Hi all,

 

This was mistakenly sent to the wrong list. Kindly disregard.

 

Regards,
Sarmad

 

From: Sarmad Hussain <sarmad.hussain@icann.org>
Date: Thursday, September 12, 2019 at 11:15 PM
To: "ua-discuss@icann.org" <ua-discuss@icann.org>
Subject: Agenda for UA Leadership call on 20190913 at UTC 0300

 

Dear all,

 

Please find below a tentative agenda for UA Admin call on 20190913 at UTC 0300. Apologies was sending this in late, as this was a short week for me with travel.  Please share your feedback on if you would like add/delete any items.

 

Regards,
Sarmad

 

  1. Start to take stock of Q1 FY20 progress
  2. Working groups 
    1. Final versions of Charters - vote
    2. UA Tech WG. Chair nomination (Satish Chair, Dessalegn Vice Chair) – vote
    3. UASG Leadership leading the WGs – Yes or No? 
  1. World CIO meeting – follow up discussion by Ajay Data
  2. UASG.tech website registration
  3. AOB

 

=======================FYI items===============================

  1. FYI: UA schedule for ICANN66 submitted based on the latest discussion
  2. FYI: UASG – ALAC session likely to be scheduled on Saturday
  3. FYI: Harish and Walter funding requests submitted – both agree to spend 4 hours per day on booth
  4. FYI: Payment issued to Interisle for UASG007 – UASG007 being edited for publication