Notes

Minutes

Action Items

• Carlos Reyes to draft formal minutes from 14 March and 25 March meetings and circulate to rssac-exec@icann.org.
• Julie Hedlund to create a separate document defining the Caucus.
• Suzanne Woolf to prepare an executive summary of RSSAC’s role in the discussion about the transition of the IANA functions so Lars-Johan Liman can ask for volunteers.
• Carlos Reyes to publish work plan on the RSSAC wiki and webpage.
• Carlos Reyes to distribute Doodle polls for 30 April, 15 May, 31 May.
• Lars-Johan Liman to draft a note to the Board explaining the sequencing for the re-appointment of B, C, K, M representatives.
• Barbara Roseman to work with Board Support on the appointment of Tripti Sinha as D-root representative.