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Meeting Notes / Action Items 28/7:

• Meeting notes from 21/7 accepted 
• Byron reached out to GAC chair with reminder and re-invitation to join CWG. Action: Follow up next week for further suggestion regarding GAC participation in CWG
• Add to agenda for meeting: resourcing; Root Zone maintainer; public consultation.
  • Resourcing was not discussed: defer for 4 August
  • Public Consultation – partly addressed in Timeline overview (Item 4 on the agenda)

Timeline 

• Who will forewarn SSAC, and other groups, to allow pre-consideration — Action: Pre-warning by members and formal documentation by chairs of the convening SOs (Byron and Jonathan) to invite the SOs and ACs as well. Rationale: documentation of process.
• Linking to Accountability process: to date the timeline and activities of the Accountability Process are not defined enough in detail to map them against the IANA Stewardship Transition Process. Action: Staff to evolve timeline with Accountability process when that information becomes available. Action: Share timelines with staff (Bart).

Discussion draft charter

• Comment 1: General agreement of attendees that goal is that WG will deliver a single proposal, while recognizing more then one could evolve, with aim to get to one proposal through iterative process. Action: Wordsmith language – volunteers for capturing language on "single proposal": Julie, Leon, and Allan
• Highlighted phrase to .INT deleted
• Language on Root Zone Maintaining process: re-focus on role of NTIA in Root Zone maintainer process. Action: Avri and Chuck to propose language to the group. Group aware of Chuck’s role and no objection.
• Relation with Accountability Process: Avri's comment related to ICG language acceptable to all and will be included.
• Start with Section III next week (4 August).