Dear RSSAC Caucus members,

 

Next RSSAC monthly meeting will be held on Tuesday, 3 September 2024 at 14:00 UTC. Please contact rssac-staff@icann.org if you would like to observe this meeting. 

 

You can review the draft agenda of the meeting below:

 

RSSAC Teleconference

Tuesday, 3 September 2024 | 14:00-15:30 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 6 August 2024 Meeting* (Ozan Sahin)
    2. RSSAC Caucus Membership Committee Update (Jeff Osborn)

                                                              i.      Recommendation of Candidate*

    1. Request for Additional RSSAC Representatives (Ken Renard)
  1. Draft RSSAC ICANN81 Schedule (Ozan Sahin)
  2. Alignment of SO/AC Leader Term Start Dates Around the Annual General Meeting (Ozan Sahin)
  3. Work Items
    1. RSS Security Incident Reporting Work Party (Ken Renard)
    2. RSS Messaging (Jeff Osborn)
    3. Guidelines for Changing Root Server Addresses (Duane Wessels)
    4. RSSAC Input to the Continuous Improvement Program - Community Coordination Group (CIP-CCG) (Naveed bin Rais)
    5. RSSAC000 Update and IETF Supported Travelers Funding Guidelines Updates (Ozan Sahin)
  4. Reports
    1. Chair/Vice Chair (Jeff Osborn and Ken Renard)
    2. Liaison to the ICANN Board (Wes Hardaker)
    3. Liaison to the CSC (Ken Renard/Hiro Hotta/Daniel Migault)
    4. Liaison to the IFR2 (Lars-Johan Liman)
    5. Liaison to the RZERC (Daniel Migault/Lars-Johan Liman)
    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)
  5. Any Other Business  (Jeff Osborn)
    1. Next meeting: Tuesday, 1 October 2024 at 14:00 UTC 
  6. Adjournment (Jeff Osborn)

 

Best,

Ozan