Dear all, Please find included the draft agenda for the upcoming meeting: 1. Welcome and roll call 1. Admin matters * SoI update * Action items - Staff to share the workplan doc as a google document. UAC members to review and add comments in the google doc. Discussion regarding content and next steps at the next meeting * Update Expert group * Update UA Day selection 1. Review of workplan: https://docs.google.com/document/d/1o3tPVX9DeIRrEQOw0S--zN8tRT8kzNB_/edit?us... [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/document/d/1o3tPVX9DeIRrE...> 1. Joint meeting Tech Day: potential speakers, roundtable, bearing in mind the typical tech day audience: From Eberhard Lisse: Tech Wg would like advise not only for a host presentation, but also for an IDN/UA round table. 1. Work session ICANN85 1. Next meetings: * 14 January | 08:00 UTC * 28 January | 13:00 UTC * 11 February | 08:00 UTC * 25 February | 13:00 UTC * ICANN85 – 7-12 March 1. AOB 1. AOB 1. Adjourn