Dear all,

Unfortunately, I will not be able to attend tomorrow's meeting, as I will be at the same offline work event with Vadim.

I will review the results of the meeting in the email.

___
Best regards,
Andrey Aleinikov

Coordination Center for TLD .RU/.РФ

cctld.ru | кц.рф

From: ccNSO-UACommittee <ccnso-uacommittee-bounces@icann.org> On Behalf Of Kimberly Carlson
Sent: Tuesday, January 16, 2024 7:19 PM
To: ccnso-uacommittee@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

a. Action items:

                                                              i.      Staff to update ToR UA Library

                                                             ii.      Staff to draft invitation letter ( completed, see item 5 agenda)

b. Invite to meet with UASG at ICANN79 work session (see item 6)

c. UA Day: update

3. UA Library

a. Second reading terms of Reference  editorial board UA library (https://docs.google.com/document/d/10hzfbJF4ud6x6k8HDELCjMhrCvgpzCJx/edit )

b. Kick-off Editorial board: start including material

c. Suggestions for inclusion ( links to) material

4. Next work items:

a. Dedicated Community email and

b. impact/effort assessment proposed work items 

5. Invitation letter to ccTLDs

a. Discussion and Approval of letter (https://docs.google.com/document/d/11d7U0EB0qpnsq5LWM0aJZU2qjWvPEidS/edit ) 

b. Distribution 

6. ICANN79 meetings

a. Work session

b. Update to ccTLDs present - topics progress to date, UA Day,  other?

7. Next meetings:

a. Editorial board: 24 January, 7 February, 21 February?

b. Full Committee – 31 January, 14 February? 

8. AOB

9. 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