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Chat: AC Chat transcript 13 January 2014    

Recording: EN  

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AGENDA 

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1. Welcome and Roll call - Staff (2 min)

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3.12. Forward any other meeting notices to Chair or Secretary!

4. Review of Communication/Outreach Strategy

4.1. Efforts to engage/outreach Disabled Communities

4.1.1. Ongoing Cross-RALO engagement and with Chris Mondini

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4.1.3. Plan to have a presentation on blind use of the Internet in London (Keynote)

4.1.4. Plan to have Ken Harrenstein present in Los Angeles (Keynote)

4.2. Automation of the ALS Application

4.x3. Clarification of the CROPP appointees and work

4.x4Calendar of Outreach initiatives

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5.8. Alberta Community Association is defunct, therefore Garth Bruen will start the internal process to de-certify.

25.x9.  Decision of the .MOBI appointees. : The ALAC and ALT will be reviewing the three candidates for the .MOBI liaison position shortly. They have asked that the candidates send staff relevant information on their qualifications for this position.See posted information on the 2013 ALT and Liaison Selection Workspace.

5.x10. Messages from Chris Grundemann at ISOC CO

5.x10.1. Driving into the Future

5.x10.2. Defining Software Defined Networks - See 3.7 

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6.2. Accountability and Transparency Review Team (ATRT2) Report

6.2.1. ATRT2 Comments

6.3. Future Challenges Working Group

6.4. CROPP Reports

6.5. At-Large Finance and Budget Subcommittee

6.6. Privacy and Proxy services Accreditation Issues WG

7.  At-Large Advisory Committee "ALAC" Issues (Olivier, Evan, Eduardo, Alan - 10 Minutes)

7.1 Policy Advice Development Page

7.2. IRTP D  -  Monday 13th January

7.3. SCI - Tuesday 14th January

7.4. Translation and Transliteration Contact info PDP WG Thursday 16th January

7.5. ALT Mid-Monthly Thursday 16th January

7.6. Policy and Implementation Principle sub team call (90mins) Thursday 16th January

 

8. ICANN Functions (5 Minutes) (Communication Strategy III.5)

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8.3.2 Travel Support Guidelines

8.3.3. On tracking travel-related reimbursement, we need a better tracking system with full-disclosure. Conversations via Skype, etc, can't be tracked.8.3.4. Reciprocity Refund for BA

8.3.54. The Best (and Worst) Airlines

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8.4.2. Letter from Chair to XXXX on reserving At-Large related strings

 8.5. On tracking travel-related reimbursement, and other staff actions, we need a better tracking system with full-disclosure. Conversations via Skype, etc, can't be tracked.


9. Any Other Business "AOB" (2 Minutes)

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