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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

    20 mins) 

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

    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/Heidi Ullrich, Acting Chair of the AASC (

    5

    3 mins)

  5. 2012 ALAC Procedures for filing comments and objections in the Next gTLD Round -  update on next steps -

    Justine Chew 

    Dev Anand Teelucksingh 

    SV WIKI TO BE POSTED HERE  

    1. 2012 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 and Marita Moll, Co-Chairs of the OFB-WG (10 mins)

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