Dear RSSAC Caucus members, Next RSSAC monthly meeting will be held on Tuesday, 4 February 2025 at 15:00 UTC. Please contact rssac-staff@icann.org<mailto:rssac-staff@icann.org> by Monday, 3 February if you would like to observe this meeting. You can review the draft agenda of the meeting below: RSSAC Teleconference Tuesday, 4 February 2025 | 15:00-16:30 UTC Draft Agenda (* = Vote) 1. Call to Order (Jeff Osborn) 2. Roll Call (Jeff Osborn) 3. Agenda Review (Jeff Osborn) 4. Administration * Draft Minutes from 7 January 2025 Meeting* (Ozan Sahin) * RSSAC Caucus Membership Committee Update (Jeff Osborn) i. RSSAC Caucus Membership Activity Tracking ii. How to promote more new RSSAC Caucus members getting into the liaison roles? (Jeff Osborn/Wes Hardaker) iii. Regular update of the RSSAC Caucus member SOIs * ICANN83 Prague Travel Requests 1. ICANN82 Planning (Ozan Sahin) * Draft RSSAC Schedule i. How it works: Root Server Operations * Joint Meeting with the ICANN Board i. Standing list for potential topics/questions for the joint meeting with ICANN Board 1. Work Items * RSS Security Incident Reporting Work Party (Ken Renard) * Guidelines for Changing Root Server Addresses (Duane Wessels) 2. Reports * Chair/Vice Chair (Jeff Osborn and Ken Renard) i. RSSAC Information Session to the ICANN Board ii. Update of ICANN Meeting Strategy Implementation * Liaison to the ICANN Board (Wes Hardaker) * Liaison to the CSC (Hiro Hotta) * Liaison to the IFR2 (Lars-Johan Liman) * Liaison to the RZERC (Lars-Johan Liman) * Delegate to the ICANN NomCom (Erum Welling) * Liaison from the IAB (Daniel Migault) * Liaison from the SSAC (Russ Mundy) * Liaison from the IANA Functions Operator (James Mitchell) * Liaison from the Root Zone Maintainer (Duane Wessels) * RSS GWG report (All) 1. Any Other Business (Jeff Osborn) * Next meeting: Wednesday, 12 March 2025 at 17:30 UTC during ICANN82 2. Adjournment (Jeff Osborn)