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
    1. ICANN85 RSSAC Meeting Draft Minutes* (Daniel Gluck)
    2. RSSAC Caucus Membership Committee Update (Ken Renard)

                                          i.    RSSAC Caucus Member Activity Tracking

    1. ICANN86 Planning

                                          i.    Draft Agenda

                                         ii.    Session Requests

                                        iii.    Community Plenaries

  1. Work Items
    1. RSSAC001v3 Work Party Discussion (Daniel Migault, Duane Wessels)
    2. RSSAC000 Statement of Work Discussion (Andrew McConachie)
    3. Public Comment (Daniel Gluck)

                                          i.    Standard Bylaws Amendment – Transition Article on Specific Reviews*

    1. RSSAC Capacity Discussion (Jeff Osborn)
    2. GAC Communique Issue of Importance (Andrew McConachie)
  1. Reports
    1. Chair/Vice Chair (Jeff Osborn and Hans Petter Holen)
    2. Liaison to the ICANN Board (Wes Hardaker)
    3. Liaison to the CSC (Hiro Hotta)
    4. Liaison to the RZERC (Lars-Johan Liman)
    5. Delegate to the ICANN NomCom (Abdulkarim Oloyede)
    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)
    11. Review of Reviews CG (Jeff Osborn and Ken Renard)
    12. Participant on GNSO PDP on DNS Abuse Mitigation (Erum Welling)
  2. Any Other Business  (Jeff Osborn)
    1. Next meeting: Tuesday 5 May at 14:00 UTC
  3. Adjournment (Jeff Osborn)