Hello RSSAC Caucus Members,

Happy holidays!

Please find below a draft agenda for next week’s RSSAC Teleconference on 6 January at 15 UTC for 90 minutes.

If you would like an invite to this call, please let me know and I will send an invite by Monday 5 January.

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 2 December 2025* (Daniel Gluck)
   2. RSSAC Caucus Membership Committee Update (Jeff Osborn)

i. Composition of the 2026 RSSAC Caucus Membership Committee

ii. RSSAC Caucus Member Recognition

5. ICANN85 Schedule
   1. ICANN85 Block Schedule - proposed final version - 11 Dec 2025.pdf
   2. RSSAC at ICANN85

i. KEY DATES:

1. EMS open 05-16 January
2. Sign Up Rooms 02 March         
5. Work Items
   1. RSSAC001v3 Work Party Discussion (Daniel Migault, Duane Wessels, Robert Story, Abdulkarim Oloyede)
   2. RSSAC WP on Metrics (Ken Renard)
   3. Public Comment (Daniel Gluck)
   4. Continuous Improvement Program WP (CIP) (Ozan Sahin)
6. 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)
7. Any Other Business  (Jeff Osborn)
   1. Next meeting: Tuesday, 3 February 2026 15:00 UTC
8. Adjournment (Jeff Osborn)

Thanks,

Dan Gluck