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 (Glenn Mc Knight ) (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. FY 16 Budget Requests -
6. Working Groups Update (25 Minutes)
   1. Technology Task Force - Judith Hellerstein
   2. Accessibility Task Force- Judith Hellerstein
   3. Finance and Budget- Glenn, Alan or Judith
   4. Capacity Building - Alan Greenberg
   5. Atlas II- Eduardo
   6. Outreach - Evan
   7. Social Media - Evan
   8. IANA Transition - Alan Greenberg
   9. Accountability -Leon
   10. Future Challenges -Evan
7. ALAC member update - Eduardo, Alan and Glenn (5 min)
8. 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：