Dear RSSAC Caucus members,

 

Next RSSAC monthly meeting will be held on Tuesday, 1 October 2024 at 14:00 UTC. Please contact rssac-staff@icann.org if you would like to observe this meeting. 

 

You can review the draft agenda of the meeting below:

 

RSSAC Teleconference

Tuesday, 1 October 2024 | 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 3 September 2024 Meeting* (Ozan Sahin)

2. RSSAC Caucus Membership Committee Update (Jeff Osborn)

1. Composition of the 2025 RSSAC Caucus Membership Committee

2. Results of the 2024 RSSAC Caucus Membership Survey

3. RSSAC Chair Election Timeline (Ozan Sahin)

4. ICANN82 (March 2025) Travel Support Requests (Ozan Sahin)

5. RSSAC Representative to NextGen@ICANN Selection Committee Selection* (Jeff Osborn)

6. RSSAC Representative to NextGen@ICANN Mentoring Committee Selection* (Jeff Osborn)

5. RSSAC ICANN81 Schedule (Ozan Sahin)
6. Cadence for Joint Meetings with SSAC (Jeff Osborn)
7. Work Items

1. RSSAC000v9* (Jeff Osborn)

2. RSS Messaging (Jeff Osborn)

3. RSS Security Incident Reporting Work Party (Ken Renard)

4. Guidelines for Changing Root Server Addresses (Duane Wessels)

8. 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/Daniel Migault)

4. Liaison to the IFR2 (Lars-Johan Liman)

5. Liaison to the RZERC (Lars-Johan Liman)

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)

9. Any Other Business - Closed  (Jeff Osborn)

1. IETF Supported Travelers Funding Guidelines Updates (Andrew McConachie)

2. Next meeting: Tuesday, 12 November 2024 at 10:15 UTC (ICANN81)

10. Adjournment (Jeff Osborn)

 

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