Board Readiness: SubPro Interviewees
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 Head of Legal Policy [cid:image001.png@01DB6CE9.ED785E30]<https://comlaude.com/> 28 Little Russell Street, London WC1A 2HN, UK T +44 (0) 20 7421 8250 Ext 255 comlaude.com<http://comlaude.com> Follow us on LinkedIn<https://t-uk.xink.io/Tracking/Index/pRkAAFJfAADw_RQA0> and YouTube<https://t-uk.xink.io/Tracking/Index/bhkAAFJfAADw_RQA0> [cid:image002.png@01DB6CE9.ED785E30]<https://www.linkedin.com/company/com-laude> [cid:image003.png@01DB6CE9.ED785E30] <https://twitter.com/comlaude?lang=en> [cid:image004.png@01DB6CE9.ED785E30] <https://www.facebook.com/ComLaude/> [cid:image005.png@01DB6CE9.ED785E30] <https://www.youtube.com/@comlaude> [cid:image006.jpg@01DB6CE9.ED785E30] ________________________________ The contents of this email and any attachments are confidential to the intended recipient. They may not be disclosed, used by or copied in any way by anyone other than the intended recipient. If you have received this message in error, please return it to the sender (deleting the body of the email and attachments in your reply) and immediately and permanently delete it. Please note that Com Laude Group Limited (the "Com Laude Group") does not accept any responsibility for viruses and it is your responsibility to scan or otherwise check this email and any attachments. The Com Laude Group does not accept liability for statements which are clearly the sender's own and not made on behalf of the group or one of its member entities. The Com Laude Group is a limited company registered in England and Wales with company number 10689074 and registered office at 28 Little Russell Street, London, WC1A 2HN England. The Com Laude Group includes Nom-IQ Limited t/a Com Laude, a company registered in England and Wales with company number 5047655 and registered office at 28 Little Russell Street, London, WC1A 2HN England; Valideus Limited, a company registered in England and Wales with company number 6181291 and registered office at 28 Little Russell Street, London, WC1A 2HN England; Demys Limited, a company registered in Scotland with company number SC197176 and registered office at 15 William Street, South West Lane, Edinburgh, EH3 7LL Scotland; Consonum, Inc. dba Com Laude USA and Valideus USA, a corporation incorporated in the State of Washington and principal office address at Suite 332, Securities Building, 1904 Third Ave, Seattle, WA 98101; Com Laude (Japan) Corporation, a company registered in Japan with company number 0100-01-190853 and registered office at 1-3-21 Shinkawa, Chuo-ku, Tokyo, 104-0033, Japan; Com Laude Domain ESP S.L.U., a company registered in Spain and registered office address at Calle Barcas 2, 2, Valencia, 46002, Spain. For further information see www.comlaude.com<https://comlaude.com>
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-... And a summary of the categories of rejections in a PPT I did for the RySG dated May 2023 that said: * Small team update divided the 38 “problem” recommendations into four buckets: * Clarification should settle the Board question (17) * Solve during implementation (4) * Starting a Bylaw change process (13) (PICs & GAC issues) * More Council / Board dialogue (4) 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<mailto: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 Head of Legal Policy <image001.png><https://comlaude.com/> 28 Little Russell Street, London WC1A 2HN, UK T +44 (0) 20 7421 8250 Ext 255 comlaude.com<http://comlaude.com/> Follow us on LinkedIn<https://t-uk.xink.io/Tracking/Index/pRkAAFJfAADw_RQA0> and YouTube<https://t-uk.xink.io/Tracking/Index/bhkAAFJfAADw_RQA0> <image002.png><https://www.linkedin.com/company/com-laude> <image003.png><https://twitter.com/comlaude?lang=en> <image004.png><https://www.facebook.com/ComLaude/> <image005.png><https://www.youtube.com/@comlaude> <image006.jpg> ________________________________ The contents of this email and any attachments are confidential to the intended recipient. They may not be disclosed, used by or copied in any way by anyone other than the intended recipient. If you have received this message in error, please return it to the sender (deleting the body of the email and attachments in your reply) and immediately and permanently delete it. Please note that Com Laude Group Limited (the “Com Laude Group”) does not accept any responsibility for viruses and it is your responsibility to scan or otherwise check this email and any attachments. The Com Laude Group does not accept liability for statements which are clearly the sender's own and not made on behalf of the group or one of its member entities. The Com Laude Group is a limited company registered in England and Wales with company number 10689074 and registered office at 28 Little Russell Street, London, WC1A 2HN England. The Com Laude Group includes Nom-IQ Limited t/a Com Laude, a company registered in England and Wales with company number 5047655 and registered office at 28 Little Russell Street, London, WC1A 2HN England; Valideus Limited, a company registered in England and Wales with company number 6181291 and registered office at 28 Little Russell Street, London, WC1A 2HN England; Demys Limited, a company registered in Scotland with