2017-10-02 At-Large Technology Task Force Call

Date: Monday, 02 October 2017

Time: 15:00 - 16:00 UTC (for the time in various timezones click here)

Meeting Number: AL.TTF/MT.1017/1

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How can I participate in this meeting? English Conference ID = 1638

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738 

Adobe room: https://participate.icann.org/atlargetechtaskforce/

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Action Items: EN          

Recording: EN, ES

Transcript: EN, ES  

AC Chat Transcript : EN           

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Dial-out Participants

EN: Billi Einkamerer, Ricardo Holmquist, Olivier Crepin-Leblond, Daniel Nanghaka, Satish Babu, Judith Hellerstein, Alfredo Calderon, Fred Kwadwo Aazore, Dev Anand Telucksingh, Abdeljalil Bachar Bong

ES: none

Apologies: Renata Ribeiro, Gordon Chillcott, Justine Chew, Mahdi Taghizadeh 

Staff: Heidi Ullrich, Mario Aleman

ES Interpreters: Veronica and Claudia

Call Management: Mario Aleman

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AGENDA

1. Welcome and roll call. (2 mins) 

2. TTF Policy Tracking Proposal and discussion on Policy Management Process System   (30 mins)
   
   1. About the Action Request Registry project at ICANN - Liane Champagne
   2. Reference : At-Large Technology Taskforce presentaion August 8 2017 on Policy Tracking and thoughts on Policy Management Process System.pdf

3. Review At-Large Technology Issues Page (15 mins)

4. Update on the TTF subprojects (10 mins)
   Preliminary slides on conferencing solutions https://docs.google.com/presentation/d/1UoQbYh14gr6PlwagcThU85DTLzbhR7ZfxL1zTlhg6I0/edit?usp=sharing
   Looking at redesign of the At-Large Technology Taskforce Working Group main page
   How At-Large should use group chat ( https://docs.google.com/presentation/d/1bY-O_QWe8S-G7braIGXndxcG03sMqtCSUoqJhhwUROU/edit?usp=sharing)
5. AoB