REMINDER: ccNSO UA Committee Teleconference (9) | 17 January at 14:30 UTC.
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
Dear all, Unfortunately, I will not be able to attend tomorrow's meeting, as I will be at the same offline work event with Vadim. I will review the results of the meeting in the email. ___ Best regards, Andrey Aleinikov Coordination Center for TLD .RU/.РФ cctld.ru | кц.рф From: ccNSO-UACommittee <ccnso-uacommittee-bounces@icann.org> On Behalf Of Kimberly Carlson Sent: Tuesday, January 16, 2024 7:19 PM To: ccnso-uacommittee@icann.org Subject: [ccNSO-UACommittee] REMINDER: ccNSO UA Committee Teleconference (9) | 17 January at 14:30 UTC. 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 a. Action items: i. Staff to update ToR UA Library ii. Staff to draft invitation letter ( completed, see item 5 agenda) b. Invite to meet with UASG at ICANN79 work session (see item 6) c. UA Day: update 3. UA Library a. Second reading terms of Reference editorial board UA library ( <https://docs.google.com/document/d/10hzfbJF4ud6x6k8HDELCjMhrCvgpzCJx/edit> https://docs.google.com/document/d/10hzfbJF4ud6x6k8HDELCjMhrCvgpzCJx/edit ) b. Kick-off Editorial board: start including material c. Suggestions for inclusion ( links to) material 4. Next work items: a. Dedicated Community email and b. impact/effort assessment proposed work items 5. Invitation letter to ccTLDs a. Discussion and Approval of letter ( <https://docs.google.com/document/d/11d7U0EB0qpnsq5LWM0aJZU2qjWvPEidS/edit> https://docs.google.com/document/d/11d7U0EB0qpnsq5LWM0aJZU2qjWvPEidS/edit ) b. Distribution 6. ICANN79 meetings a. Work session b. Update to ccTLDs present - topics progress to date, UA Day, other? 7. Next meetings: a. Editorial board: 24 January, 7 February, 21 February? b. Full Committee – 31 January, 14 February? 8. AOB 9. Adjourn Please find the call details below: Join Zoom Meeting <https://icann.zoom.us/j/92889487819?pwd=RFNNZXNrRmludGJxRXg4VzZCb24zdz09> https://icann.zoom.us/j/92889487819?pwd=RFNNZXNrRmludGJxRXg4VzZCb24zdz09 Meeting ID: 928 8948 7819 Passcode: ccNSO-UAC9 Meeting wiki: <https://community.icann.org/x/RYAYEQ> https://community.icann.org/x/RYAYEQ UAC main page: <https://community.icann.org/x/UIfxDg> https://community.icann.org/x/UIfxDg
participants (2)
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Kimberly Carlson -
Андрей Алейников