Suggested agenda for the 1300 meeting today: 1. Recap of actions to date - Cyrus/Francisco - January volunteer workshop - ICANN 52 workshop - ICANN 52 community letter - Endorsement/creation of UASG - ICANN staff support and plan 2. Update on next steps - Ram, Christian, Brent, Kurt - Intervention at today's public comment session - Nominations for UASG chair(s), vice chair(s), workstream lead(s) - Group Charter development work, like structure, terms, roles, decision making mechanism, etc. - Marketing and communication development projects, like target audience definition, key messages, message segmentation, etc. - Prioritizing tasks and projects, like problem repository, library development, etc. - UASG call 3. Community feedback on #1 and#2 above 4. AOB Comments? - Ram On Feb 10, 2015 10:03 AM, "Francisco Arias" <francisco.arias@icann.org> wrote:
Colleagues,
We have the room Ord to meet this Thursday, 12 February from 13:00 to 13:30.
Regards,
-- Francisco.
On 2/10/15, 7:35 AM, "Don Hollander" <don@i2.org.nz> wrote:
Francisco:
Some notes from the after match function that you had to miss after the UA Session yesterday.
1) It was agreed that the letter should be sent out to various ICANN constituencies with an explicit call to participate and a link to the mailing list subscription page included. 2) The session on Thursday will be an outreach session for people who want to engage. Please note that I will not be there. 3) I have prepared a first draft for an agenda for the conference call schedule for next week. That has been distributed to the UA list.
So, tasks for you include:
1) Getting the letter out to the ICANN constituencies 2) Getting an Adobe Connect session scheduled as presented by Christian. (It will be useful to have an experienced admin person (or two) to help manage the call). We will aim for a 60 minute call but reserve up to 90 minutes.
Don