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Date: Thursday, 13 August 2020

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French Conference ID = 1838

Zoom Room :  https://icann.zoom.us/j/95492935443?pwd=L1JLZm9jWnhvbzFNc1FSOE55TU85UT09

Password: UIM-WP-012

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Action Items: EN       

Recording: EN, ES, FR

Zoom Chat: EN    

Transcription: EN, ES, FR

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

  2. Introduction to the Unaffiliated Individual Mobilization Working Party (UIM-WP) and Review of Agenda - Roberto Gaetano, Chair of the UI-WP (10 minutes)

    1. See:  UIM-WP Workspace
  3. Mandate of the UIM-WP - Maureen Hilyard, ALAC Chair and Roberto Gaetano (10 minutes)

  4. Structural Issues of the UIM-WP - Roberto Gaetano (15 minutes) 

    1. Requirements for Members

    2. Tools to be used by the UIM-WP

    3. Procedures to be used by the UIM-WP

  5. Voting Issues - Roberto Gaetano (15 minutes)

  6. Timing and Frequency of UIM-WP Calls - Roberto Gaetano (5 minutes)

  7. AOB - Roberto Gaetano (2 minutes)