New gTLDs WG  19 December 2011

Date: Monday 19 December 2011

Time: 14:00 UTC - 15:00 UTC (for the time in various timezones click here)

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

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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: Cheryl Langdon-Orr, Avri Doria, Rafik Dammak,  Tijani Ben Jemaa, Dev Anand Teelucksingh,  Evan Leibovitch,  Sebastien Bachollet, Cintra Sooknanan, Fouad Bajwa

Apologies: Yaovi Atohoun,  Olivier Crepin-Leblond

Staff: Heidi Ulrich, Silvia Vivanco, Seth Greene, Gisella Gruber, 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. Vice-Chair Discussion/Selection (10 min) - Avri

4. Response to Preliminary Support Implementation program (30 min) - Avri

References

The Initial Statement on Support Implementation will be discussed as part of this agenda item.

Preliminary Support Implementation Program documentation

Applicant Support: Cover Note - Dec11

Applicant Support: Process - Dec11

Applicant Support: Process Flow Draft - Dec11

Applicant Support: Criteria - Dec11

5. Status update (10 min) - Avri

a. Objection process

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

b. COI Issue

c. Recording of Application Implementation issues for future reference and process improvement

d. Action Items not already covered

6. Any other Business (5 min) - Avri

• Introduction of ALAC motion on delay of start of new gTLD program (Evan)