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a. Update on drafting of statements
i. Public Participation Committee Webinar Information (closed 3 November)- Carlton to prepare comment
ii. Summary of the Impact of Root Zone Scaling (closed 5 November) - Carlton to follow up with Technical Issues WG
iii. Delegation Rate Scenarios for New gTLDs (closed 5 November) - Carlton to follow up with Technical Issues WG
iv. ATRT Draft Proposed Recommendations (ends 3 December)
v. Proposed Final New gTLD Applicant Guidebook (ends 10 December)
vi. JAS WG Milestone Report and Accompanying Addenda (ends 8 December)
vii. Proposed Bylaws Amendments on Board Member Term Transitions
viii. Review of IDN ccTLD Fast Track Process (ends 17 December)
Items for Discussion
3. Update on 2011 Strategic Planning Development and FY12 Budget Development Process - 10 mins
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