[RSS GWG] Agenda for Teleconference #13

[Joe Abley]

Hi Carlos,

Sorry for the short notice, but I only just noticed the calendar entry at
midnight local time in Amsterdam.

With late calls due to most of the office being six hours behind coupled
with a virtual DNSSEC workshop I'm helping to teach this week "in Nairobi"
there is. I real chance of me contributing or, to be honest, staying awake
for the call tonight. The rest of the month seems fairly sure to be
similar.

Please accept my late apologies. I will review the minutes and catch up in
due course.


Joe

On Aug 18, 2020, at 16:18, 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
<https://docs.google.com/document/d/1ywKDR5zzZLwWFfmToaQiUtCpAFna9dB1eVth_TmfHno/edit?usp=sharing>
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*

   1. Call to Order and Agenda Review (Ted Hardie)
   2. Attendance and Administration (Carlos Reyes)
      1. Approve draft minutes from teleconference #12
      <https://docs.google.com/document/d/1F01y999REKpcP1iRk_xdhnuN_FpzKiTZWwjzVmastVQ/edit?usp=sharing>
   3. SAPF Community Composition (All)
   4. Any Other Business (Ted Hardie)


   1. ICANN69 planning
      2. BTC interaction
      3. Next teleconference: Thursday, 3 September 2020


   1. Adjournment (Ted Hardie)







Carlos Reyes

Director, Strategic Policy Planning

Internet Corporation for Assigned Names and Numbers (ICANN)


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