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 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
    1. Draft Minutes from 7 January 2025 Meeting* (Ozan Sahin)
    2. 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

    1. ICANN83 Prague Travel Requests
  1. ICANN82 Planning (Ozan Sahin)
    1. Draft RSSAC Schedule

                                          i.    How it works: Root Server Operations

    1. Joint Meeting with the ICANN Board

                                          i.    Standing list for potential topics/questions for the joint meeting with ICANN Board

  1. Work Items
    1. RSS Security Incident Reporting Work Party (Ken Renard)
    2. Guidelines for Changing Root Server Addresses (Duane Wessels)
  2. Reports
    1. Chair/Vice Chair (Jeff Osborn and Ken Renard)

                                          i.    RSSAC Information Session to the ICANN Board 

                                         ii.    Update of ICANN Meeting Strategy Implementation 

    1. Liaison to the ICANN Board (Wes Hardaker)
    2. Liaison to the CSC (Hiro Hotta)
    3. Liaison to the IFR2 (Lars-Johan Liman)
    4. Liaison to the RZERC (Lars-Johan Liman)
    5. Delegate to the ICANN NomCom (Erum Welling)
    6. Liaison from the IAB (Daniel Migault)
    7. Liaison from the SSAC (Russ Mundy)
    8. Liaison from the IANA Functions Operator (James Mitchell)
    9. Liaison from the Root Zone Maintainer (Duane Wessels)
    10. RSS GWG report (All)
  1. Any Other Business  (Jeff Osborn)
    1. Next meeting: Wednesday, 12 March 2025 at 17:30 UTC during ICANN82
  2. Adjournment (Jeff Osborn)