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<mailto: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 * Draft Minutes from 1 July RSSAC Teleconference* (Daniel Gluck) * RSSAC Caucus Membership Committee Update (Jeff Osborn) i. Recommendation of Candidate* * Massioudath Bankole ii. RSSAC Caucus Membership Activity Tracking * RSSAC Time Zone Efforts * RSSAC Vice Chair Election Timeline (Daniel Gluck) 1. ICANN84 RSSAC Draft Schedule (Daniel Gluck) 2. Work Items * RSSAC001v3 Work Party Update (Daniel Migault and Duane Wessels) * DNSSEC Signing of Root-Servers.net RZERC Consultation (Lars-Johan Liman) * RSSAC000 Statement of Work (Andrew McConachie) * IETF124 Lightning Talks (Jeff Osborn) * RSS GWG Public Comment (Jeff Osborn) 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, 2 September 2025 1. Adjournment (Jeff Osborn)