[RSS GWG] Proposed agenda for teleconference 35

[Carlos Reyes]

Hello, RSS GWG.

Below is the proposed agenda for the RSS GWG teleconference #35 on Thursday, 2 December 2021 at 22:00 UTC.

Please send your apologies to me if you will be absent. This will help track quorum. Thank you.

Best,
Carlos


RSS GWG Teleconference #35
Thursday, 2 December 2021 | 22:00 UTC

Proposed Agenda

  1.  Call to order and review of agenda (Ted Hardie)
  2.  Attendance and administration
  3.  RSO Update: RSSAC058<https://www.icann.org/en/system/files/files/rssac-058-17nov21-en.pdf> (RSO representatives)
     *   Vote to accept as input document (Voting members)

  1.  Phase Two Discussion
     *   Potential charter<https://community.icann.org/display/soacabout/Charter+and+Operating+Procedures> adjustments
     *   Work plan<https://community.icann.org/display/soacabout/Work+Plan> adjustments
     *   Composition<https://community.icann.org/display/soacabout/Composition> and appointments
  2.  Next report to the ICANN Board (Ted Hardie)
  3.  Any other business (Ted Hardie)

     *   Next teleconference: Thursday, 16 December 2021, 22:00 UTC
  1.  Adjournment (Ted Hardie)


Carlos Reyes
Director, Policy and Strategy
Internet Corporation for Assigned Names and Numbers (ICANN)

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