Technology Taskforce meeting 2015-07-20

Technology Taskforce meeting 20 July 2015

Date: Monday 20 July 2015

Time: 1400 - 1500 UTC (for the time in various timezones click here)

Meeting Number: AL.TTF/MT.0715/1

How do I participate in this meeting? 

Please use the TTF AC room for this call: http://icann.adobeconnect.com/atlargetechtaskforce/

Action Items:     EN       

Recording:        EN  

 Transcript:     EN      

AC Chat Transcript :          EN              

Adobe Connect Meeting Room: http://icann.adobeconnect.com/atlargetechtaskforce/ 

Participants: Gordon Chillcott, Juan Manuel Rojas, Dev Anand Teelucksingh, Glenn McKnight, Sam Lanfranco, Judith Hellerstein, Mario Aleman, Evan Leibovitch, Olivier Crepin-Leblond, ALfredo Calderon

Apologies: Jimmy Schulz (tentative), Ali Al Meshal, Tracy Hackshaw

Staff: Heidi Ullrich, Steve Allison, Nathalie Peregrine

Call management: Nathalie Peregrine

AGENDA

1. Welcome and Roll Call (2 mins)
2. Review of AIs : At-Large Technology Taskforce Action Item Report (10 min)
3. First look at Kavi - Steve Allison (30 mins)
   1. The TTF is looking to review Kavi (http://www.kavi.com/) as per ATLAS II Recommendation 26 re: Policy Management Process System. Would Kavi be helpful to the At-Large communnity and the ALAC
4. A look at group calendaring (10 mins)  - Dev Anand Teelucksingh
   One of the immediate proposed work items for the Outreach and Engagement SC (https://community.icann.org/x/cqfbAQ) is the use of a calendar to track Outreach events in the 5 regions, in coordination with the Global Stakeholder Engagement (GSE)
5. Any Other Business (10 mins)