Content Comparison

Zoom Recording

Attendance

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

Slides

Zoom Recording

Attendance

Zoom Recording

Attendance

1. Draft letter to ICANN Board
2. Discuss who to interview
3. Discuss questions for interview

Wednesday, 25 September 2024

**CANCELLED**

Zoom Recording

Attendance

Zoom Recording

Attendance

• Letter to Board (send Friday)
  https://docs.google.com/document/d/1X1741YZ6sA-b_Y4_602fpFqRC0XIXR9_gft6J2DlJl4/edit
• Letter to PDP members (send today)
  [attached to email]
• Question review: to EPDP members
  https://docs.google.com/document/d/1ULSdj8WH2P-xvfs5KHlrQO14uj7GgH6uYD0d3IlG6Jc/edit
• EPDP member selection
  [attached to email]
• Immediate timeline

oFirst interviews 9 Oct (Kurt, Thomas)

oEPDP interviews commence week of 14 Oct

• Interviewer selection
• First interview planning

Zoom Recording

Attendance

• Status of interview invitations (spreadsheet attached)
• Update to interview questions and interviewee information packet. These are reflected in amendments to the document at: https://docs.google.com/document/d/1ULSdj8WH2P-xvfs5KHlrQO14uj7GgH6uYD0d3IlG6Jc/edit?tab=t.0 [docs.google.com] 
• Pilot interview of Kurt. I have not selected an interviewer but am hopeful someone will raise her/his hand. We can pause the meeting to provide time for everyone but me to prepare for a bit. 

Zoom Recording (n/a)

Attendance

1. Conduct test interview with Thomas

2. Review of my (Kurt’s) interview from a process standpoint

3. Status of responses to our invitations

4. Review slides for GNSO Council update