Dear RSSAC Caucus Members, The next RSSAC monthly meeting will be held in one week on Tuesday, 30 September 2025 at 14:00 UTC. Please contact rssac-staff@icann.org<mailto:rssac-staff@icann.org> by Friday, 26 September if you would like to observe this meeting. Standing invitations for observers to the call will be sent shortly. Below is the draft agenda for the meeting for your review. Thanks! Dan Gluck RSSAC Teleconference Tuesday, 30 September 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 * Draft Minutes from 2 September* (Daniel Gluck) * RSSAC Caucus Membership Committee Update (Jeff Osborn) * RSSAC Caucus Membership Survey Results * RSSAC Liaison to NextGen@ICANN Mentor Program* * Naveed Bin Rais – incumbent * Malick Alassane 1. ICANN84 RSSAC Draft Schedule (Daniel Gluck) * ICANN84 Prep Week Schedule (Daniel Gluck) * Questions for the joint meeting with the Board (Wes Hardaker) * Question Received from the ICANN Board * Need to draft questions to the ICANN Board * RSSAC Caucus Meeting Draft Agenda (Jeff Osborn) 1. Work Items * RSSAC001v3 Work Party Update (Daniel Migault and Duane Wessels) * Public Comment (Daniel Gluck) * RIR Governance Document Public Comment - closes 7 November * RSSAC Comment from first draft proceeding 1. Reports * Chair/Vice Chair (Jeff Osborn and Ken Renard) * Liaison to the ICANN Board (Wes Hardaker) * Liaison to the CSC (Hiro Hotta) * Liaison to the IFR2 (Lars-Johan Liman) * Liaison to the RZERC (Lars-Johan Liman) * Delegate to the ICANN NomCom (Erum Welling) * 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) * Review of Reviews CG (Jeff Osborn and Ken Renard) 1. Any Other Business (Jeff Osborn) * Next meeting: ICANN84 - 28 October 2025 at 13:15 UTC * IETF124 Lightning Talks 1. Adjournment (Jeff Osborn)