Date: Wednesday, 09 September 2020

Time: 17:00 - 18:00 UTC (for the time in various time zones click here)

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English Conference ID = 1638

Spanish Conference ID = 1738

French Conference ID = 1838

Zoom Room :  https://icann.zoom.us/j/93703962141?pwd=b281VjVXUVkwRjZzb3R5Z3l6M2xpQT09

Password: UIM-WP0123

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Action Items: EN       

Recording: EN, ES, FR

Zoom Chat: EN    

Transcription: EN, ES, FR

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Dial-out Participants: 

EN: Maureen Hilyard, Cheryl Langdon-Orr, Dr. Gopal

ES: 

FR:  

Apologies: 

Staff: Heidi Ullrich, Alperen Eken

Interpreters:

ES: 

FR: 

Call Management:Claudia Ruiz

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AGENDA     

1. Welcome and Roll Call - Staff (3 minutes)
   

2. Review of Agenda - Roberto Gaetano, Chair of the UI-WP (5 minutes)

3. Follow-up from the Discussion on the Mailing List on Criteria- Roberto Gaetano/All (40 minutes)

   1. Should the requirement that an individual not be a member of an ALS be loosened? 
      1. 1. to keep a strict rule (as is today) about incompatibility of being at the same time an Unaffiliated Individual and a member of an accredited ALS;
         2. to allow people being at the same Unaffiliated Individuals and members of an accredited ALS without limitation;
         3. to allow people being Unaffiliated Individuals only if they are not in a leadership position in an accredited ALS

4. AOB - Roberto Gaetano (2 minutes) 

5. Next Call - Roberto Gaetano (3 minutes)