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<p class="MsoNormal"><b><span style="font-size:11.0pt">Agenda<o:p><br>
</o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt">UA Coordination Group <o:p>
<br>
</o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt">Conference Call<o:p><br>
</o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt"><o:p><br>
</o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt">Wednesday, 31 May 2017 @ 22:00 UTC
<o:p><br>
</o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p><br>
</o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p><br>
</o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><a href="http://participate.icann.org/universalacceptance">http://participate.icann.org/universalacceptance</a><o:p><br>
</o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">MobileUSA<o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt"><a href="tel://1-719-325-2630,*,,7375086559/">tel://1-719-325-2630,*,,7375086559#</a><o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">MobileNZ:<o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">tel://0800-459-127,*,,7375086559#<o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">MobileHK<o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">tel://800-968-082,*,,7375086559#<o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">MobileUK<o:p><br>
</o:p></span></p>
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<td valign="top" style="border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt">
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">tel://0800-368-0950,*,,7375086559#<o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt"><o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-NZ" style="font-size:11.0pt">Phone Only Controls :</span></b><span lang="EN-NZ" style="font-size:11.0pt"><o:p><br>
</o:p></span></p>
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<td width="685" valign="top" style="width:513.65pt;padding:0cm 5.4pt 0cm 5.4pt">
<p class="MsoNormal"><span lang="EN-NZ" style="font-size:11.0pt"><a href="https://go.conferencinghub.com/1n1zr">https://go.conferencinghub.com/1n1zr</a><o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt"><o:p><br>
</o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Other numbers available by request.
<o:p><br>
</o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p><br>
</o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">1<o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Attendance/Apologies<o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">2<o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Review of Notes from Last meeting<o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">3<o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Agenda Adjustments<o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">4<o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Project Reviews<o:p><br>
</o:p></span></p>
<p class="MsoNormal"><i><span lang="EN-US" style="font-size:11.0pt">New report template is under final tweak from ICANN design team<o:p><br>
</o:p></span></i></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Browser Evaluation – Almost Ready to publish<o:p><br>
</o:p></span></p>
<p class="MsoNormal"><i><span lang="EN-US" style="font-size:11.0pt">Comments received from one of the browser developers under consideration. Is it a Bug or a Feature? How IDNs are treated. Could be an appendix to the report.<o:p><br>
</o:p></span></i></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Linkification Evaluation – Pending start<o:p><br>
</o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Logging Report – Ready to publish<o:p><br>
</o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Website Evaluation – Ready to Publish<o:p><br>
</o:p></span></p>
<p class="MsoNormal"><i><span lang="EN-US" style="font-size:11.0pt">Plan is to publish Browser Evaluation and Website Evaluation concurrently with associated media.<o:p><br>
</o:p></span></i></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">EAI Evaluation – Still looking for a contractor<o:p><br>
</o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">EAI Documentation – Still looking for a contractor<o:p><br>
</o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Programming Language Evaluation Criteria – Ready to publish<o:p><br>
</o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt"><o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">5<o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Financials & Budget<o:p><br>
</o:p></span></p>
<p class="MsoNormal"><i><span lang="EN-US" style="font-size:11.0pt">Well underspent in 2016/17 in part because we have had problems finding contractors.<o:p><br>
</o:p></span></i></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">6<o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Document Updates<o:p><br>
</o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Quick Guide to Linkification<o:p><br>
</o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Quick Guide to EAI<o:p><br>
</o:p></span></p>
<p class="MsoNormal"><i><span lang="EN-US" style="font-size:11.0pt">Some recent discussion on upper/lower case and non-ASCII script variants. Probably publish what we have and revise as we get consensus.<o:p><br>
</o:p></span></i></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt"><o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">7<o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Comms strategy review and some activities
<o:p><br>
</o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Analysis of Audience
<o:p><br>
</o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Association Outreach<o:p><br>
</o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">CIO Outreach - Pilot<o:p><br>
</o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt"><o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">8<o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">UASG Structure<o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">9<o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">UA@ICANN60<o:p><br>
</o:p></span></p>
<p class="MsoNormal"><i><span lang="EN-US" style="font-size:11.0pt">Requested a day zero event and public UASG Forum. Still to be confirmed.<o:p><br>
</o:p></span></i></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">10<o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">UA in Hong Kong<o:p><br>
</o:p></span></p>
<p class="MsoNormal"><i><span lang="EN-US" style="font-size:11.0pt">Need to get the dates set.<o:p><br>
</o:p></span></i></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">11<o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Programming Language Evaluation activities – approach<o:p><br>
</o:p></span></p>
<p class="MsoNormal"><i><span lang="EN-US" style="font-size:11.0pt">Pursuing a ‘Bug Bounty’ approach is an option, but we have been unable to find someone to drive this. Propose re-opening the previous contracted party approach.<o:p><br>
</o:p></span></i></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">12<o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Help Wanted – Video Editing<o:p><br>
</o:p></span></p>
<p class="MsoNormal"><i><span lang="EN-US" style="font-size:11.0pt">There’s a desire to have more videos on the website. As a result, we need someone who can edit them.<o:p><br>
</o:p></span></i></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">13<o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">UA Certification Process<o:p><br>
</o:p></span></p>
<p class="MsoNormal"><i><span lang="EN-US" style="font-size:11.0pt">Discussion of what this might look like, if this is a time to pursue it, and if so how we might do so.<o:p><br>
</o:p></span></i></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">14<o:p><br>
</o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">AoB<o:p><br>
</o:p></span></p>
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