January 2024 - ccNSO-UACommittee

UA Day 2024 Keystone Event to Be Held in Belgrade
by Mirjana Tasić Jan. 31, 2024

Jan. 31, 2024

FYI: https://www.rnids.rs/en/what-s-new/ua-day-2024-keystone-event-to-be-held-in… Regards Mirjana

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FOR REVIEW: ccNSO UAC Terms of Reference
by Kimberly Carlson Jan. 31, 2024

Jan. 31, 2024

Dear UAC, As discussed on today’s call, please find attached the UAC Library Terms of Reference for review. For more information: https://community.icann.org/x/UIAvEQ Submissions (once approved) will be published here: https://community.icann.org/x/UoAvEQ Thank you, Kim

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ccNSO UA Committee Teleconference (10) | 31 January at 13:00 UTC
by Kimberly Carlson Jan. 31, 2024

Jan. 31, 2024

***STARTING IN ONE HOUR*** Dear all, The next ccNSO UA Committee Teleconference (10) is scheduled for 31 January at 13:00 UTC for 90 mins. An agenda will be circulated prior to the call. Please find the call details below: Join Zoom Meeting https://icann.zoom.us/j/98282724414?pwd=TTdQVFI3WnJjY20waXI4K1VzYmN3UT09 Meeting ID: 982 8272 4414 Passcode: ccNSO-UA10 Meeting wiki: https://community.icann.org/x/R4AYEQ UAC main page: https://community.icann.org/x/UIfxDg

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Background materials item 4 | ccNSO UA Committee Teleconference (10) | 31 January at 13:00 UTC
by Joke Braeken Jan. 31, 2024

Jan. 31, 2024

Dear All, Here are the documents that will be used during item 4 on today’s agenda, the impact effort analysis. 1. Draft UAC workplan https://docs.google.com/document/d/1Td27YCcDrDZ3pa4JzyX6n6CAY6anIG_n2kizDMc… 1. Google sheet impact-effort analysis (step 2 in the creation of the UAC Work Plan) https://docs.google.com/spreadsheets/d/1BkLUXZjUoMzUIcm5vGvX7gQVaLqC-MLN9dq… Notes during today’s meeting will be taken here: https://docs.google.com/document/d/1znbYvD5G-8OT5voqCS23aJltyLzyKATT56oxWej… Notes from the previous meeting are located here: https://docs.google.com/document/d/1qlnKRB82bmEEebbUEIBuwIBcFChkwohgVGS1zz_… Best regards, Joke Braeken joke.braeken(a)icann.org<mailto:joke.braeken@icann.org> From: ccNSO-UACommittee <ccnso-uacommittee-bounces(a)icann.org> on behalf of Kimberly Carlson <kimberly.carlson(a)icann.org> Date: Tuesday, 30 January 2024 at 20:50 To: "ccnso-uacommittee(a)icann.org" <ccnso-uacommittee(a)icann.org> Subject: [ccNSO-UACommittee] REMINDER: ccNSO UA Committee Teleconference (10) | 31 January at 13:00 UTC Dear all, The next ccNSO UA Committee Teleconference (10) is scheduled for 31 January at 13:00 UTC for 90 mins. Agenda: 1. Welcome 2. Admin matters 3. Update information library (ccnso-uacommittee-submissions(a)icann.org<mailto:ccnso-uacommittee-submissions@icann.org>) 4. Impact / Effort analysis of suggestions from napkin exercise 5. Next meetings * 7 February 13:00 UTC– library editorial board * 14 February 13:00 UTC – full group (1 hour) * 21 February 13:00 UTC – TBD 6. AOB 7. Adjourn Please find the call details below: Join Zoom Meeting https://icann.zoom.us/j/98282724414?pwd=TTdQVFI3WnJjY20waXI4K1VzYmN3UT09 [icann.zoom.us]<https://urldefense.com/v3/__https:/icann.zoom.us/j/98282724414?pwd=TTdQVFI3…> Meeting ID: 982 8272 4414 Passcode: ccNSO-UA10 Meeting wiki: https://community.icann.org/x/R4AYEQ UAC main page: https://community.icann.org/x/UIfxDg

