[RSS GWG] Agenda for Teleconference #13

[Geoff Huston]

My apologies for missing today’s call. 

Geoff


> On 19 Aug 2020, at 12:18 am, Carlos Reyes <carlos.reyes at icann.org> wrote:
> 
> Hello, all.
>  
> Here is the proposed agenda for the next RSS GWG teleconference on Thursday, 20 August 2020 at 22:00 UTC. The main agenda item is continuing the discussion about the community for the Strategy, Architecture, and Policy Function. This is the working document the drafting team (Geoff, Liman, Luis, and Ted) started in July. 
>  
> From Ted’s checkpoint email last week: “We do not yet have a sufficiently concrete proposal for the composition of the SAPF.  While there is an agreement that it is community-based, the method by which it is populated needs further work to ensure both that it will have the right expertise for the task and to ensure that it does not inadvertently create a circular relationship with the Root Service Operators.”
>  
> Since August tends to be a holiday/vacation month, please send your apologies if you will be missing this teleconference. This will help track quorum. Thank you.
>  
> Best,
> Carlos
>  
>  
>  
> RSS GWG Teleconference #13
> Thursday, 20 August 2020 | 22:00 UTC
>  
> Proposed Agenda
> 	• Call to Order and Agenda Review (Ted Hardie)
> 	• Attendance and Administration (Carlos Reyes)
> 		• Approve draft minutes from teleconference #12
> 	• SAPF Community Composition (All)
> 	• Any Other Business (Ted Hardie)
> 		• ICANN69 planning
> 		• BTC interaction 
> 		• Next teleconference: Thursday, 3 September 2020
> 	• Adjournment (Ted Hardie)
>  
>  
>  
> Carlos Reyes 
> Director, Strategic Policy Planning
> Internet Corporation for Assigned Names and Numbers (ICANN) 
>  
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