Dear all,

Please find included (the belated) draft agenda.

Per notes from the previous meeting ( 27 March 2024, attached to the email as background material) the following topics are suggested for today’s meeting:

1. Welcome & Roll Call

2. Admin matters
   1. SOI updates
   2. Action Items

3. UA Day events 2024: report back (Mirjana, and others)
   1. UA day Belgrade:
   2. Other UA day events
   3. Is there a role for UAC in helping to organize future UA day events?

4. ccNSO UA session @ICANN80

Topics to date:

• Present work to date (library etc)
• UA days: those done to date, and invite to next UA Days
• UA Readiness ccTLDs to date: why important, what can be done, need for additional data (survey)?

5. Next meetings: 24 April 13 UTC| review of surveys to date

6. AOB

7. Adjourn

From: ccNSO-UACommittee <ccnso-uacommittee-bounces@icann.org> on behalf of Kimberly Carlson <kimberly.carlson@icann.org>
Date: Tuesday, 16 April 2024 at 20:56
To: "ccnso-uacommittee@icann.org" <ccnso-uacommittee@icann.org>
Subject: [ccNSO-UACommittee] REMINDER: ccNSO UAC teleconference | 17 April at 13:00 UTC

Dear all,

As a reminder, the next ccNSO UAC teleconference is scheduled for 17 April at 13:00 UTC.

An agenda will be circulated prior to the call.

Please see the call details below:

Join Zoom Meeting

https://icann.zoom.us/j/91427477253?pwd=VFh2ck9NczlLMXdRTjhYUlRHWHFOdz09 [icann.zoom.us]

Meeting ID: 914 2747 7253

Passcode: ccNSO-UAC1