AT-LARGE GATEWAY
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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
TO BE UPDATED
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
Welcome and roll call. (2 mins)
- Update on Adobe Connect Connectivity Tracking form (10 Minutes)--Sara or Mark
- Update on TTF Policy Tracking Proposal and discussion on Policy Management Process System (10 mins)
- Status of last year's Policy Tracking Proposal and Policy Management System-- Laura Bedford, ChampagnePolicy Management SystemBengford
- Reference : At-Large Technology Taskforce presentaion August 8 2017 on Policy Tracking and thoughts on Policy Management Process System.pdf
Review At-Large Technology Issues Page (15 mins)
- Update on the TTF subprojects (10 15 mins)
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 solutions: https://docscommunity.googleicann.comorg/presentationdisplay/d/1UoQbYh14gr6PlwagcThU85DTLzbhR7ZfxL1zTlhg6I0/edit?usp=sharingatlarge/Web+Conferencing (Justine) - Update on Stakeholder Analysis tool (5 Minutes) ---Dev
- AoB
- Survey for Captioning 5 minutesAoB