[UA-discuss] Meeting this Thursday 12-Feb (Re: Notes from the Aftermatch function)

[Ram Mohan]

Suggested agenda for the 1300 meeting today:
1. Recap of actions to date - Cyrus/Francisco
     - January volunteer workshop
     - ICANN 52 workshop
     - ICANN 52 community letter
     - Endorsement/creation of UASG
     - ICANN staff support and plan
2. Update on next steps - Ram, Christian, Brent, Kurt
     - Intervention at today's public comment session
     - Nominations for UASG chair(s), vice chair(s), workstream lead(s)
     - Group Charter development work, like structure, terms, roles,
decision making mechanism, etc.
     - Marketing and communication development projects, like target
audience definition, key messages, message segmentation, etc.
     - Prioritizing tasks and projects, like problem repository, library
development, etc.
     - UASG call
3. Community feedback on #1 and#2 above
4. AOB

Comments?

- Ram
On Feb 10, 2015 10:03 AM, "Francisco Arias" <francisco.arias at icann.org>
wrote:

> Colleagues,
>
> We have the room Ord to meet this Thursday, 12 February from 13:00 to
> 13:30.
>
> Regards,
>
> --
> Francisco.
>
>
>
>
> On 2/10/15, 7:35 AM, "Don Hollander" <don at i2.org.nz> wrote:
>
> >Francisco:
> >
> >Some notes from the after match function that you had to miss after the
> >UA Session yesterday.
> >
> >1) It was agreed that the letter should be sent out to various ICANN
> >constituencies with an explicit call to participate and a link to the
> >mailing list subscription page included.
> >2) The session on Thursday will be an outreach session for people who
> >want to engage.  Please note that I will not be there.
> >3) I have prepared a first draft for an agenda for the conference call
> >schedule for next week.  That has been distributed to the UA list.
> >
> >So, tasks for you include:
> >
> >1) Getting the letter out to the ICANN constituencies
> >2) Getting an Adobe Connect session scheduled as presented by Christian.
> >(It will be useful to have an experienced admin person (or two) to help
> >manage the call).  We will aim for a 60 minute call but reserve up to 90
> >minutes.
> >
> >Don
> >
>
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