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Agenda for 5 May 2014

Agenda for 5 May 2014

Owned by Carlos Reyes
Last updated: May 05, 2014

RSSAC Executive Committee Meeting

5 May 2014 | 21:00 UTC
icann.adobeconnect.com/rssac
Adigo Conference Bridge: 8365 

Agenda

  1. Call to Order
  2. Roll Call
  3. Agenda Review
  4. Notes and Minutes from 14 April 
  5. Status of RSSAC Workspace on Community Wiki
    1. Statements of Interest Publication Process
  6. Status of Membership Committee
  7. Operational Procedures Document
    1. Caucus Definition 
    2. Julie Hedlund's Discussion Points
  8. Transition of IANA Functions Discussion
  9. Work Plan
  10. Next Meetings
    1. Meeting Time for 19 May
  11. Any Other Business

    1. Cache Poisoning Issue Identified by JPRS

    2. Access for Susie Johnson and Kathy Schnitt
    3. Outstanding Secondaries (A/J, B, E, H, and I)
    4. Reappointment of B, C, K and M Representatives
  12. Adjournment