At-Large Meetings - Thursday, 12 February 2015 Workspace

Meeting details:

Adobe Connect:

https://icann.adobeconnect.com/sin52-indiana/

Moderator: Dev Anand Teelucksingh

Agenda

1. Introduction to the At-Large Technology TaskForce
2. Report on the Implementation of At-Large Summit II recommendations
3. Review of webconferencing tools for use by ICANN and the At-Large Community
4. Feedback from the community - what should the At-Large Technology TaskForce be looking at?

Adobe Connect:

https://icann.adobeconnect.com/sin52-indiana/

Moderator:

1. Welcome and Roll call - Evan (5 min)
2. Update on action items - Staff (10 min)
   1. "First Nations" Mentoring Program-Heidi
   2. Staff: Please advise of the status of the Accessibility RFP for the ICANN Website (Laura Bengford).
   3. Staff: Please advise on the status of the effort to create a Business Case for Captioning of Meetings.
   4. All: ALS decertifications Actions: peoplewho.org and Web405

Update on Public Consultations  (5 mins)

1. Statements in process: being drafted, in comment or in vote:
   1. Translation and Transliteration of Contact Information PDP Initial Report - Satish Babu drafting a Statement
   2. IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Satish Babu drafting a Statement
2. Public Comment requests to which the ALAC decided not to submit Statements: 
   1. IDN TLDs - LGR Procedure Implementation - Guidelines for Designing Script-Specific Label Generation Rules (LGR)
   2. Potential Change to Registrar Accreditation Insurance Requirement
   3. Annual IDN ‭ccTLD Fast Track Process Review 
3. New Public Comment requests requiring decision: 
   1. Release of Country and Territory Names within the .DVAG, .TUI, .SPIEGEL, .ALLFINANZ and .FLSMIDTH TLDs
      
   2. WHOIS Accuracy Pilot Study Report
4. CROPP Update (member of CROPP team) (5 min)
   1. All are approved, but flights and hotels for #5 & 6 are not booked
   2. 1 & 5)  NTEN- Glenn McKnight and Evan Leibovitch- March 4, 2015
   3. 2) South by South West- Judith Hellerstein - March 2015
   4. 3) ARIN- Evan Leibovitch- April 2015
   5. 6) IEEE- Le Marie Thompson- May 2015
5. Working Groups Update (25 Minutes)
   1. Technology Task Force
   2. Accessibility Task Force
   3. Finance and Budget
   4. Capacity Building
   5. Atlas II
   6. Outreach
   7. Social Media
   8. IANA Transition
   9. Accountability
   10. Future Challenges
6. ALAC member update - Eduardo, Alan and Glenn (5 min)
7. Any Other Business (5 min)

Meeting details:

Adobe Connect:

https://icann.adobeconnect.com/sin52-viplounge/

A lunch will be provided to the members of the ALAC, Regional Leaders and the Liaisons (TBC)

Moderator: Alan Greenberg

Agenda:  TBC

1. Introduction (11:30-11:35)
2. Reports from Liaisons (11:35-11:50)
3. ALAC Action (11:50-13:30)
   
   

Adobe Connect :

Un repas sera servi pour tous les membres de l'ALAC, les dirigeants régionaux et les agents de liaison

Modérateur : Alan Greenberg

Ordre du jour :

Adobe Connect:

Se ofrecerá el almuerzo a los miembros del ALAC, a los líderes regionales y a los coordinadores de enlace

Modera: Alan Greenberg

Agenda:

Adobe Connect：

届时将提供盒式午餐供ALAC成员、地区领导人和联络人享用

协调人： Alan Greenberg

议程：