Apologies for the typo, the meeting next week is on TUESDAY, 5 August.


Dan

 

From: Daniel Gluck <daniel.gluck@icann.org>
Date: Tuesday, July 29, 2025 at 5:19 PM
To: Daniel Gluck via rssac-caucus <rssac-caucus@icann.org>
Subject: Observing RSSAC August Meeting

 

Dear RSSAC Caucus Members,

The next RSSAC monthly meeting will be held in one week, on Tursday, 5 August 2025 at 14:00 UTC.

 

Please contact rssac-staff@icann.org by Friday, 1 August if you would like to observe this meeting.

 

Below is the draft agenda for the meeting for your review.

 

Thanks!

Dan Gluck

 

RSSAC Teleconference

Tuesday, 5 August 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 1 July RSSAC Teleconference* (Daniel Gluck)
    2. RSSAC Caucus Membership Committee Update (Jeff Osborn)

                                          i.    Recommendation of Candidate*

        1. Massioudath Bankole

                                         ii.    RSSAC Caucus Membership Activity Tracking

        1. RSSAC Time Zone Efforts
    1. RSSAC Vice Chair Election Timeline (Daniel Gluck)
  1. ICANN84 RSSAC Draft Schedule (Daniel Gluck)
  2. Work Items
    1. RSSAC001v3 Work Party Update (Daniel Migault and Duane Wessels)
    2. DNSSEC Signing of Root-Servers.net RZERC Consultation (Lars-Johan Liman)
    3. RSSAC000 Statement of Work (Andrew McConachie)
    4. IETF124 Lightning Talks (Jeff Osborn)
    5. RSS GWG Public Comment (Jeff Osborn)
  1. 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)
    4. Liaison to the IFR2 (Lars-Johan Liman)
    5. Liaison to the RZERC (Lars-Johan Liman)
    6. Delegate to the ICANN NomCom (Erum Welling)
    7. Liaison from the IAB (Daniel Migault)
    8. Liaison from the SSAC (Russ Mundy)
    9. Liaison from the IANA Functions Operator (James Mitchell)
    10. Liaison from the Root Zone Maintainer (Duane Wessels)
    11. RSS GWG report (All)
  1. Any Other Business  (Jeff Osborn)
    1. Next meeting: Tuesday, 2 September 2025
  1. Adjournment (Jeff Osborn)