Date: Monday, 26 October 2020

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

***Please note this call will be on Zoom ONLY***

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

Password: UIM-WP0123

Action Items: EN       

Recording: EN

Zoom Chat: EN    

Transcription: EN

Participants: 

EN: Roberto Gaetano, Carlos Raúl Gutiérrez, Gopal Tadepalli, Cheryl Langdon-Orr, Caleb Ogundele, Alan Greenberg, Bill Jouris, David Mackey, Eduardo Diaz, Esther Patricia Akello, Jonathan Zuck, Laura Margolis, Nadira Al Araj, Sarah Kiden,  Abdulkarim Ayopo Oloyede, Judith Hellerstein, Alejandro Pisanty, Seun Ojedeji, Greg Shatan, 

Apologies: Maureen Hilyard, Justine Chew, Natalia Filina

Staff: Heidi Ullrich, Claudia Ruiz

Call Management: Claudia Ruiz

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 12 October 2020 - Roberto (2 minutes)

4. Summary of Ongoing Polls - Roberto (20 minutes)

   1. Alternate Time of the UIM-WP call (5 minutes)

   2. Can a Member of an ALS also be an Individual Member of a RALO (15 minutes)

5. Productivity Tools - Next Steps - Roberto, Alp (10 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. The Way Forward - Roberto/All (15 minutes)

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

8. Next Call - Roberto (3 minutes)

9. AOB - Roberto (1 minute)