NOTES | ccNSO UAC | 13 September 2023 (13 UTC)
Welcome by Joke
Tour de table by all attending the meeting, sharing their affiliations and experiences regarding UA and related matters.
2.
Admin matters
a.
Nomination chair and vice chair
Referring to a document circulated to the mailing list prior to this meeting. Deadline for nominations/secondments is Tuesday, 26 September, 23:59 UTC
Volunteers to date, via self-nominations:
Secondments noted in the zoom chat
Jiankang asks candidates to specify how they qualify for the role of Chair/Vice Chair respectively
Action item:
3.
Reminder UAC roadmap
Background by Joke regarding how the roadmap was created by the small team of ccNSO Councillors. 3 main pillars:
Qing Cai as ccnso appointed liaison to UASG. She provides monthly updates on UASG activities to Council. Could be shared with UAC too
Inaugural meeting today. Scope of activities detailed in ToR.
Main focus: opportunity for ccTLDs to engage and be informed regarding UA-related matters, by liaising with other relevant groups, organising sessions,
populating a repository.
Impact-effort analysis. Check agreement with ccTLD community, and obtain the ok by Council to move forward.
Abdalmonem suggested a potential involvement of the UAC in the annual UA Day. Others share their experiences regarding the 2023 UA day, and plans for future
UA days, including regional UA days.
4.
Future deliverables
a.
Repository
Information about the DASC repository shared on call and in chat.
Comparable approach envisaged for UAC.
Main idea: useful resource for ccTLDs
b.
Interaction with other groups
Approach to be explored. Could potentially be via invitations to other relevant ICANN UA groups, to contribute to sessions under auspices of the UAC.
5.
AOB
none
6.
Next meeting and closure
Group will meet on a bi-weekly basis. Next meetings:
Next meeting will further explore some of the potential UAC focus points and suggested activities, as raised during the first UAC meeting
Joke Braeken