Hello RSSAC Caucus Members, The next RSSAC Teleconference will take place on Tuesday, 7 April at 14:00 UTC. Please let me know if you would like an invitation to this meeting. All standing invitations have been sent. Thanks! Dan Gluck Draft Agenda (* = Vote) 1. Call to Order (Jeff Osborn) 2. Roll Call (Jeff Osborn) 3. Agenda Review (Jeff Osborn) 4. Administration * ICANN85 RSSAC Meeting Draft Minutes* (Daniel Gluck) * RSSAC Caucus Membership Committee Update (Ken Renard) i. RSSAC Caucus Member Activity Tracking * ICANN86 Planning i. Draft Agenda ii. Session Requests iii. Community Plenaries 1. Work Items * RSSAC001v3 Work Party Discussion (Daniel Migault, Duane Wessels) * RSSAC000 Statement of Work Discussion (Andrew McConachie) * Public Comment (Daniel Gluck) i. Standard Bylaws Amendment – Transition Article on Specific Reviews* * RSSAC Capacity Discussion (Jeff Osborn) * GAC Communique Issue of Importance (Andrew McConachie) 1. Reports * Chair/Vice Chair (Jeff Osborn and Hans Petter Holen) * Liaison to the ICANN Board (Wes Hardaker) * Liaison to the CSC (Hiro Hotta) * Liaison to the RZERC (Lars-Johan Liman) * Delegate to the ICANN NomCom (Abdulkarim Oloyede) * 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) * Review of Reviews CG (Jeff Osborn and Ken Renard) * Participant on GNSO PDP on DNS Abuse Mitigation (Erum Welling) 2. Any Other Business (Jeff Osborn) * Next meeting: Tuesday 5 May at 14:00 UTC 3. Adjournment (Jeff Osborn)