00:12:14 Joke Braeken - ICANN org (ccNSO): ccNSO guideline SOI/COI https://ccnso.icann.org/sites/default/files/field-attached/ccnso-internal-procedure-general-soi-coi-21sep23-en.pdf SOI form https://forms.gle/79Jw4wSnNhn5W4Z46 00:14:21 Joke Braeken - ICANN org (ccNSO): Item 4: Draft UAC workplan https://docs.google.com/document/d/1Td27YCcDrDZ3pa4JzyX6n6CAY6anIG_n2kizDMcJACQ/edit?usp=sharing 00:14:43 Regina Fuchsova: Hello all, my apologies for joining later, I am on a poor connection and Zoom decided to update... 00:15:01 Joke Braeken - ICANN org (ccNSO): The wonders of technology 🙂 welcome Regina and all 00:15:18 Regina Fuchsova: Reacted to "The wonders of techn..." with 👍 00:15:39 Qing Cai: Hello everyone,sorry for late. 00:20:31 Sarmad Hussain - ICANN Org: 10am UTC on 21 Dec. 00:22:33 Regina Fuchsova: We haven't applied for an official proposal for the UA day, so I would be eligible. I would really like to let the spot for another volunteer from our group, but I do agree a rep from our group would be good. So in case nobody else steps up, I could do it. 00:22:38 Regina Fuchsova: Sorry for not speaking, but I am on train and it would not be a pleasant audio for you I am afraid 00:23:01 Abdalmonem Galila: No worries I will read it 00:23:44 Regina Fuchsova: thank you :) 00:26:25 Regina Fuchsova: Would Thursday be an option as well? Let's wait for the doodle pool.... 00:26:56 Regina Fuchsova: OK, thank you 00:28:03 Joke Braeken - ICANN org (ccNSO): UAC repository/library terms of reference Doc https://docs.google.com/document/d/10hzfbJF4ud6x6k8HDELCjMhrCvgpzCJx/edit?usp=sharing&ouid=101111448672284939009&rtpof=true&sd=true 00:47:13 Regina Fuchsova: maybe we can remove the IDN in brackets then? 00:47:59 Regina Fuchsova: maybe IDN domain names and their management? 00:48:19 Regina Fuchsova: as some ccTLDs may (not yet) have some under the management 00:48:42 Regina Fuchsova: may consider introducing.... maybe :) 00:50:53 Sarmad Hussain - ICANN Org: Latin script can also have IDNs 00:51:01 Sarmad Hussain - ICANN Org: So we should not say “non-Latin” 00:52:22 Regina Fuchsova: also duplicate "COmmittee" at the beginning, sorry noticed only now 00:57:43 Sarmad Hussain - ICANN Org: Technical training? 00:58:13 Sarmad Hussain - ICANN Org: Also code repositories? 00:58:50 Abdalmonem Galila: +1 Dr. Sarmad 01:05:24 Joke Braeken - ICANN org (ccNSO): Action item #2: Staff to adjust the draft ToR, based on the discussions by UAC on 20 December. UAC members to review the proposed ToR and suggest comments or edits prior to UAC meeting #9 01:09:30 Joke Braeken - ICANN org (ccNSO): Draft UAC workplan (sections on napkin pitches) https://docs.google.com/document/d/1Td27YCcDrDZ3pa4JzyX6n6CAY6anIG_n2kizDMcJACQ/edit?usp=sharing 01:11:05 Joke Braeken - ICANN org (ccNSO): Action item #3: UAC members invited to review the proposed UAC workpan prior to UAC meeting #9. During that meeting, follow up with the impact-effort analysis. 01:12:00 Sarmad Hussain - ICANN Org: I will share the invitation with Regina 01:15:57 Regina Fuchsova: Thank you all and see you in January!