Dear UAC members,
I am sending you the proposed agenda for today’s UAC meeting, held on
Wednesday, 14 December 2023 at 13:00 UTC.
Here are the materials for item 4 on today’s agenda:
https://docs.google.com/document/d/1Td27YCcDrDZ3pa4JzyX6n6CAY6anIG_n2kizDMcJACQ/edit?usp=sharing
Notes during today’s meeting will be taken
here.
Proposed agenda
1.Welcome roll call
2. Admin Matters
* SoI update
* Virtual World Café session 14 December
3. Nominate member for UA Day proposal review team
4. Napkin Pitch Results: overview of results, next steps
5. Next meetings:
* 20 December 2023:
* 17 January 2023: discuss action plan UAC 2024
* 31 January 2023
6.AOB
7.Adjourn
Join meeting
Please find the call details below:
Join Zoom Meeting
https://icann.zoom.us/j/92776214517?pwd=YTd2U0pHcGMveTRPV2QvU1BIaDZmUT09
[icann.zoom.us]
Meeting ID: 927 7621 4517
Passcode: UAC-Dec-13
Meeting wiki:
https://community.icann.org/x/MYAYEQ
UAC main page:
https://community.icann.org/x/UIfxDg
Best regards.
Joke Braeken