Attendees:
Members:
Participants:
Staff: 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 Turcotte
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).**
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- 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)
Transcript
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- NOTE: changes should be made in suggestion mode and by person (not anonymous)
Transcript
The transcript is available here: Meeting6_13Nov.doc
The translations will be posted here upon receipt.
Recording
The Adobe Connect recording is available here: https://icann.adobeconnect.com/p7em3cl2qse/
The audio recording is available here: https://icann.box.com/shared/static/kqne0frpt0wi5m46590q.mp3
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