AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
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Dial outsParticipants:
Attendees: Evan Leibovitch, Allan Skuce, Eduardo Diaz, Glenn McKnight, Louis Houle, Alan Greenberg, Garth Bruen, Judith Hellerstein, Le-Marie Thompson, Tom Lowenhaupt, Loris Taylor, Olivier Crepin-Leblond, Konstantin Kalaitzidis, Avri Doria, Matthew Rantanen, Leah Symekher
Apologies: Darlene Thompson, Silvia Vivanco (Staff)
Staff: Heidi Ullrich, Ariel Liang, Joe Catapano, Terri Agnew
Call management: Terri Agnew
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Summary Minutes:
Action Items: Action Items 08 December 2014
Transcript: EN
Chat: AC Chat transcript 08 December 2014
Recording: EN EN
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AGENDA
1. Welcome and Roll call - Staff (3 min)
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1.1.
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Announcement from Garth Bruen
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, Garth (5 Min)
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2.0 Update on Action Items-STAFF (5 min)
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2.1: "First Nations" Mentoring Program-Heidi
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2.2. Staff: Please advise of the status of the request to grant access to VIBUG for the development and testing of new ICANN web features for the visually impaired.
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2.3. All: Potential ALS decertifications pending: peoplewho.org and Web405
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(ON HOLD)
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.4. All: Update on the the NARALO and ARIN MOU.- Consensus to be taken
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2.5 All: Update on ALS Application for the Consumer Association Of Canada
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2.6 Staff: Update on when we can submit a request for new brochures
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3. Updates, Meetings & Events (20 Minutes)
43.1. Updates Various Working Group4
3.1.1 Technology Task Force Latest meeting
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3.1.2 Accessibility Committee
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3.1.3 Cross Community Working Group on IANA Transition
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3.1.4 Cross Community Working Group on Accountability
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3.1.5 Capacity Building: Series of Webinars Scheduled for the year
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3.1.6 Future Challenges Working Group
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3.1.7 Finance & Budget
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3.1.8 NOMCOM
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3.1.9 Other Working Groups Update
43.2 Update on CROPP
-NTED- Glenn- March 2015 Approved
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-IHTC- IEEE- May 2015 Le Marie Thompson-May-Submitted
43.3 Update on Singapore Travel Plans
Glenn- Confirmed
Evan-
Judith-
Alan
Eduardo
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4. Communication/Outreach Strategy (10 Min)
54.1. Efforts to engage/outreach Disabled Communities
54.1.1. Plan to have an ALS or ALS appointed person engaged in web-accessibility testing and development
54.1.2 Update on plans to have Captioning for all Adobe Connect Meeting and also Youtube Videos
54.1.3. Plan to have a presentation on disable friendly technology Keynotes at ICANN meetings
54.1.4. ICANN Needs a visually impaired staff member to coordinate visually impaired community agenda
54.2. Automation of the ALS Application (Need Staff Assistance)
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5. Our Community (
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10 Minutes)
65.1. NARALO ALS Spotlight - TELECOM COMMUNITIES OF CANADA- DARLENE-CANCELLED ISOC Canada - Evan Leibovitch & Glenn McKnight
56.2. Decertification
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5.2.2.Peoplewho.org (NARALO) Decertification Workspace
5.2.3. WEB 405 (NARALO) Decertification Workspace (ON HOLD!)
6. At-Large Advisory Committee "ALAC" Issues (Alan, Glenn, Eduardo - 5 Minutes)
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a. Recently adopted ALAC Statements, Documents or Groups:
- Public Interest Commitment ALAC Review - Followup - Adopted 13Y, 0N, 0A
- Cross Community Working Group (CCWG) Charter - Adopted 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ICANN Draft Five-Year Operating Plan - Leon Sanchez, Rafid Fatani, Glenn McKnight, Holly Raiche, Vanda Scartezini, Beran Dondeh Gillen drafting a Statement
- Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal - ALAC considering drafting a Statement
- IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - ALAC considering drafting a Statement
c. Currently Open Public Comments
- .MADRID - Introduction of Two Approved Launch Programs - No statement (Public Comment closes on 24.12.2014)
- New gTLD Auction Rules for Indirect Contention
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- - No Statement (Public Comment closes on 13.01.2015)
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. Any Other Business "AOB" (5 Minutes)