[UA-discuss] Upcoming UASG Coordination Group Call

[Don Hollander]

The UASG Coordination Group will have a call later this week.  Below is the agenda for anyone interested:

Agenda
UA Coordination Group
May 2018
04:00 UTC 23 May 2018
version 2018-05-22


US

tel://1-605-475-5619,*,,<tel://1-719-325-2630,*,,7375086559>2785710613#

NZ

tel://0800-440-096,*,,2785710613#

HK

tel://800-901-914,*,,2785710613#

UK

tel://0800-358-6387,*,,2785710613#<tel://0800-358-6387,*,,2785710613>

DE

tel://0800-588-9171,*,,2785710613#

Beijing

Tel://86-10-5667-0006,*,, 2785710613#


IN

Tel://1800 3010 1569,*,,2785710613#






Other numbers available by request.

Meeting starts at 04:00 UTC
00 Attendance/ Apologies



01 Agenda Adjustments



02 Notes from Last Meeting



03 Actions Outstanding from previous meetings


  1.  Don to double check UTC times before schedule call - Hopefully
  2.  Christian to provide selection criteria from the WHD panel discussion.  Start time, end time, particular quotes. - Done
  3.  Gwen to raise outstanding issues with ICANN IT - Done
  4.  Don to move engagement of two roles things forward - Done
  5.  Don to circulate IAMAI proposal to UA-Coordination Group this week - Done
  6.  Don to work with GSE team to engage with Governments - Done.
  7.  Coordination Group to nominate UASG Ambassadors to Don - Done
  8.  Don to pursue Awards Program - Not Done
  9.  Don to proceed with Hong Kong and Guangzhou meetings - Done


04 Contract Status



05 New Roles

Results

  *   Technical Marking In contracting phase.   Technical Role - No really suitable candidate found.  Interim work is contracting with John Levine for some hours.

06 Local Initiatives

China
India
Thailand
Brazil


07 Government Engagement through the GSE


  *   Egypt - Baher & Abdalmonem working with Egyptian Ministry of Communications

08 UA Ambassadors

Seven now appointed.

  *   John Levine going to Strasburg
  *   Lars Steffen going to M3WAAG in Munich
  *   Abdalmonem program being discussed
  *   Ashish Modi program being discussed
  *   Harish Chowdhary presented in Delhi

09 -Documentation Opportunities


  *   New Document
     *   UA & EAI for the Anti-Abuse Community
     *   Quick Guide to Variants
     *   IETF Best Practice
  *   Contract out
     *   UASG005 - Quick Guide
     *   UASG007 - Introduction to UA
     *   UASG014 - Quick Guide to EAI
     *   UASG018 - Programming Language Criteria (currently being exercised as part of Viagenie contract)

10 UASG & Comms


  *   LinkedIn Experiment results
  *   Roles & Responsibilities
  *   Edelman in FY18/19

11 Position Descriptions

Discussion on recruitment for 2019 election

12 AoB









Don Hollander
Secretary General - UASG
Skype: Don_Hollander

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