Dear RSSAC Caucus members,

 

Next RSSAC monthly meeting will be held on Tuesday, 7 January 2025 at 15:00 UTC. Please contact rssac-staff@icann.org by Monday, 6 January if you would like to observe this meeting. 

 

You can review the draft agenda of the meeting below:

 

RSSAC Teleconference

Tuesday, 7 January 2025 | 15:00-16:30 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 December 2024 Meeting* (Ozan Sahin)
    2. RSSAC Caucus Membership Committee Update (Jeff Osborn)

                                          i.    Recommendation of Candidates*

        1. Karl Dyson 
        2. Eddy Winstead 

                                         ii.    Appointment of Representatives to 

        1. ICANN Fellowship Program Selection Committee*
          1. Candidates

                                                                                          i.    Hafiz Farooq

                                                                                         ii.    Gaurav Kansal

        1. ICANN Fellowship Program Mentoring Committee*
          1. Candidates

                                                                                          i.    Malick Alassane

                                                                                         ii.    Harish Chowdhary

                                                                                        iii.    Hafiz Farooq

                                                                                       iv.    James Olorundare

                                                                                         v.    Dessalegn Yehuala

                                        iii.    2024 RSSAC Caucus Member Recognition

        1. Recommended Candidates
  1. ICANN82 Planning (Ozan Sahin)
    1. Draft RSSAC Schedule
    2. Joint Meeting with the ICANN Board

                                          i.    Standing list for potential topics/questions for the joint meeting with ICANN Board

  1. Work Items
    1. RSS Security Incident Reporting Work Party (Robert Story)
    2. Guidelines for Changing Root Server Addresses (Duane Wessels)
    3. Potential New Work Items (Andrew McConachie)
    4. Public Comment Proceeding: Continuous Improvement Program Framework (Naveed Bin Rais)
  2. Reports
    1. Chair/Vice Chair (Jeff Osborn and Ken Renard)

                                          i.    RSSAC Information Session to the ICANN Board (24-26 January 2025)

                                         ii.    Update of ICANN Meeting Strategy Implementation 

    1. Liaison to the ICANN Board (Wes Hardaker)
    2. Liaison to the CSC (Hiro Hotta)
    3. Liaison to the IFR2 (Lars-Johan Liman)
    4. Liaison to the RZERC (Lars-Johan Liman)
    5. Delegate to the ICANN NomCom (Erum Welling)
    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)
  1. Any Other Business  (Jeff Osborn)
    1. “Thank you” to Karl Reuss
    2. Next meeting: Tuesday, 4 February 2025 at 15:00 UTC
  2. Adjournment (Jeff Osborn)