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Date: Monday, 02 November 2020

Time: 18:00 - 19:00 UTC (for the time in various time zones click here)

English Conference ID = 1638

Spanish Conference ID = 1738

French Conference ID = 1838

Zoom Room :  https://icann.zoom.us/j/96348839922?pwd=Vm5xZ1E4dkZUenp6RFFzdTVCZTlNQT09

Password: UIM-WP0123


Action Items: EN       

Recording: EN, ES, FR

Zoom Chat: EN    

Transcription: EN, ES, FR


Participants: 

EN: Roberto Gaetano, Cheryl Langdon-Orr, Maureen Hilyard, Alan Greenberg, Nadira Al-Araj, Sebastien Bachollet, David Mackey, Eduardo Diaz, David Mackey, Judith Hellerstein, Bill Jouris, Sarah Kiden,Laura Margolis, Jonathan Zuck, Abdulkarim Oloyede, Natalia Filina, Alan Greenberg, Esther Patricia Akello,

ES: 

FR: 

Apologies: Justine Chew, Carlos Raul Gutierrez

Staff: Heidi Ullrich, Silvia Vivanco, Alperen Eken, Claudia Ruiz, Michelle DeSmyter

Call Management: Michelle DeSmyter


AGENDA     

  1. Welcome and Roll Call - Staff (2 minutes)

  2. Review of the Agenda - Roberto (2 minutes)

  3. Review of Action Items from Call of 26 October 2020 - Roberto (3 minutes)

  4. Result of Polls and Next Steps - Roberto (30 minutes) 

    1. Alternate Time of the UIM-WP call (10 minutes)

    2. Can a Member of an ALS also be an Individual Member of a RALO (10 minutes)

  5. Productivity Tools - Next Steps - Roberto, Alp (20 minutes)

    1. Wiki (Confluence) - here we can create a table of issues and each issue will have a child page that you and staff draft and people comment as mentioned in the last meeting;

    2. Google Documents - as suggested by Alan's way - wiki can be managed well, also people are natives of the website, they know how to navigate;

  6. Discussion on Voting Rights - Roberto/All (5 minutes)

  7. Next Call - Roberto (2 minutes)

  8. AOB - Roberto (1 minute)


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