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? 

3. World CIO meeting – follow up discussion by Ajay Data
4. UASG.tech website registration
5. AOB

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

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