I have a work function and will not be able to attend the call today/tonight. In my absence, I suggest:
Before the Meeting <<
Bookmark the EAI WG wiki page https://community.icann.org/display/TUA/UA-EAI+WG Review the notes from last week https://community.icann.org/display/TUA/UA-EAI+WG?preview=/115638935/1156389... Review the current charter draft https://community.icann.org/download/attachments/115638935/UASG%20EAI%20Work...
During the Meeting <<<
* Resolve the remaining "outcomes" portion of the charter (see the notes). * Vote on the charter. * There were other topics we discussed last meeting. * I don't think I saw much activity on them. * Let's figure out how to resolve in the meeting if possible. * Discuss and settle the issue of using xgenplus as an EAI listserv. * Please assume that potential conflicts of interest can be resolved - focus on utility and functionality, please. * Create agenda and action items for next meeting. Thanks! /marksv