Dear RSSAC Caucus members, Next RSSAC monthly meeting will be held on Tuesday, 1 April 2025 at 14:00 UTC. Please contact rssac-staff@icann.org<mailto:rssac-staff@icann.org> by Friday, 28 March if you would like to observe this meeting. You can review the draft agenda of the meeting below: RSSAC Teleconference Tuesday, 1 April 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 12 March 2025 Meeting* (Daniel Gluck) * RSSAC Caucus Membership Committee Update (Jeff Osborn) * Recommendation of Candidate* * Open RSSAC Appointment Processes (Daniel Gluck) * RSSAC Liaison to the ICANN Board * RSSAC Delegate to ICANN NomCom 1. ICANN83 Planning (Daniel Gluck) * Draft RSSAC Schedule 1. Work Items * RSSAC001v3 Statement of Work* (Jeff Osborn) * RSS Security Incident Reporting Work Party (Ken Renard) * RSSAC Response to Open Public Consultations * Second IANA Naming Function Review Team (IFR2) Initial Report (Lars-Johan Liman) * DNSSEC Signing of root-servers.net consultation (Lars-Johan Liman) * How We Meet (Jeff Osborn) * Accountability and Transparency Review 4 (ATRT 4) (Ken Renard) 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) 1. Any Other Business (Jeff Osborn) * Next meeting: Tuesday, 6 May 2025 at 14:00 UTC 1. Adjournment (Jeff Osborn)