[UA-discuss] Agenda for UA Leadership call on 20190913 at UTC 0300
sarmad.hussain at icann.org
Thu Sep 12 18:15:16 UTC 2019
Please find below a tentative agenda for UA Admin call on 20190913 at UTC 0300. Apologies was sending this in late, as this was a short week for me with travel. Please share your feedback on if you would like add/delete any items.
1. Start to take stock of Q1 FY20 progress
2. Working groups
* Final versions of Charters - vote
* UA Tech WG. Chair nomination (Satish Chair, Dessalegn Vice Chair) – vote
* UASG Leadership leading the WGs – Yes or No?
1. World CIO meeting – follow up discussion by Ajay Data
2. UASG.tech website registration
1. FYI: UA schedule for ICANN66 submitted based on the latest discussion
2. FYI: UASG – ALAC session likely to be scheduled on Saturday
3. FYI: Harish and Walter funding requests submitted – both agree to spend 4 hours per day on booth
4. FYI: Payment issued to Interisle for UASG007 – UASG007 being edited for publication
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