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REMINDER: ccNSO UA Committee Teleconference (10) | 31 January at 13:00 UTC
by Kimberly Carlson Jan. 30, 2024

Jan. 30, 2024

Dear all, The next ccNSO UA Committee Teleconference (10) is scheduled for 31 January at 13:00 UTC for 90 mins. Agenda: 1. Welcome 2. Admin matters 3. Update information library (ccnso-uacommittee-submissions(a)icann.org<mailto:ccnso-uacommittee-submissions@icann.org>) 4. Impact / Effort analysis of suggestions from napkin exercise 5. Next meetings * 7 February 13:00 UTC– library editorial board * 14 February 13:00 UTC – full group (1 hour) * 21 February 13:00 UTC – TBD 6. AOB 7. Adjourn Please find the call details below: Join Zoom Meeting https://icann.zoom.us/j/98282724414?pwd=TTdQVFI3WnJjY20waXI4K1VzYmN3UT09 Meeting ID: 982 8272 4414 Passcode: ccNSO-UA10 Meeting wiki: https://community.icann.org/x/R4AYEQ UAC main page: https://community.icann.org/x/UIfxDg

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ccNSO UA Committee Teleconference (10) | 31 January at 13:00 UTC
by Kimberly Carlson Jan. 24, 2024

Jan. 24, 2024

Dear all, The next ccNSO UA Committee Teleconference (10) is scheduled for 31 January at 13:00 UTC for 90 mins. An agenda will be circulated prior to the call. Please find the call details below: Join Zoom Meeting https://icann.zoom.us/j/98282724414?pwd=TTdQVFI3WnJjY20waXI4K1VzYmN3UT09 Meeting ID: 982 8272 4414 Passcode: ccNSO-UA10 Meeting wiki: https://community.icann.org/x/R4AYEQ UAC main page: https://community.icann.org/x/UIfxDg

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ccNSO UA Committee Teleconference (9) | 17 January at 14:30 UTC
by Kimberly Carlson Jan. 17, 2024

Jan. 17, 2024

***STARTING IN ONE HOUR*** Dear all, The next ccNSO UA Committee Teleconference (9) is scheduled for 17 January at 14:30 UTC. Please note the one-off time adjustment. An agenda will be circulated prior to the call. Please find the call details below: Join Zoom Meeting https://icann.zoom.us/j/92889487819?pwd=RFNNZXNrRmludGJxRXg4VzZCb24zdz09 Meeting ID: 928 8948 7819 Passcode: ccNSO-UAC9 Meeting wiki: https://community.icann.org/x/RYAYEQ UAC main page: https://community.icann.org/x/UIfxDg

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Re: [ccNSO-UACommittee] REMINDER: ccNSO UA Committee Teleconference (9) | 17 January at 14:30 UTC.
by Joke Braeken Jan. 17, 2024

