[UA-discuss] Agenda for UA Leadership call on 20190913 at UTC 0300

[richard nims]

Dear Sarmad

Although its leadership agenda still we demand the UASG leadership on
consumption of accessible UASG resources prudently, there was no call of
travel support on UA discuss, from where Harish and Walter funding requests
got submitted. If UASG need volunteers for both they should place the
request on UA discuss list, I assume if get from ICANN66 local region
itself then what’s the point of making people travel from other regions.
Auxiliary any travel support should be thru transparent process so that
every community member gets equal opportunity.

Richard

On Thu, Sep 12, 2019 at 11:45 PM Sarmad Hussain <sarmad.hussain at icann.org>
wrote:

> Dear all,
>
>
>
> 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.
>
>
>
> Regards,
> Sarmad
>
>
>
>    1. Start to take stock of Q1 FY20 progress
>    2. Working groups
>       1. Final versions of Charters - vote
>       2. UA Tech WG. Chair nomination (Satish Chair, Dessalegn Vice
>       Chair) – vote
>       3. UASG Leadership leading the WGs – Yes or No?
>
>
>    1. World CIO meeting – follow up discussion by Ajay Data
>    2. UASG.tech website registration
>    3. AOB
>
>
>
> =======================FYI items===============================
>
>    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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