Dear all, Included the document to be discussed under item 4 Kind regards, Bart From: Bart Boswinkel via ccNSO-UACommittee <ccnso-uacommittee@icann.org> Reply-To: Bart Boswinkel <bart.boswinkel@icann.org> Date: Wednesday, November 26, 2025 at 12:24 PM To: "ccnso-uacommittee@icann.org" <ccnso-uacommittee@icann.org> Subject: [ccNSO-UACommittee] Draft Agenda Dear all, Please find included the draft agenda UAC meeting 26 November 2025 - 1pm UTC 1. Welcome 2. Admin matters * SOI update * Action items: * Staff will post the 3 outcome documents from ICANN84 joint session between UAC and GAC UA-IDN WG on the UAC wiki (completed) * Staff will share the additional document on the UAC mailing list, and seek comments from the UAC. Once finalize the doc can be published and distributed more broadly * Staff to reach out to Tech WG leadership team about the agreement to organise a joint session between Tech WG and UAC at ICANN85, on the topic of UA. ( agreed) * Staff to schedule next meetings until ICANN85 * Staff to send reminder about UA Day proposal submissions to ccTLD community * Seda to provide update on UA Day proposals vetting process at the next UAC meeting in 2 weeks time * UA Expert Group update * UA DAY progress/ selection of panelists ( see overview): Regina, Abdalmonem, Sami 1. Joint session UAC – Tech WG in Mumbai: on technical aspects UA: presentations and roundtable Block 2, 3 or 4. Request Tech leadership: presentation UA in India 1. Update UAC work plan, following the sessions at ICANN82,83, and 84. 2. AOB 3. Next meetings: 10 December | 08:00 UTC 14 January | 08:00 UTC 28 January | 13:00 UTC 11 February | 08:00 UTC 25 February | 13:00 UTC ICANN85 – * UAC working session, * joint meeting with Tech WG (Tech Day) 1. Adjourn