[RZERC] RZERC 28 January Teleconference Agenda
Danielle Rutherford
danielle.rutherford at icann.org
Tue Jan 21 23:50:35 UTC 2020
Hello all,
The next RZERC teleconference is on Tuesday, 28 January at 19:00 UTC. Remote participation details are available on the calendar invite I sent out last week, please let me know if you did not receive the calendar invite.
Draft agenda is below, attached and here: https://docs.google.com/document/d/1ZjPPSwX4bAZ85bmz4rM_iaS0HC5B14SJAqAf94whMmU/edit?usp=sharing
Please note the planned vote on the 6 November 2019 draft minutes (attached).
Please also consider this a call for agenda items.
Best,
Danielle
RERC Teleconference
Tuesday, 28 January 2020 | 19:00-20:00 UTC
Remote Participation
https://icann.zoom.us/j/2106663034?pwd=aW00MnZyNWVFaXhkVDVXUUpIUVRFZz09
Draft Agenda (* = Vote)
1. Call to Order
2. Welcome Geoff
3. Roll Call
4. Agenda Review
5. Administration
* Draft Minutes from 6 November<https://docs.google.com/document/d/1_3SgBg9RyAVh51CV3WnYkFChbtwExjXiJRTRyKyQNh8/edit?usp=sharing>*
* Formally conclude RZERC discussion on if the RZERC will be responding to the current Public Comment on PTI’s Proposal for Future Root Zone KSK Rollovers
* RZERC appointment terms
* Ongoing Chair election proceeding
* Scheduling placeholder recurring meeting times
6. Potential Work Items
* signing root-servers.net
* ZONEMD Internet Draft
* RSSAC updating its History of the RSS document<https://www.icann.org/en/system/files/files/rssac-023-04nov16-en.pdf>
7. Any Other Business
* Next teleconference date
8. Adjournment
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/rzerc/attachments/20200121/900a8f8d/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: RZERC Meeting Minutes - 6 Nov 2019.pdf
Type: application/pdf
Size: 53341 bytes
Desc: RZERC Meeting Minutes - 6 Nov 2019.pdf
URL: <http://mm.icann.org/pipermail/rzerc/attachments/20200121/900a8f8d/RZERCMeetingMinutes-6Nov2019-0001.pdf>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: 28 January RZERC Teleconference Agenda.pdf
Type: application/pdf
Size: 47214 bytes
Desc: 28 January RZERC Teleconference Agenda.pdf
URL: <http://mm.icann.org/pipermail/rzerc/attachments/20200121/900a8f8d/28JanuaryRZERCTeleconferenceAgenda-0001.pdf>
More information about the RZERC
mailing list