2018-02-12 At-Large Technology Task Force Call

Date: Monday, 12 February 2018

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

Meeting Number: AL.TTF/MT.0218/1

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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: Olivier Crépin-Leblond

ES: 

Apologies:  

Staff: Heidi Ullrich, Mario Aleman

ES Interpreters: 

Call Management: TBC

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AGENDA

1. Welcome and roll call. (2 mins)

2. Update on Adobe Connect Connectivity Tracking form (10 Minutes) Sara or Mark
3. Update on TTF Policy Tracking Proposal and discussion on Policy Management Process System   (10 mins)
   1. Status of last year's Policy Tracking Proposal-- Laura Bengford
   2. Policy Management System Liane Champagne
   3. Reference : At-Large Technology Taskforce presentaion August 8 2017 on Policy Tracking and thoughts on Policy Management Process System.pdf

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

5. Update on the TTF subprojects (10 mins)
   a. Looking at redesign of the At-Large Technology Taskforce Working Group main page
   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://docs.google.com/presentation/d/1UoQbYh14gr6PlwagcThU85DTLzbhR7ZfxL1zTlhg6I0/edit?usp=sharing
6. AoB