Hi All,

 

For our meeting today. Let me know before or during the meeting if you have additional topics. 

 

Board Readiness Small Team Meeting

30 October 2024

1. Debrief and Lessons Learned from Interview with Thomas
1. Read: https://docs.google.com/document/d/1hu8NF4OnHIXD8yiUxoV_Zamgxk8X7RZGKFSnM8qeqik/edit?tab=t.0
2. Substance: What did we learn? 
3. Process: Should we amend questions or approach?
2. Information packet ready for mailing to EPDP Phase I interviewees (attached)
1. Cover email
2. Packet
3. Should we set up interviews for Istanbul (talk me down from the tree, but I say yes!)
3. Remaining items to send other information packets
1. Refreshers: EPDP Phase II; SubPro
2. Invitees: SubPro
4. What to do about those not responding to invitations
5. Status: Board Participation

 

I’m sure you have other ideas, so please feel free to add your thoughts.

 

Best regards,

 

Kurt