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Summary minutes of teleconference of the Summit WG on New gTLD's

Given Name

Surname

RALO

12/02/09

Tijani

Ben Jemaa

AFRALO

OK

Amr

Hamdy

AFRALO

    Heike

    Jensen

    EURALO

    OK

    Omar

    Kaminski

    LACRALO

      Khaled

      Koubaa

      AFRALO

      OK

      Evan

      Leibovitch

      NARALO

        Lishuan (Sophie)

        Liang

        APRALO

        OK

        Annette

        Muehlberg

        EURALO

          Scott

          Robinson

          LACRALO

            Karaitiana

            Taiuru

            APRALO

              Dev Anand

              Teelucksing

              LACRALO

              joined later

              Rudi

              Vansnick

              EURALO

              OK

              Vivek

              Vivekandan

              APRALO

                Hong

                Xue

                APRALO

                OK

                Sébastien

                Bachollet

                EURALO

                OK

                <>Suggested Agenda Items:

                1. Election of a permanent Chair, two Vice Chairs and a rapporteur
                2. What background material and additional briefings are needed to start working on the statement?
                3. How will the first draft statement be developed and when will it be published?

                1. Elections.

                • Election of chair : Nomination : Khaled Koubaa, elected.
                • Vice chairs : Nominations : Hong Xue, Rudi Vansnick, both elected
                • Rapporteur : Nomination : Evan Leibovitch, elected

                2. Background material and additional briefings.

                • Several proposals are presented, bringing together all draft material on the wiki page of the working group. This should be done before February 19.
                • RV proposed to prepare some slides bullet pointing the summary of the comments made by ALAC. Would be easier to use during the session as we can not go through the whole document.

                3. First draft statement.

                • Must be ready for February 19th. Next meeting scheduled on the 19th, to be confirmed.

                Next meeting is schaduled for Thursday 19th and not 20th

                contributed by guest@socialtext.net on 2009-02-13 16:30:19 GMT