Hi Everyone: 

In preparation for your Board Readiness Team meeting Wednesday, I have attached an agenda and discussion points. In this meeting we want to nail down (to the extent possible) our project methodology and next steps. 

I apologise for the “quiet period” since our last call, there were conflicts for several of us, so I thought best not to compete with those. Thanks to John and Terri in the interim for maintaining a degree of momentum by scheduling calls and doing the research work on the previously rejected objections. 

Let me know if the attached is not clear or if you have edits or augmentations to the agenda. 

Thx and regards,

Kurt




On 14 Aug 2024, at 5:33 am, John Emery via Gnso-board-readiness-smallteam <gnso-board-readiness-smallteam@icann.org> wrote:

Hello All,
 
We wanted to let you know that we are following up on the following action item from our previous meeting:
 
Staff to compile a repository of Board rejected recommendations. Including: SubPro, EPDP Registration Data Phase I and Phase II.
 
Please find here the compilation document of Board non-adopted recommendations compiled along with the accompanying Board rationale.
 
 
All the best,
 
John R. Emery, Ph.D.
Policy Development Support Senior Specialist
Generic Names Supporting Organization (GNSO)
Internet Corporation for Assigned Names and Numbers (ICANN)
 
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