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  1. Roll Call - Staff (2 mins)

  2. Welcome and review of Action items - Claire Craig, Co-Chair of the OFB-WG (3 mins)

  3. Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr, CIP-CCG ALAC Representative  (10 mins) 

    1. See: At-Large Continuous Improvement Program Project (CIP) workspace   

      NEW

    2. See: Updated/detailed CIP-CCG Project Timeline

    3. ALAC CIP Small team

  4. Update on the Procedure to select ALAC PHR nominees by AASC- Justine Chew, Acting Chair of the AASC (5 mins)

  5.  2012 ALAC Procedures for filing comments and objections in the Next gTLD Round - Justine Chew and Dev Anand Teelucksingh (20 mins min)
    1. Procedures for the ALAC to submit public comments on and file objections to the new gTLD applications.
    2. ALAC objections Funding instructions.
  6. AOB - Claire

    Craig 

    Craig and Marita Moll, Co-Chairs of the OFB-WG (10 mins)

      7. Next Meeting - Claire Craig  Craig, Co-Chair of the OFB-WG (2 mins)

 

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