Dear RSSAC Caucus members,

 

Next RSSAC monthly meeting will be held on Tuesday, 1 April 2025 at 14:00 UTC. Please contact rssac-staff@icann.org by Friday, 28 March if you would like to observe this meeting. 

 

You can review the draft agenda of the meeting below:

 

RSSAC Teleconference

Tuesday, 1 April 2025 | 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 12 March 2025 Meeting* (Daniel Gluck)
    1. RSSAC Caucus Membership Committee Update (Jeff Osborn)
      1. Recommendation of Candidate*
    1. Open RSSAC Appointment Processes (Daniel Gluck)
      1. RSSAC Liaison to the ICANN Board
      1. RSSAC Delegate to ICANN NomCom
  1. ICANN83 Planning (Daniel Gluck)
    1. Draft RSSAC Schedule
  1. Work Items
    1. RSSAC001v3 Statement of Work* (Jeff Osborn)
    1. RSS Security Incident Reporting Work Party (Ken Renard)
    1. RSSAC Response to Open Public Consultations
      1. Second IANA Naming Function Review Team (IFR2) Initial Report (Lars-Johan Liman)
      1. DNSSEC Signing of root-servers.net consultation (Lars-Johan Liman)
      1. How We Meet (Jeff Osborn)
      1. Accountability and Transparency Review 4 (ATRT 4) (Ken Renard)
  1. Reports
    1. Chair/Vice Chair (Jeff Osborn and Ken Renard)
    1. Liaison to the ICANN Board (Wes Hardaker)
    1. Liaison to the CSC (Hiro Hotta)
    1. Liaison to the IFR2 (Lars-Johan Liman)
    1. Liaison to the RZERC (Lars-Johan Liman)
    1. Delegate to the ICANN NomCom (Erum Welling)
    1. Liaison from the IAB (Daniel Migault)
    1. Liaison from the SSAC (Russ Mundy)
    1. Liaison from the IANA Functions Operator (James Mitchell)
    1. Liaison from the Root Zone Maintainer (Duane Wessels)
    1. RSS GWG report (All)
  1. Any Other Business  (Jeff Osborn)
    1. Next meeting: Tuesday, 6 May 2025 at 14:00 UTC 
  1. Adjournment (Jeff Osborn)