AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
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Date: Monday 21 September 2015
Time: 1400 -
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1530 UTC (for the time in various timezones click here)
Meeting Number: AL.TTF/MT.0915/1
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Please use the TTF AC room for this call: http://icann.adobeconnect.com/atlargetechtaskforce/
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Action Items: EN
Recording:
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20150921_Technology_Taskforce.mp3
Transcript: EN
AC Chat Transcript : EN
Adobe Connect Meeting Room: http://icann.adobeconnect.com/atlargetechtaskforce/
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Participants: Harold Arcos, Ali AlMeshal, Glenn McKnight, Gordon Chillcott, Olivier Crepin-Leblond, Tracey Hind, Dev Anand Teelucksingh, Alfredo Calderon, Jahangir Hossain, Siranush Vardanyan, Beran Gillen, Judith Hellerstein, Seun Ojedeji, Lance Hinds, Carlton Sameuls
Guest speakers: Kevon Swift, Gianina Pensky (LACNIC) and Josh Baulch (ICANN Staff)
Apologies:Juan Manuel Rojas, Jimmy Schulz
Staff: Ariel Liang, Josh Baulch, Nathalie Peregrine
Call management: Nathalie Peregrine
, Terri Agnew
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AGENDA To be updated
- Welcome and Roll Call (2 mins)
- Discussion of the Policy Development Process and Tools used by LACNIC (Kevon Swift, Gianina Pensky) - 35 mins
- Demo/discussion of ICANN Mobile App for ICANN F2F meetings (Josh Baulch) - (30 mins)
- Update on At-Large Proposals
- Captioning - Judith Hellerstein (10 5 mins)
- E-books - Glenn McKnight (10 5 mins)
- Next steps re: Kavi - Steve Allison (15 mins)
- Background: ICANN is testing Kavi for the GNSO community. What are the next steps for the TTF in evaluating Kavi (http://www.kavi.com/) as per ATLAS II Recommendation 26 re: Policy Management Process System.
- Update on:
- LACRALO mailing list issues (5 mins)
- ATLAS II Recommendations (5 mins) (Presentation - https://community.icann.org/download/attachments/53779031/At-Large-Technology-Taskforce-presentation-ICANN53-June2015.pdf)
- LACRALO mailing list issues - Dev Anand Teelucksingh (5 mins)
- TTF Newsletter for Dublin - Judith Hellerstein ; Glenn McKnight (5 mins )
- Update on ATLAS II Recommendations (10 mins) - Post ATLAS II Implementation - Technology Taskforce Technology Tips
- Any Other Business ; (see At-Large Technology Taskforce Action Item Report (5 mins)