company number SC197176 and registered office at 15 William Street, South West Lane, Edinburgh, EH3 7LL Scotland; Consonum, Inc. dba Com Laude USA and Valideus USA, a corporation incorporated in the State of Washington and principal office address at Suite 332, Securities Building, 1904 Third Ave, Seattle, WA 98101; Com Laude (Japan) Corporation, a company registered in Japan with company number 0100-01-190853 and registered office at 1-3-21 Shinkawa, Chuo-ku, Tokyo, 104-0033, Japan; Com Laude Domain ESP S.L.U., a company registered in Spain and registered office address at Calle Barcas 2, 2, Valencia, 46002, Spain. For further information see www.comlaude.com<https://comlaude.com/> _______________________________________________ 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>
Hello Kurt, Apologies for my tardiness. Here is link to my At-Large SubPro resources that I offered to share: https://community.icann.org/x/vABdFg I also realize there is a lot there to look at, so, if you were looking for a simplified table, perhaps you/staff could start with - GNSO SubPro Small Team Plus Supplemental Recommendations, as presented during ICANN79 Community Consultation session <https://community.icann.org/download/attachments/291799254/slides-supplement...> slides #5 and #6 which are .... - ... very summarily simplified in slide #3 of my Update #6, 13 Dec 2023 <https://community.icann.org/pages/viewpage.action?pageId=286818427&preview=/...> to At-Large CPWG Happy to add to whatever you need going forward. Kind regards, Justine On Tue, 28 Jan 2025 at 12:44, kurt kjpritz.com via Gnso-board-readiness-smallteam <gnso-board-readiness-smallteam@icann.org> wrote:
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-...
And a summary of the categories of rejections in a PPT I did for the RySG dated May 2023 that said:
- Small team update divided the 38 “problem” recommendations into four buckets: - Clarification should settle the Board question (17) - Solve during implementation (4) - Starting a Bylaw change process (13) (PICs & GAC issues) - More Council / Board dialogue (4)
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 Head of Legal Policy <image001.png> <https://comlaude.com/> 28 Little Russell Street, London WC1A 2HN, UK *T* +44 (0) 20 7421 8250 *Ext* 255 *comlaude.com <http://comlaude.com/>* *Follow us on** LinkedIn <https://t-uk.xink.io/Tracking/Index/pRkAAFJfAADw_RQA0> **and** YouTube <https://t-uk.xink.io/Tracking/Index/bhkAAFJfAADw_RQA0>*
*<image002.png>* <https://www.linkedin.com/company/com-laude> *<image003.png>* <https://twitter.com/comlaude?lang=en> *<image004.png>* <https://www.facebook.com/ComLaude/> *<image005.png>* <https://www.youtube.com/@comlaude>
<image006.jpg> ------------------------------ The contents of this email and any attachments are confidential to the intended recipient. They may not be disclosed, used by or copied in any way by anyone other than the intended recipient. If you have received this message in error, please return it to the sender (deleting the body of the email and attachments in your reply) and immediately and permanently delete it. Please note that Com Laude Group Limited (the “Com Laude Group”) does not accept any responsibility for viruses and it is your responsibility to scan or otherwise check this email and any attachments. The Com Laude Group does not accept liability for statements which are clearly the sender's own and not made on behalf of the group or one of its member entities. The Com Laude Group is a limited company registered in England and Wales with company number 10689074 and registered office at 28 Little Russell Street, London, WC1A 2HN England. The Com Laude Group includes Nom-IQ Limited t/a Com Laude, a company registered in England and Wales with company number 5047655 and registered office at 28 Little Russell Street, London, WC1A 2HN England; Valideus Limited, a company registered in England and Wales with company number 6181291 and registered office at 28 Little Russell Street, London, WC1A 2HN England; Demys Limited, a company registered in Scotland with company number SC197176 and registered office at 15 William Street, South West Lane, Edinburgh, EH3 7LL Scotland; Consonum, Inc. dba Com Laude USA and Valideus USA, a corporation incorporated in the State of Washington and principal office address at Suite 332, Securities Building, 1904 Third Ave, Seattle, WA 98101; Com Laude (Japan) Corporation, a company registered in Japan with company number 0100-01-190853 and registered office at 1-3-21 Shinkawa, Chuo-ku, Tokyo, 104-0033, Japan; Com Laude Domain ESP S.L.U., a company registered in Spain and registered office address at Calle Barcas 2, 2, Valencia, 46002, Spain. For further information see www.comlaude.com <https://comlaude.com/> _______________________________________________ Gnso-board-readiness-smallteam mailing list -- gnso-board-readiness-smallteam@icann.org To unsubscribe send an email to gnso-board-readiness-smallteam-leave@icann.org
_______________________________________________ Gnso-board-readiness-smallteam mailing list -- gnso-board-readiness-smallteam@icann.org To unsubscribe send an email to gnso-board-readiness-smallteam-leave@icann.org
participants (3)
-
Justine Chew -
kurt kjpritz.com -
Susan Payne