Thanks very much Susan, Let’s go with these as a start. 

Regarding actions from the last meeting: 

Interviews: 
Janis Karklins is completes and notes sent
Stephanie postponed her interview. I have written to her to see if she wants to and can go ahead. 
Alan Woods should be back from leave; I sent a follow-up email copying GNSO secs to arrange a time
Brian King was re-contacted with the correct email (thank you Susan)
Lureen Kapin has not responded; can someone reach out to her?

Information packet, sub pro: We discussed: 
  1. Including the pended recommendations into the summary of rejected recommendations
  2. We thought it should be shortened up into a table that serves as a memeory jog rather than a reference doc

I have found the list of pended recommendations here: https://gnso.icann.org/sites/default/files/policy/2023/presentation/outputs-that-the-board-marks-as-pending-28feb23-en.pdf 

And a summary of the categories of rejections in a PPT I did for the RySG dated  May 2023 that said: 

BIG question: How can we create this table in the near term. If someone can send all rejected and pended recommendations to me in some form shorter that the original Board report, I can take it on. If not, I can use the original Board report. 

Let me know what ideas you have. 

Thanks everyone and best regards,

Kurt


On 23 Jan 2025, at 2:32 am, Susan Payne via Gnso-board-readiness-smallteam <gnso-board-readiness-smallteam@icann.org> wrote:

Hi all
Based on Justine’s and my thoughts on the SubPro participants, I’d suggest the following for the interviews:
 
Avri Doria – co-chair, Board Liaison, participant
Jeff Neuman – co-chair, Ry/Rr
Cheryl Langdon-Or – co-chair, NCSG, ALAC
Becky Burr – Board Liaison (alternate Alan Barrett)
Roger Carney – RrSG
Elaine Prius – RySG (alternate Jim Prendergast, Katrin Ohlmer, Martin Sutton, Donna Austin)
Justine Chew – ALAC
Paul McGrady – IPC and ST Chair (alternate Susan Payne – I’m happy to do this, but that might be too IPC-heavy, Anne Aikman Scalese)
Robin Gross – NCSG (alternate Kathy Kleiman)
Annebeth Lange - ccNSO
 
Big thanks to Justine for taking the first pass.
 
Susan

 
Susan Payne  
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