Meeting notes for UA EAI WG meeting on 20190827 a
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
Hello Mark , Sarmad Could we create list of EAI Practitioners and understand who all have real world experience. Steve Sent with [ProtonMail](https://protonmail.com) Secure Email. ‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐ On Tuesday, 3 September 2019 19:01, Sarmad Hussain <sarmad.hussain@icann.org> wrote:
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](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
Steve sez: "Could we create list of EAI Practitioners and understand who all have real world experience." I am looking at our charter this morning, and I notice we have the following section on membership. Membership Membership should include some representation from: - UASG Coordination Group - Members from the UASG Community - Technical experts - Relevant standards organizations, e.g. Unicode, W3C, etc. - DNS and Internationalized Domain Names (IDNs) - EAI - Email administrators - Academia and researchers So I was thinking that we should actually get some insight into the actual membership AND attendance of the members to ensure we have the appropriate coverage. -----Original Message----- From: UA-EAI <ua-eai-bounces@icann.org> On Behalf Of Arnt Gulbrandsen Sent: Sunday, September 8, 2019 12:30 PM To: ua-eai@icann.org; Steve Bens <stevejobsietf@protonmail.com> Subject: Re: [UA-EAI] Meeting notes for UA EAI WG meeting on 20190827 a Interesting. With what goal? Arnt _______________________________________________ UA-EAI mailing list UA-EAI@icann.org https://nam06.safelinks.protection.outlook.com/?url=https%3A%2F%2Fmm.icann.org%2Fmailman%2Flistinfo%2Fua-eai&data=02%7C01%7Cmarksv%40microsoft.com%7C1e69d48eff334786b8b708d734930d05%7C72f988bf86f141af91ab2d7cd011db47%7C1%7C0%7C637035678496907872&sdata=mFp%2FdOtW8AKYBSgs5byGh0Q6tRRcBoGaHm9IdUI296w%3D&reserved=0 _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://nam06.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.icann.org%2Fprivacy%2Fpolicy&data=02%7C01%7Cmarksv%40microsoft.com%7C1e69d48eff334786b8b708d734930d05%7C72f988bf86f141af91ab2d7cd011db47%7C1%7C0%7C637035678496907872&sdata=P0e%2FZYSB8YANW0oOgycx4DIuWHRYyNaXaZLEHPyzuFI%3D&reserved=0) and the website Terms of Service (https://nam06.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.icann.org%2Fprivacy%2Ftos&data=02%7C01%7Cmarksv%40microsoft.com%7C1e69d48eff334786b8b708d734930d05%7C72f988bf86f141af91ab2d7cd011db47%7C1%7C0%7C637035678496907872&sdata=Y9IIbS8LKbbKK23PyDyhAFJXhZXdKenYBuK7KCm2Nfw%3D&reserved=0). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.
participants (4)
-
Arnt Gulbrandsen -
Mark Svancarek (CELA) -
Sarmad Hussain -
Steve Bens