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
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
>