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-enWsxAl98/edit 

The agenda (roughly) will be: 
  1. Project goal discussion
  2. Discussion of general approach that will include
    1. Consideration of the staff report
    2. 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> wrote:

APOLOGIES: If you are unable to attend, please email 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
 
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
 
  
Thank you.

Kind regards,
 
Terri
Policy Team Supporting the GNSO
 
 
 
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