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Technology Taskforce meeting 24 August 2015

Date: Monday 24 August 2015

Time: 1400 - 1500 UTC (for the time in various timezones click here)

Meeting Number: AL.TTF/MT.0815/1

How do I participate in this meeting? 

Please use the TTF AC room for this call: http://icann.adobeconnect.com/atlargetechtaskforce/

Action Items:    EN       

Recording:       EN  

 Transcript:     EN      

AC Chat Transcript :           EN               

Adobe Connect Meeting Room: http://icann.adobeconnect.com/atlargetechtaskforce/ 

Participants: Gordon Chillcott, Juan Manuel Rojas, Dev Anand Teelucksingh, Glenn McKnight, Sam Lanfranco, Judith Hellerstein, Mario Aleman, Evan Leibovitch, Olivier Crepin-Leblond, ALfredo Calderon, Jimmy Schulz, Carlton Samuels,

Apologies: Jimmy Schulz (tentative), Ali Al Meshal, Tracy Hackshaw, Beran Gillen,

Staff: Heidi Ullrich, Steve Allison, Nathalie Peregrine

Call management: Nathalie Peregrine

AGENDA TO BE UPDATED

1. Welcome and Roll Call (2 mins)
2. Review of AIs : At-Large Technology Taskforce Action Item Report (10 min)
3. Update on At-Large Proposals
   1. Captioning -  Judith Hellerstein   (10 mins)
   2. E-books - Glenn McKnight  (10 mins)
4. Next steps re: First look at Kavi - Steve Allison (30 15 mins)
   1. The TTF is looking to review 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. Would Kavi be helpful to the At-Large communnity and the ALAC
   A
5. Update on: look at group calendaring (10 mins)  - Dev Anand Teelucksingh
   One of the immediate proposed work items for the Outreach and Engagement SC (
   1. LACRALO mailing list issues (5 mins)
   2. ATLAS II Recommendations (5 mins)  (Presentation -
   1. https://community.icann.org/download/
   x/cqfbAQ) is the use of a calendar to track Outreach events in the 5 regions, in coordination with the Global Stakeholder Engagement (GSE)
   1. attachments/53779031/At-Large-Technology-Taskforce-presentation-ICANN53-June2015.pdf)
6. Technology Tips
7. Any Other Business (10 ; (see At-Large Technology Taskforce Action Item Report (5 mins)