Date: Thursday, 13 August 2020

Time: 16:00 - 17:00 UTC (for the time in various time zones click here)

Meeting Number: AL.UI/WP.0813/1

English Conference ID = 1638

Spanish Conference ID = 1738

French Conference ID = 1838

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

Password: UIM-WP-012

Action Items: EN       

Zoom Recording: EN

Zoom Chat: EN    

Transcription: EN

Dial out Participants: 

EN: 

Apologies: 

Staff: Heidi Ullrich, Alperen Eken, Silvia Vivanco, 

Call Management: TBD

AGENDA     

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 (5 minutes)

4. Membership Issues - Roberto Gaetano (15 minutes)

a. Review of applicants, including ALS rep or individual, leadership position, RALO

b. Criteria for identification of Members and Participants - on what basis will applicants be assigned? 

c. Role of Members and Participants in the WP and in their RALO

5. Process Issues - All (15 minutes)

a. Voting procedures

b. Development of a Charter?

6. Timing of Calls - Roberto and Staff (3 minutes)

a. Doodle or take ALS Mob WP slot?

7. AOB - Roberto (2 minutes)