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=/115638935/115638983/Meeting%20notes%20UA%20EAI%2020190730.docx

Review the current charter draft               https://community.icann.org/download/attachments/115638935/UASG%20EAI%20Working%20Group%20Charter%2020190805.docx

>>> 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