Jan. 17, 2024

All, To consult the notes from today’s UAC meeting, go to https://docs.google.com/document/d/1qlnKRB82bmEEebbUEIBuwIBcFChkwohgVGS1zz_… The notes from the previous meeting can be found here: https://docs.google.com/document/d/1bX7eNYY1feBARBwKOHUSCVcrQFhEt6F8M4OFVkf… Best regards, Joke Braeken joke.braeken(a)icann.org<mailto:joke.braeken@icann.org> From: ccNSO-UACommittee <ccnso-uacommittee-bounces(a)icann.org> on behalf of Kimberly Carlson <kimberly.carlson(a)icann.org> Date: Tuesday, 16 January 2024 at 17:19 To: "ccnso-uacommittee(a)icann.org" <ccnso-uacommittee(a)icann.org> Subject: [ccNSO-UACommittee] REMINDER: ccNSO UA Committee Teleconference (9) | 17 January at 14:30 UTC. Dear all, The next ccNSO UA Committee Teleconference (9) is scheduled for 17 January at 14:30 UTC. Please note the one-off time adjustment. Agenda: 1. Welcome & Roll Call 2. Admin matters * Action items: i. Staff to update ToR UA Library ii. Staff to draft invitation letter ( completed, see item 5 agenda) * Invite to meet with UASG at ICANN79 work session (see item 6) * UA Day: update 1. UA Library * Second reading terms of Reference editorial board UA library (https://docs.google.com/document/d/10hzfbJF4ud6x6k8HDELCjMhrCvgpzCJx/edit [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/document/d/10hzfbJF4ud6x…> ) * Kick-off Editorial board: start including material * Suggestions for inclusion ( links to) material 1. Next work items: * Dedicated Community email and * impact/effort assessment proposed work items 1. Invitation letter to ccTLDs * Discussion and Approval of letter (https://docs.google.com/document/d/11d7U0EB0qpnsq5LWM0aJZU2qjWvPEidS/edit [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/document/d/11d7U0EB0qpns…> ) * Distribution 1. ICANN79 meetings * Work session * Update to ccTLDs present - topics progress to date, UA Day, other? 1. Next meetings: * Editorial board: 24 January, 7 February, 21 February? * Full Committee – 31 January, 14 February? 1. AOB 1. Adjourn Please find the call details below: Join Zoom Meeting https://icann.zoom.us/j/92889487819?pwd=RFNNZXNrRmludGJxRXg4VzZCb24zdz09 [icann.zoom.us]<https://urldefense.com/v3/__https:/icann.zoom.us/j/92889487819?pwd=RFNNZXNr…> Meeting ID: 928 8948 7819 Passcode: ccNSO-UAC9 Meeting wiki: https://community.icann.org/x/RYAYEQ UAC main page: https://community.icann.org/x/UIfxDg

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REMINDER: ccNSO UA Committee Teleconference (9) | 17 January at 14:30 UTC.
by Kimberly Carlson Jan. 16, 2024

Jan. 16, 2024

Dear all, The next ccNSO UA Committee Teleconference (9) is scheduled for 17 January at 14:30 UTC. Please note the one-off time adjustment. Agenda: 1. Welcome & Roll Call 2. Admin matters * Action items: i. Staff to update ToR UA Library ii. Staff to draft invitation letter ( completed, see item 5 agenda) * Invite to meet with UASG at ICANN79 work session (see item 6) * UA Day: update 1. UA Library * Second reading terms of Reference editorial board UA library (https://docs.google.com/document/d/10hzfbJF4ud6x6k8HDELCjMhrCvgpzCJx/edit ) * Kick-off Editorial board: start including material * Suggestions for inclusion ( links to) material 1. Next work items: * Dedicated Community email and * impact/effort assessment proposed work items 1. Invitation letter to ccTLDs * Discussion and Approval of letter (https://docs.google.com/document/d/11d7U0EB0qpnsq5LWM0aJZU2qjWvPEidS/edit ) * Distribution 1. ICANN79 meetings * Work session * Update to ccTLDs present - topics progress to date, UA Day, other? 1. Next meetings: * Editorial board: 24 January, 7 February, 21 February? * Full Committee – 31 January, 14 February? 1. AOB 1. Adjourn Please find the call details below: Join Zoom Meeting https://icann.zoom.us/j/92889487819?pwd=RFNNZXNrRmludGJxRXg4VzZCb24zdz09 Meeting ID: 928 8948 7819 Passcode: ccNSO-UAC9 Meeting wiki: https://community.icann.org/x/RYAYEQ UAC main page: https://community.icann.org/x/UIfxDg

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ccNSO UA Committee Teleconference (9) | 17 January at 14:30 UTC
by Kimberly Carlson Jan. 15, 2024

Jan. 15, 2024

Dear all, The next ccNSO UA Committee Teleconference (9) is scheduled for 17 January at 14:30 UTC. Please note the one-off time adjustment. An agenda will be circulated prior to the call. Please find the call details below: Join Zoom Meeting https://icann.zoom.us/j/92889487819?pwd=RFNNZXNrRmludGJxRXg4VzZCb24zdz09 Meeting ID: 928 8948 7819 Passcode: ccNSO-UAC9 Meeting wiki: https://community.icann.org/x/RYAYEQ UAC main page: https://community.icann.org/x/UIfxDg

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