[UA-discuss] Draft Agenda - First UASG Call

Don Hollander don at i2.org.nz
Mon Feb 9 22:40:51 UTC 2015





Please find below (and attached) a first draft agenda for the first conference call.
You’ll see that the agenda times out to one hour, but I would suggest people be available for an additional 30 minutes in case things run a bit long.

Agenda – UASG Call – date

 

This first call of a UASG (Universal Access Steering Group) will be used to welcome new participants into the group and identify a structure for the group that will allow full and active participation for all who want to participate.

 

Please note some key conference call etiquette:

1)    Keep your microphone muted unless your talking

2)    Place your call from a quite place – ie not next to the fire station

3)    Speak Slowly and Clearly and don’t be too clever with your language– not everyone is a native English speaker and some people have old ears.

4)    Identify yourself when you are speaking

Instructions for connecting to the call will go here

 

Welcome

0:05 – Purpose of the UASG and Purpose of this meeting

Introductions

0:05 – Round the Table – name, affiliation, area of interest

Report on results from the instigating meeting held in January in Washington, DC

-       Issues and relative ranking

-       Players and relative rankings for effectiveness and ease of engagement

-       Other

 

0:15

Options for Structure of the Steering Group and ideas for sub-group topics

0:15

Things we might spend money on

0:15

Summary and next steps

0:05

 
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