Page History
Date: 28 July 2014 (13:00 - 14:00 UTC)
Attendees
Members: James Bladel; Becky Burr; Avri Doria; Stephanie Duchesneau; Chuck Gomes; Julie Hammer; Byron Holland; Alan MacGillvray; Dan Reed; Jonathan Robinson; Leon Sanchez.
Staff: Grace Abuhamad; Bart Boswinkel; Alice Jansen.
Meeting Notes and Action Items
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).
Recording
The recording for today's call is available here: https://icann.adobeconnect.com/p59owyfb7ll/
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Date: 28 July 2014
Attendees
- Joe Black
- John Doe
Meeting Notes and Action Items
Will be posted soon.
Recording
Chat Transcript
Leon Sanchez:hello everyone
...