New gTLDs WG  12 December 2011

Date: Monday 12 December 2011

Time: 21:00 UTC - 22:00 UTC (for the time in various timezones click here)

Meeting Number: AL.gTLD/MT.1211/1

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Please be aware that, for today only, AUDIO PASSCODE FOR ADIGO: #3535

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Action Items: EN

Summary Minutes: EN

Recording:EN

Transcript: EN

AC Chat Transcript: EN

Adobe Connect Meeting Room: http://icann.adobeconnect.com/atlarge-gtldwg/

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Participants: Avri Doria, Yaovi Atohoun, Cheryl Langdon-Orr,Tijani Ben Jemaa, Cintra Sooknanan, Alan Greenberg, Dev Anand Teelucksingh, Olivier Crepin-Leblond, Carlos Aguirre, Sebastien Bachollet

Apologies:

Staff: Heidi Ullrich,  Silvia Vivanco, Matt Ashtiani, Nathalie Peregrine

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A G E N D A - Draft

1. Review of Agenda (3 min) - Avri

2. Roll call (2 min) - Staff

3. Review of Action Items from 5 December 2011 Meeting  (5 min) - Avri

4. Discussion of Board/Staff response on JAS   (20 min) - Avri

References

Draft from Board/Staff Implementation team

Applicant Support: Cover Note - Dec11

Applicant Support: Process - Dec11

Applicant Support: Process Flow Draft - Dec11

Applicant Support: Criteria - Dec11

5. New gTLDs - Continuing Operations Instrument (COI) - (10 min) - Avri

Background: The ALAC asked for a note on this issue.

a. Review of draft Note on COI prepared by the Chair of the WG

6. Continuation of Objection Process Discussions (15 min) - Avri

See: At-Large gTLD WG - At-large Objection Process Workspace

7. Any other Business (5 min) - Avri

• Selection process for v-chair role.