Hello RSSAC Caucus Members,

The next RSSAC Teleconference will take place on Tuesday, 3 February at 15:00 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. 6 January 2026 RSSAC Meeting Draft Minutes* (Daniel Gluck)
    2. RSSAC Caucus Membership Committee Update (Jeff Osborn)

                                          i.    Recommendation of Candidate*

    1. RSSAC Nomination for ICANN Fellowship Program Mentors (for ICANN87-89)*
  1. ICANN85 Schedule
    1. ICANN85 Block Schedule 1.7.pdf
    2. RSSAC at ICANN85

                                          i.    Questions for Board 

                                         ii.    GAC Agenda

  1. Work Items
    1. RSSAC001v3 Work Party Discussion (Daniel Migault, Duane Wessels, Robert Story, Abdulkarim Oloyede)

                                          i.    Updated SOW: Draft RSSAC001v3 Work Party SoW Version 2

    1. Draft SOW: RSSAC WP on Metrics (Ken Renard)
    2. Public Comment (Daniel Gluck)

                                          i.    KSK Rollover

    1. Continuous Improvement Program WP (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)
  2. Any Other Business  (Jeff Osborn)
    1. Next meeting: ICANN85 - Tuesday 10 March at 03:30 UTC
  3. Adjournment (Jeff Osborn)