At-Large Technology Taskforce 2015-08-24

Technology Taskforce meeting 24 August 2015

Date: Monday 24 August 2015

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

Meeting Number: AL.TTF/MT.0815/1

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, Jimmy Schulz, Carlton Samuels,

Apologies: Ali Al Meshal, Tracy Hackshaw, Beran Gillen,

Staff: Steve Allison, Nathalie Peregrine

Call management: Nathalie Peregrine

AGENDA

1. Welcome and Roll Call (2 mins)
2. Update on At-Large Proposals
   1. Captioning -  Judith Hellerstein   (10 mins)
   2. E-books - Glenn McKnight  (10 mins)
3. Next steps re: Kavi - Steve Allison (15 mins)
   1. Background: ICANN is testing Kavi for the GNSO community. What are the next steps for the TTF in evaluating Kavi (http://www.kavi.com/) as per ATLAS II Recommendation 26 re: Policy Management Process System.
4. Update on:
   1. LACRALO mailing list issues (5 mins)
   2. ATLAS II Recommendations (5 mins)  (Presentation - https://icann-community.atlassian.net/wiki/download/attachments/99558742/At-Large-Technology-Taskforce-presentation-ICANN53-June2015.pdf)
5. Technology Tips
6. Any Other Business ; (see At-Large Technology Taskforce Action Item Report (5 mins)