Hi Everyone: Thanks for joining this effort. In preparation for this meeting, please read the staff-prepared Board Readiness Report found at: https://docs.google.com/document/d/1yp_URExoWyQVyZ1sAuyF50gy4AtjmX-qP-enWsxA... The agenda (roughly) will be: 1. Project goal discussion 2. Discussion of general approach that will include * Consideration of the staff report * Understanding whether improvements in Board readiness can be made and how to develop 3. Meeting cadence, timing and other admin issues Thx again and best regards, Kurt On 6 Aug 2024, at 6:50 am, Terri Agnew via Gnso-board-readiness-smallteam <gnso-board-readiness-smallteam@icann.org<mailto:gnso-board-readiness-smallteam@icann.org>> wrote: APOLOGIES: If you are unable to attend, please email gnso-secs@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 <Board Readiness Small Team .ics>_______________________________________________ Gnso-board-readiness-smallteam mailing list -- gnso-board-readiness-smallteam@icann.org<mailto:gnso-board-readiness-smallteam@icann.org> To unsubscribe send an email to gnso-board-readiness-smallteam-leave@icann.org<mailto:gnso-board-readiness-smallteam-leave@icann.org>