[UA-EAI] Meeting notes for UA EAI WG meeting on 20190827 a

[Steve Bens]

Hello Mark , Sarmad

Could we create list of EAI Practitioners and understand who all have real world experience.

Steve

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‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐
On Tuesday, 3 September 2019 19:01, Sarmad Hussain <sarmad.hussain at icann.org> wrote:

> Dear all,
>
> Please find attached the notes from the UA EAI Meeting on 27 August 2019.  Let us know if you have any feedback.
>
> Following the discussion in the meeting, kindly note:
>
> - If you are interested, please share your intention to chair the UA EAI WG on the UA EAI mailing list
>
> - Review the reports for the next call - Reading list: [UASG 021A](https://uasg.tech/wp-content/uploads/documents/UASG021A-en-digital.pdf) and [UASG 021B Draft Version](https://community.icann.org/download/attachments/115638935/UASG021B%20Report%20Draft%20version.pdf?version=1&modificationDate=1567515496536&api=v2)
>
> Action Items
>
> No.
>
> Action Item
>
> Owner
>
> 1
>
> Share the finalized WG charter with UASG leadership for review and approval
>
> Sarmad Hussain
>
> 2
>
> Contribute to the scope of UA Readiness document at https://docs.google.com/document/d/1-mRhBNetSKkQ3dc_ivQRU0YsrbBVkir9eB1nWwM0rSk/edit?pli=1
>
> All
>
> 3
>
> Read the [UASG021A](https://uasg.tech/wp-content/uploads/documents/UASG021A-en-digital.pdf) on evaluation and tools
>
> All
>
> 4
>
> Read [UASG 021B Draft Version](https://community.icann.org/download/attachments/115638935/UASG021B%20Report%20Draft%20version.pdf?version=1&modificationDate=1567515496536&api=v2) (currently being published)
>
> All
>
> 5
>
> Share intention to volunteer for the chair of UA EAI WG
>
> All
>
> The meeting notes and call recordings are now posted at [UA EAI WG wiki page](https://community.icann.org/display/TUA/UA-EAI+WG).
>
> Regards,
> Sarmad
>
> From: UA-EAI <ua-eai-bounces at icann.org> on behalf of "Mark Svancarek (CELA) via UA-EAI" <ua-eai at icann.org>
> Reply-To: "Mark Svancarek (CELA)" <marksv at microsoft.com>
> Date: Monday, August 26, 2019 at 9:59 PM
> To: "ua-eai at icann.org" <ua-eai at icann.org>
> Subject: [UA-EAI] Discussion topics for upcoming EAI WG meeting 5:00 UTC
>
> We have our fortnightly EAI in a few hours, and here is my suggested agenda.
>
>>> Before the Meeting <<
>
> Bookmark the EAI WG wiki page               https://community.icann.org/display/TUA/UA-EAI+WG
>
> Review the notes from last meeting        https://community.icann.org/download/attachments/115638935/Meeting%20notes%20UA%20EAI%2020190813.pdf
>
> Review the current charter draft              https://community.icann.org/download/attachments/115638935/UASG%20EAI%20Working%20Group%20Charter%2020190819.docx
>
>>>> During the Meeting <<<
>
> - Complete work on the Charter. (15)
> - Discuss addition of face to face meeting provision in the charter with UASG leadership. (15)
> - Discussion: how to develop consensus on what software should be tackled and in what order (30)
> - Create agenda and action items for next meeting.
>
> Thanks!
>
> /marksv
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