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:

If you are interested, please share your intention to chair the UA EAI WG on the UA EAI mailing list
Review the reports for the next call - Reading list: UASG 021A and UASG 021B Draft Version

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_ivQRU0YsrbBVkir9eB1nWwM0rSk/edit?pli=1	All
3	Read the UASG021A on evaluation and tools	All
4	Read UASG 021B Draft Version (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.

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%20UA%20EAI%2020190813.pdf

Review the current charter draft https://community.icann.org/download/attachments/115638935/UASG%20EAI%20Working%20Group%20Charter%2020190819.docx

>>> 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