. Please review and let me know if you think it is suitable for inclusion in the information packet. One important point: I have only included the recommendations and the Board’s initial reasoning for not accepting it. I have not included the ultimate resolution or a brief description of it. To argue both sides: 1. We are concerned with the Board accepting initial recommendations, so next steps toward resolution are not really relevant, I want to focus on the PDP deliberation 2. However, the final resolution might provide a hint as to how future PDPs should consider or vet their recommendations before sending them on. I think we can do with out an additional column that would add pages to the table. However, if you think an additional column would be beneficial (i.e., necessary to achieve our objectives), I’ll add it. I’ll need help from you all as I was not part of the small team. As soon as we accept a version of this, we can send the information packet out and schedule interviews. Note: this is on US letter paper. I added a PDF in case the page breaks go wacky on your laptop view. Thx and best regards, Kurt

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