Dear all,

Please find included the draft agenda for the upcoming meeting:

1. Welcome and roll call

2. Admin matters
   1. SoI update
   2. 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
   3. Update Expert group
   4. Update UA Day selection

3. Review of workplan:
   https://docs.google.com/document/d/1o3tPVX9DeIRrEQOw0S--zN8tRT8kzNB_/edit?usp=sharing&ouid=108932396147626517991&rtpof=true&sd=true [docs.google.com]

4. 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.

5. Work session ICANN85

6. 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

7. AOB

8. AOB

9. Adjourn