Dear all, Please find attached the notes from the UA EAI Meeting on 27 August 2019. Let us know if you have any feedback. Following the discussion in the meeting, kindly note: 1. If you are interested, please share your intention to chair the UA EAI WG on the UA EAI mailing list 2. Review the reports for the next call - Reading list: UASG 021A<https://uasg.tech/wp-content/uploads/documents/UASG021A-en-digital.pdf> and UASG 021B Draft Version<https://community.icann.org/download/attachments/115638935/UASG021B%20Report...> Action Items No. Action Item Owner 1 Share the finalized WG charter with UASG leadership for review and approval Sarmad Hussain 2 Contribute to the scope of UA Readiness document at https://docs.google.com/document/d/1-mRhBNetSKkQ3dc_ivQRU0YsrbBVkir9eB1nWwM0... All 3 Read the UASG021A<https://uasg.tech/wp-content/uploads/documents/UASG021A-en-digital.pdf> on evaluation and tools All 4 Read UASG 021B Draft Version<https://community.icann.org/download/attachments/115638935/UASG021B%20Report...> (currently being published) All 5 Share intention to volunteer for the chair of UA EAI WG All The meeting notes and call recordings are now posted at UA EAI WG wiki page<https://community.icann.org/display/TUA/UA-EAI+WG>. Regards, Sarmad From: UA-EAI <ua-eai-bounces@icann.org> on behalf of "Mark Svancarek (CELA) via UA-EAI" <ua-eai@icann.org> Reply-To: "Mark Svancarek (CELA)" <marksv@microsoft.com> Date: Monday, August 26, 2019 at 9:59 PM To: "ua-eai@icann.org" <ua-eai@icann.org> Subject: [UA-EAI] Discussion topics for upcoming EAI WG meeting 5:00 UTC We have our fortnightly EAI in a few hours, and here is my suggested agenda.
Before the Meeting <<
Bookmark the EAI WG wiki page https://community.icann.org/display/TUA/UA-EAI+WG Review the notes from last meeting https://community.icann.org/download/attachments/115638935/Meeting%20notes%2... Review the current charter draft https://community.icann.org/download/attachments/115638935/UASG%20EAI%20Work...
During the Meeting <<<
* Complete work on the Charter. (15) * Discuss addition of face to face meeting provision in the charter with UASG leadership. (15) * Discussion: how to develop consensus on what software should be tackled and in what order (30) * Create agenda and action items for next meeting. Thanks! /marksv