All,

 

To consult the notes from today’s UAC meeting, go to https://docs.google.com/document/d/1qlnKRB82bmEEebbUEIBuwIBcFChkwohgVGS1zz_VzK0/edit?usp=sharing

 

The notes from the previous meeting can be found here:

https://docs.google.com/document/d/1bX7eNYY1feBARBwKOHUSCVcrQFhEt6F8M4OFVkfMkHU/edit?usp=sharing

 

Best regards,

 

Joke Braeken

joke.braeken@icann.org

 

 

From: ccNSO-UACommittee <ccnso-uacommittee-bounces@icann.org> on behalf of Kimberly Carlson <kimberly.carlson@icann.org>
Date: Tuesday, 16 January 2024 at 17:19
To: "ccnso-uacommittee@icann.org" <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
    1. Action items:

                                                              i.      Staff to update ToR UA Library

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

    1. Invite to meet with UASG at ICANN79 work session (see item 6)
    2. UA Day: update
  1. UA Library
    1. Second reading terms of Reference  editorial board UA library (https://docs.google.com/document/d/10hzfbJF4ud6x6k8HDELCjMhrCvgpzCJx/edit [docs.google.com] )
    2. Kick-off Editorial board: start including material
    3. Suggestions for inclusion ( links to) material
  1. Next work items:
    1. Dedicated Community email and
    2. impact/effort assessment proposed work items 
  1. Invitation letter to ccTLDs
    1. Discussion and Approval of letter (https://docs.google.com/document/d/11d7U0EB0qpnsq5LWM0aJZU2qjWvPEidS/edit [docs.google.com] ) 
    2. Distribution 
  1. ICANN79 meetings
    1. Work session
    2. Update to ccTLDs present - topics progress to date, UA Day,  other?
  1. Next meetings:
    1. Editorial board: 24 January, 7 February, 21 February?
    2. 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]

 

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