Hello RSSAC Caucus Members, The next RSSAC monthly meeting will be held on Tuesday, 2 December 2025 at 15:00 UTC. Please contact rssac-staff@icann.org by Monday, 1 December if you would like to observe this meeting. Standing invitations for observers to the call have been sent. Below is the draft agenda for the meeting for your review. Thanks! Dan Gluck RSSAC Teleconference Tuesday, 2 December 2025 | 15:00-16:30 UTC DRAFT AGENDA (* = Vote) 1. Call to Order (Jeff Osborn) 2. Roll Call (Jeff Osborn) * New RSSAC Representatives i. Carrie Groff - UMD ii. Florian Obser - RIPE NCC 1. Agenda Review (Jeff Osborn) 2. Administration * Draft Minutes from 29 October* (Daniel Gluck) * RSSAC Caucus Membership Committee Update (Jeff Osborn) i. Composition of the 2026 RSSAC Caucus Membership Committee ii. RSSAC Caucus Member Recognition iii. ICANN Community Excellence Award Selection Panel Appointment* * RSSAC Annual Work Plan Review (Daniel Gluck) 1. ICANN85 Schedule * ICANN Board-RSSAC Joint Meeting Prep Session / Open or Closed? 2. Work Items * RSSAC001v3 Work Party Discussion (Daniel Migault, Duane Wessels, Robert Story, Abdulkarim Oloyede) * Public Comment (Daniel Gluck) i. ICANN Public Meeting Dates 2029-2033* ii. Name Collision IPv6 Research Study - RSSAC Input* * Continuous Improvement Program (CIP) (Ozan Sahin) 1. Reports * Chair/Vice Chair (Jeff Osborn and Hans Petter Holen) * Liaison to the ICANN Board * 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 * RSS GWG report (All) * Review of Reviews CG (Jeff Osborn and Ken Renard) 2. Any Other Business (Jeff Osborn) * Next meeting: Tuesday, 6 January 2026 15:00 UTC 3. Adjournment (Jeff Osborn)