Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Action Items: EN          

Recording: EN

Transcript: EN  

Chat: EN       

Zoom Recording: EN    

...

Dial-out Participants

EN: Olivier  Judith Hellerstein, Olivier Crépin-Leblond, Daniel Nanghaka, Ramanou Biaou, Beran Dondeh, Alfredo Calderon, Gordon Chillcott, Julf Helsingius, Lutz Donnerhacke, Juan Carlos Alcantara (Zoom Engineer), Ricardo Holmquist, Satish Babu, Wendi Hurley (Zoom Engineer), Harold Arcos, Dajana Mulaj, Esther Mwema, Carlton Samuels, Justine Chew, Joy Wathagi Ndungu

Apologies:  Abdeldjalil Bachar Bong, Matthias Markus Hudobnik, Dev Anand Teelucksingh, Kris Seeburn, Glenn McKnight

Staff: Heidi Ulrich, Gisella Gruber, Sara  Sara Caplis, Mario Aleman, Yeşim Nazlar

Call Management: Yeşim Nazlar

...

...

AGENDA

  1. Welcome and roll call. Staff (2 mins)

  2. Update on Action Items from last call --Mario
  3. Update on Adobe Connect Connectivity Tracking form (10 Minutes) --Sara or Mark
  4. Update on TTF Policy Tracking Proposal and discussion on Policy Management Process System   (10 mins)
    1. Status 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
  5. Review At-Large Technology Issues Page (15 mins)

  6. Update on the TTF subprojects (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: https://community.icann.org/display/atlarge/Web+Conferencing (Justine)
  7. Update on Stakeholder Analysis tool (5 Minutes) ---Dev
  8. AoB
  9. Testing of Zoom
  10. Complaints and problems with webex
  11. AoBSurvey for Captioning 5 minutes