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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/ 

Dial out requests: Juan Manuel Rojas

Participants:

Guest Speaker: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: Ariel LiangHeidi Ullrich, Steve Allison, Nathalie Peregrine

Call management: Nathalie Peregrine


AGENDA TO BE UPDATED

  1. Welcome and Roll Call (2 mins)
  2. Review of AIs : At-Large Technology Taskforce Action Item Report (5 10 min)
  3. Technology Related Outcomes from FY16 proposals
  4. e-books   (Glenn McKnight   ;  3 mins)
  5. captioning (Judith Hellerstein ;  6 mins)
    6. First look at Kavi - Steve Allison (30 mins)Next steps re: conferencing solutions and remote hub documentation
    1. The TTF is looking to review Kavi (http://www.kavi.com) -  Chris Gift ; 10 mins
  6. review of Post ATLAS II items for TTF - 15 mins 
    1. Re: Rec 31 - review of Loomio
    1. /) as per ATLAS II Recommendation 26 re: Policy Management Process System. Would Kavi be helpful to the At-Large communnity and the ALAC
  8. A look at group calendaring (10 mins)     - Dev Anand Teelucksingh
  9. Update on LACRALO mailing list translation (10 mins - Dev Anand Teelucksingh
  10. Show and Tell ; Skype Translator Preview (20 mins) - Dev Anand Teelucksingh
    Twitter  Analytics One of the immediate proposed work items for the Outreach and Engagement SC (https://analyticsicann-community.twitter.com/about  5 minutes- GlennAOB (3 atlassian.net/wiki/x/gwzxBQ) is the use of a calendar to track Outreach events in the 5 regions, in coordination with the Global Stakeholder Engagement (GSE)
  11. Any Other Business (10 mins)