Page History

...

Date: Monday 21 September 2015

Time: 1400 -

...

1530 UTC (for the time in various timezones click here)

Meeting Number: AL.TTF/MT.0915/1

...

...

Action Items:    EN      

Recording:       

...

20150921_Technology_Taskforce.mp3  

 Transcript:     EN      

AC Chat Transcript :            EN                

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

...

Participants: Apologies:Juan Manuel Rojas, Jimmy SchulzHarold 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: Kevin 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

...

AGENDA To be updated

1. Welcome and Roll Call (2 mins)
2. Discussion of the Policy Development Process and Tools used by LACNIC  (Kevon Swift, Gianina Pensky) - 35 mins
3. Demo/discussion of ICANN Mobile App for ICANN F2F meetings  (Josh Baulch)   -  (30 mins)
4. Update on At-Large Proposals
   1. Captioning -  Judith Hellerstein   (10 5 mins)
   2. E-books - Glenn McKnight  (10 5 mins)
5. Next steps re: Kavi - Steve Allison (15 mins)
   1. 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.
6. Update on:
   1. LACRALO mailing list issues (5 mins)
   2. ATLAS II Recommendations (5 mins)  (Presentation - https://community.icann.org/download/attachments/53779031/At-Large-Technology-Taskforce-presentation-ICANN53-June2015.pdf)
7. LACRALO mailing list issues - Dev Anand Teelucksingh (5 mins)
8. TTF Newsletter for Dublin - Judith Hellerstein ; Glenn McKnight (5 mins )
9. Update on ATLAS II Recommendations (10 mins) - Post ATLAS II Implementation - Technology Taskforce Technology Tips
10. Any Other Business ; (see At-Large Technology Taskforce Action Item Report (5 mins)