Dear all, The next ccNSO UA Committee Teleconference (9) is scheduled for 17 January at 14:30 UTC. Please note the one-off time adjustment. Agenda: 1. Welcome & Roll Call 2. Admin matters * Action items: i. Staff to update ToR UA Library ii. Staff to draft invitation letter ( completed, see item 5 agenda) * Invite to meet with UASG at ICANN79 work session (see item 6) * UA Day: update 1. UA Library * Second reading terms of Reference editorial board UA library (https://docs.google.com/document/d/10hzfbJF4ud6x6k8HDELCjMhrCvgpzCJx/edit ) * Kick-off Editorial board: start including material * Suggestions for inclusion ( links to) material 1. Next work items: * Dedicated Community email and * impact/effort assessment proposed work items 1. Invitation letter to ccTLDs * Discussion and Approval of letter (https://docs.google.com/document/d/11d7U0EB0qpnsq5LWM0aJZU2qjWvPEidS/edit ) * Distribution 1. ICANN79 meetings * Work session * Update to ccTLDs present - topics progress to date, UA Day, other? 1. Next meetings: * Editorial board: 24 January, 7 February, 21 February? * Full Committee – 31 January, 14 February? 1. AOB 1. Adjourn Please find the call details below: Join Zoom Meeting https://icann.zoom.us/j/92889487819?pwd=RFNNZXNrRmludGJxRXg4VzZCb24zdz09 Meeting ID: 928 8948 7819 Passcode: ccNSO-UAC9 Meeting wiki: https://community.icann.org/x/RYAYEQ UAC main page: https://community.icann.org/x/UIfxDg