Dear RSSAC Caucus members, Next RSSAC monthly meeting will be held on Tuesday, 6 May 2025 at 14:00 UTC. Please contact rssac-staff@icann.org<mailto:rssac-staff@icann.org> by Friday, 2 May if you would like to observe this meeting. You can review the draft agenda of the meeting below: RSSAC Teleconference Tuesday, 6 May 2025 | 14:00-15:30 UTC Draft Agenda (* = Vote) 1. Call to Order (Ken Renard) 2. Roll Call (Ken Renard) 3. Agenda Review (Ken Renard) 4. Administration * Draft Minutes from 1 April 2025 Meeting* (Ozan Sahin) * RSSAC Caucus Membership Committee Update (Ken Renard) * Appointment of Delegate to ICANN Nominating Committee* * Candidates * Abdulkarim Oloyede * Gaurav Kansal * Harish Chowdhary * Rolla Hassan 1. ICANN83 Planning (Ozan Sahin) * Draft RSSAC Schedule 1. Work Items * RSS Security Incident Reporting Work Party Document* (Ken Renard) * RSSAC001v3 Work Party Update (Andrew McConachie) * RSSAC Response to Open Public Consultations (Ken Renard) * How We Meet: Reviewing the Implementation of the ICANN Public Meeting Strategy * Governance Document for the Recognition, Maintenance, and Derecognition of the RIRs 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 (Ken Renard) * Next meeting: Thursday, 12 June 2025 at 08:45 UTC (during ICANN83) 1. Closed Session * Appointment of Liaison to the ICANN Board of Directors* 1. Adjournment (Ken Renard)