Dear RSSAC Caucus members, Next RSSAC monthly meeting will be held on Tuesday, 3 September 2024 at 14:00 UTC. Please contact rssac-staff@icann.org<mailto: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, 3 September 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 * Draft Minutes from 6 August 2024 Meeting* (Ozan Sahin) * RSSAC Caucus Membership Committee Update (Jeff Osborn) i. Recommendation of Candidate* * Request for Additional RSSAC Representatives (Ken Renard) 1. Draft RSSAC ICANN81 Schedule (Ozan Sahin) 2. Alignment of SO/AC Leader Term Start Dates Around the Annual General Meeting (Ozan Sahin) 3. Work Items * RSS Security Incident Reporting Work Party (Ken Renard) * RSS Messaging (Jeff Osborn) * Guidelines for Changing Root Server Addresses (Duane Wessels) * RSSAC Input to the Continuous Improvement Program - Community Coordination Group (CIP-CCG) (Naveed bin Rais) * RSSAC000 Update and IETF Supported Travelers Funding Guidelines Updates (Ozan Sahin) 4. Reports * Chair/Vice Chair (Jeff Osborn and Ken Renard) * Liaison to the ICANN Board (Wes Hardaker) * Liaison to the CSC (Ken Renard/Hiro Hotta/Daniel Migault) * Liaison to the IFR2 (Lars-Johan Liman) * Liaison to the RZERC (Daniel Migault/Lars-Johan Liman) * Liaison from the IAB (Daniel Migault) * Liaison from the SSAC (Russ Mundy) * Liaison from the IANA Functions Operator (James Mitchell) * Liaison from the Root Zone Maintainer (Duane Wessels) * RSS GWG report (All) 5. Any Other Business (Jeff Osborn) * Next meeting: Tuesday, 1 October 2024 at 14:00 UTC 6. Adjournment (Jeff Osborn) Best, Ozan