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_n2kizDMcJ... Notes during today’s meeting will be taken here<https://docs.google.com/document/d/1gJriCQMf2XjeZXP4qKDyLwsb81KxiK0sdD05ajcp...>. 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]<https://urldefense.com/v3/__https:/icann.zoom.us/j/92776214517?pwd=YTd2U0pHc...> 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 joke.braeken@icann.org<mailto:joke.braeken@icann.org>