Dear RSSAC Caucus members,

 

Next RSSAC monthly meeting will be held on Tuesday, 6 May 2025 at 14:00 UTC. Please contact rssac-staff@icann.org by Friday, 2 May if you would like to observe this meeting. 

 

You can review the draft agenda of the meeting below:

 

RSSAC Teleconference

Tuesday, 6 May 2025 | 14:00-15:30 UTC 

 

Draft Agenda (* = Vote)

  1. Call to Order (Ken Renard)
  2. Roll Call (Ken Renard)
  3. Agenda Review (Ken Renard)
  4. Administration
    1. Draft Minutes from 1 April 2025 Meeting* (Ozan Sahin)
    1. RSSAC Caucus Membership Committee Update (Ken Renard)
      1. Appointment of Delegate to ICANN Nominating Committee*
        1. Candidates
          1. Abdulkarim Oloyede
          1. Gaurav Kansal
          1. Harish Chowdhary
          1. Rolla Hassan
  1. ICANN83 Planning (Ozan Sahin)
    1. Draft RSSAC Schedule
  1. Work Items
    1. RSS Security Incident Reporting Work Party Document* (Ken Renard)
    1. RSSAC001v3 Work Party Update (Andrew McConachie)
    1. RSSAC Response to Open Public Consultations (Ken Renard)
      1. How We Meet: Reviewing the Implementation of the ICANN Public Meeting Strategy
      1. Governance Document for the Recognition, Maintenance, and Derecognition of the RIRs
  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  (Ken Renard)
    1. Next meeting: Thursday, 12 June 2025 at 08:45 UTC (during ICANN83)
  1. Closed Session
    1. Appointment of Liaison to the ICANN Board of Directors*
  1. Adjournment (Ken Renard)