Members: Regina Fuchsova, Mirjana Tasic, Qing Cai, Jiankang Yao, Ai Chin Lu,
Participants:
Observers and experts:
Staff: Bart Boswinkel, Kim Carlson, Sarmad Hussain, Seda Akbulut, Joke Braeken
Apologies:
Draft agenda:
1.Welcome roll call
2. Admin Matters
* SoI update
* Virtual World Café session 14 December
3. Nominate member for UA Day proposal review team
4. Napkin Pitch Results: overview of results, next steps
5. Next meetings:
* 20 December 2023:
* 17 January 2023: discuss action plan UAC 2024
* 31 January 2023
6.AOB
7.Adjourn
Documents: (see Jamboard)
Recording: Zoom Playback
Chat Transcript: Chat UAC 13 Dec.txt
