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Attendees:

Members:

Participants:

Wanawit Ahkuputra; Jaap Akkerhuis; Donna Austin; Fouad Bajwa; Graeme Bunton; Olivier Crepin-Leblond; Eduardo Diaz; Avri Doria; Lise Fuhr; Robert Guerra; Erick Iriarte; Staffan Jonson; Elise Lindeberg; Vika Mpisane; Greg Shatan

Participants: Wale Bakare; Mark Carvell; Stephanie Duchesneau; Amr Elsadr; Lars-Erik Forsberg; Tomohiro Fujisaki; Chuck Gomes; Alan Greenberg; Tony Holmes;Stacey King; Yasuichi Kitamura; Wolf-Ulrich Knoben; Cheryl Langdon-Orr; Yrjo Lansipuro; Allan MacGillivray; Camino Manjon-Sierra; Plamena Popova; Kurt Pritz; Matthew Shears; Mary Uduma; Peter Van Roste; Jiankang Yao

Staff: Grace Abuhamad; Bart Boswinkel; Berry Cobb; Marika Konings; Bernard TurcotteStaff:

Apologies: Martin Boyle; Phil Corwin; Desiree Miloshevic; Seun Odejeji; Jonathan Robinson

**Please let Grace know if your name has been left off the list (attendees or apologies).**

...

Could other options be considered, how to reduce the number of alternatives
Any alternative is up for discussion
Reiteration of elements in Matrix
Comments of current participants
Put in comments something around participation of SO/AC's in committee
Why should there be an external oversight, with external independent IANA? Avoid to create two independent bodies.
comments on Legal Status
Jurisdiction is not part of discussion, Incorporated or non-incorporated, -> liability of participants in committee
What is composition of committee?
How will security and stability interests will be build into oversight body? Checks and balances in group makes feel more comfortable.
Security and stability role of ICANN, no change as result of strawman 2 & 3?
Robert Guerra to send note on element to the group
Possibly IANA security and stability. To date no role IANA security and stability , if no change in role -> no need to include.
Need to understand the consequence of proposal, before taken definite point.
Note if policy is not in interest of registries, limiting oversight only to registries counterproductive
Documentation to replace NTIA Contract
Reiteration what is in the matrix
No time to build contract, term sheet should be possible
How will naming Proposal be matched with other proposal going to be matched and by whom
Need by group to check feasibility of matching proposals. CWG members are encouraged to look at other proposals.
All, continue work on Matrix document in Google docs and Pro's Con's doc
Call closed at 16:00 UTC 
NOTE: changes should be made in suggestion mode and by person (not anonymous)