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
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/
Action Items: EN
Recording: EN, ES
Transcript: EN, ES
AC Chat Transcript : EN
Dial-out Participants
EN: Olivier Crépin-Leblond
ES:
Apologies:
Staff: Heidi Ullrich, Mario Aleman, Yeşim Nazlar
ES Interpreters:
Call Management: Yeşim Nazlar
AGENDA
Welcome and roll call. (2 mins)
- Update on Adobe Connect Connectivity Tracking form (10 Minutes)--Sara or Mark
- Update on TTF Policy Tracking Proposal and discussion on Policy Management Process System (10 mins)
- Status of last year's Policy Tracking Proposal-- Laura Bengford
- Policy Management System Liane Champagne
- Reference : At-Large Technology Taskforce presentaion August 8 2017 on Policy Tracking and thoughts on Policy Management Process System.pdf
Review At-Large Technology Issues Page (15 mins)
- Update on the TTF subprojects (15 mins)
a. Looking at redesign of the At-Large Technology Taskforce Working Group main page (Dustin)
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://community.icann.org/display/atlarge/Web+Conferencing (Justine) - Update on Stakeholder Analysis tool (5 Minutes) ---Dev
- AoB
- Survey for Captioning 5 minutes
