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

[Ram Mohan]

Agree. My thought is to not get into much detail, and focus on the
formation steps, in line with what you suggest
On Feb 12, 2015 9:00 AM, "Edmon Chung" <edmon at registry.asia> wrote:

> Just a note that we only have 30min.
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> I think one of the key items would be to ensure good ICANN
> staff/secretariat support, and the right kind of skill sets for the ICANN
> team for the project.
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> I mentioned briefly to Cyrus already, perhaps we should try to call on the
> policy support teams at ALAC or GNSO who are most experienced with the
> coordination and administrative support (even though we are not doing
> policy/policy advice development, the skill sets would be very important
> for the success of this group).
>
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>
> If some process is required on this, lets get that together as well.
>
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> Edmon
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> *From:* ua-discuss-bounces at icann.org [mailto:ua-discuss-bounces at icann.org]
> *On Behalf Of *Ram Mohan
> *Sent:* Thursday, February 12, 2015 8:37 AM
> *To:* UA-discuss at icann.org
> *Subject:* Re: [UA-discuss] Meeting this Thursday 12-Feb (Re: Notes from
> the Aftermatch function)
>
>
>
> 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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