Dear RSSAC Caucus Members,


The next RSSAC Monthly meeting will be held on Tuesday, 1 July 2025 at 14:00 UTC. Please contact rssac-staff@icann.org by Friday, 27 June if you would like to observe this meeting.

 

Below is the draft agenda for the meeting for your review:

Draft Agenda (* = Vote)

  1. Call to Order (Jeff Osborn)
  2. Roll Call (Jeff Osborn)
  3. Remembering Fred Baker (Jeff Osborn)
  4. Agenda Review (Jeff Osborn)
  5. Administration
    1. Draft Minutes from 12 June 2025 Meeting* (Daniel Gluck)
    2. RSSAC Caucus Membership Committee Update (Jeff Osborn)
    3. RSSAC Vice Chair Election Timeline (Daniel Gluck)
  6. Work Items
    1. RSSAC001v3 Work Party Update (Daniel Migault and Duane Wessels)
    2. RSSAC-RZERC Meeting (Lars-Johan Liman)
  1. Reports
    1. Chair/Vice Chair (Jeff Osborn and Ken Renard)
    2. Liaison to the ICANN Board (Wes Hardaker)
    3. Liaison to the CSC (Hiro Hotta)
    4. Liaison to the IFR2 (Lars-Johan Liman)
    5. Liaison to the RZERC (Lars-Johan Liman)
    6. Delegate to the ICANN NomCom (Erum Welling)
    7. Liaison from the IAB (Daniel Migault)
    8. Liaison from the SSAC (Russ Mundy)
    9. Liaison from the IANA Functions Operator (James Mitchell)
    10. Liaison from the Root Zone Maintainer (Duane Wessels)
    11. RSS GWG report (All)
  1. Any Other Business  (Jeff Osborn)
    1. Next meeting: Tuesday, 5 August 2025 
  1. Adjournment (Jeff Osborn)

 

 

Thanks!

Dan Gluck