[RZERC] REMINDER: RZERC charter review meeting scheduled on 2 Aug 2022 20:00 UTC

[Danielle Rutherford]

Dear RZERC,

Reminder: there is NO charter review meeting today, 26 July 2022, due to IETF 114.

The next charter review meeting is scheduled for Tuesday, 2 Aug 2022 20:00 UTC.

Agenda:
Review Action Items from 28 June 2022Discussion ItemsSection V (Meetings) of the CharterDoes RZERC want to include an attendance expectation in the Charter or Operational Procedures?Section II PurposeDoes the Purpose section enable the RZERC to fulfill its role and responsibilities as envisioned?Are there any aspects of the Purpose that are ambiguous that require amendment?Section III Scope of ResponsibilitiesDoes the Scope of Responsibilities enable the RZERC to fulfill its role and responsibilities as envisioned?Are there any aspects of the Scope of Responsibilities that are ambiguous that require amendment?Section IX ReviewConsider this section at the very end of the Charter Review.Finalizing the draft charterRZERC Position PaperReview notes and adjourn

Remote Participation Links:
Zoom Link: https://icann.zoom.us/j/97493439031?pwd=TjRQblpiMzllYVBSeWZpOWRzb3ZzUT09

Zoom Session ID:  974 9343 9031

Zoom Session Passcode: RZERC!ch4r

Zoom International Dial-In Numbers: https://icann.zoom.us/u/ansqsEY4h

Zoom Phone Passcode:  334 6225 475

Best,
Danielle
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