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At-Large Technology Task Force Call

Date: Monday, 12 February 2018

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Action Items: EN          

Recording: EN, ES ES

Transcript: EN, ES ES  

AC Chat Transcript : EN        

AC Recording: EN    

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Dial-out Participants

EN: Olivier Crépin-Leblond

ES: 

Apologies:  

Staff: Heidi Ullrich, Mario Aleman

ES Interpreters: 

Call Management: TBC

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 Judith Hellerstein, Dev Anand Teelucksingh,  Olivier Crépin-Leblond, Fotjon Kosta, Glenn McKnight, Gordon Chillcott, Dina Solveig Jalkanen, Ricardo Holmquist, Satish Babu, Dustin Philips, Anurag Viraj Agrawal, Fred Kwadwo Aazzore, Daniel Nanghaka, Abdeldjalil Bachar Bong, Justine Chew, Carlton Samuels, Suun Faye

ES: None

Apologies: Alfredo Calderon, Kris Seeburn

Staff: Heidi Ulrich, Gisella Gruber, Silvia Vivanco, Mark Segall, Laura Bengford, Sara Caplis, Mario Aleman, Claudia Ruiz, Yeşim Nazlar

ES Interpreters: Claudia & Veronica

Call Management: Yeşim Nazlar

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AGENDA

1. Welcome and roll call. (2 mins) 

2. Update on Adobe Connect Connectivity Tracking form (10 Minutes)--Sara or Mark
3. Update on TTF Policy Tracking Proposal and discussion on Policy Management Process System   (30 10 mins)
   1. About the Action Request Registry project at ICANN - Liane ChampagneStatus of last year's Policy Tracking Proposal and Policy Management System-- Laura Bengford
   2. Reference : At-Large Technology Taskforce presentaion August 8 2017 on Policy Tracking and thoughts on Policy Management Process System.pdf

4. Review At-Large Technology Issues Page (15 mins)

5. Update on the TTF subprojects (10 15 mins)
   Preliminary slides on conferencing solutions https://docs.google.com/presentation/d/1UoQbYh14gr6PlwagcThU85DTLzbhR7ZfxL1zTlhg6I0/edit?usp=sharing 
   a. Looking at redesign of the At-Large Technology Taskforce Working Group main page (Dustin)
   b. How At-Large should use group chat ( https://docs.google.com/presentation/d/1bY-O_QWe8S-G7braIGXndxcG03sMqtCSUoqJhhwUROU/edit?usp=sharing)
   C. Update on slides on conferencing solutions: https://community.icann.org/display/atlarge/Web+Conferencing (Justine)
6. Update on Stakeholder Analysis tool (5 Minutes) ---Dev
7. AoB
8. Survey for Captioning 5 minutes