13 December 2023 (#07)

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