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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Dear RSSAC Caucus members,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">RSSAC Admin Committee would like to remind you that regular RSSAC meetings, typically held on the first Tuesday of each month, are default open for observation, but portions
of the meeting can be closed to the public at the discretion of the RSSAC Chair. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">To observe an RSSAC meeting, please contact
<a href="mailto:rssac-staff@icann.org">rssac-staff@icann.org</a>. Please note that remote participation information is not posted on the RSSAC web page to minimize the risk of security incidents. Unlike invited guests, observers will not have the opportunity
to speak or interact using the Zoom features such as chat pod during regular RSSAC meetings. As customary, RSSAC meeting minutes are posted on the RSSAC Meetings page once they have been approved by the RSSAC:
<a href="https://www.icann.org/resources/pages/rssac-meetings-2014-05-06-en">https://www.icann.org/resources/pages/rssac-meetings-2014-05-06-en</a> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">RSSAC leadership would also like to understand the level of interest from RSSAC Caucus to observe regular RSSAC meetings. Therefore, if you are interested in observing RSSAC
monthly meetings on a regular basis, please let us know by completing this form by
<b>Tuesday, 30 April 2024</b>: <a href="https://forms.gle/SZmU9MbNjP9yxf2f8">https://forms.gle/SZmU9MbNjP9yxf2f8</a>. RSSAC Caucus members who respond to the survey and indicate that they are “always” interested in observing RSSAC monthly meetings will receive
remote participation information on a monthly basis without having to contact <a href="mailto:rssac-staff@icann.org">
rssac-staff@icann.org</a> separately.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Please also find the draft agenda below for the next RSSAC monthly meeting to be held on Tuesday, 7 May 2024 at 14:00 UTC.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Best,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Ozan Sahin on behalf of<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">RSSAC Admin Committee<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p style="margin:0cm"><b><span style="font-size:11.0pt;font-family:"Arial",sans-serif;color:black">RSSAC Teleconference</span></b><o:p></o:p></p>
<p style="margin:0cm"><span style="font-size:11.0pt;font-family:"Arial",sans-serif;color:black">Tuesday, 7 May 2024 | 14:00-15:30 UTC </span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p style="margin:0cm"><b><span style="font-size:11.0pt;font-family:"Arial",sans-serif;color:black">Draft Agenda (* = Vote)</span></b><o:p></o:p></p>
<ol style="margin-top:0cm;padding-inline-start:48px" start="1" type="1">
<li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level1 lfo28;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Call to Order (Jeff Osborn)<o:p></o:p></span></li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level1 lfo28;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Roll Call (Jeff Osborn)<o:p></o:p></span></li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level1 lfo28;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Agenda Review (Jeff Osborn)<o:p></o:p></span></li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level1 lfo28;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Administration<o:p></o:p></span>
<ol style="margin-top:0cm;padding-inline-start:48px" start="1" type="a">
<li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level2 lfo28;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Draft Minutes from 2 April 2024 Meeting<b>*</b> (Ozan Sahin)<o:p></o:p></span></li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level2 lfo28;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">RSSAC Caucus Membership Committee Update (Jeff Osborn)<o:p></o:p></span></li></ol>
</li></ol>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:108.0pt;text-indent:-108.0pt;mso-text-indent-alt:-9.0pt;mso-list:l4 level3 lfo28;vertical-align:baseline">
<![if !supportLists]><span style="font-size:11.0pt;font-family:"Arial",sans-serif;color:black"><span style="mso-list:Ignore"><span style="font:7.0pt "Times New Roman"">
</span>i.<span style="font:7.0pt "Times New Roman""> </span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Arial",sans-serif;color:black">Recommendation of Candidate<b>*</b>:<o:p></o:p></span></p>
<ol style="margin-top:0cm;padding-inline-start:48px" start="4" type="1">
<ol style="margin-top:0cm" start="3" type="a">
<li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level2 lfo28;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">RSSAC Delegate to the 2025 ICANN Nominating Committee Election* (Jeff Osborn)<o:p></o:p></span></li></ol>
<li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level1 lfo28;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">ICANN80 Planning (Ozan Sahin)<o:p></o:p></span>
<ol style="margin-top:0cm;padding-inline-start:48px" start="1" type="a">
<li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level2 lfo28;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">RSSAC ICANN80 Schedule<o:p></o:p></span></li></ol>
</li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level1 lfo28;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Work Items<o:p></o:p></span>
<ol style="margin-top:0cm;padding-inline-start:48px" start="1" type="a">
<li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level2 lfo28;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">RSS Security Incident Reporting Work Party Update (Ken Renard)<o:p></o:p></span></li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level2 lfo28;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">RSS Messaging (Jeff Osborn)<o:p></o:p></span></li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level2 lfo28;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Guidelines for Changing Root Server Addresses (TBC)<o:p></o:p></span></li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level2 lfo28;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">RSSAC047v2: RSSAC Advisory on Metrics for the DNS Root Servers and the Root Server System Update (Andrew McConachie)<o:p></o:p></span></li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level2 lfo28;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Cyber Incident Reporting for Critical Infrastructure Act (CIRCIA) (Ken Renard)<o:p></o:p></span></li></ol>
</li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level1 lfo28;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Reports<o:p></o:p></span>
<ol style="margin-top:0cm;padding-inline-start:48px" start="1" type="a">
<li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level2 lfo28;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Chair/Vice Chair (Jeff Osborn and Ken Renard)<o:p></o:p></span></li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level2 lfo28;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Liaison to the ICANN Board (Wes Hardaker)<o:p></o:p></span></li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level2 lfo28;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Liaison to the CSC (Ken Renard)<o:p></o:p></span></li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level2 lfo28;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Liaison to the IFR2 (Lars-Johan Liman)<o:p></o:p></span></li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level2 lfo28;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Liaison to the RZERC (Daniel Migault)<o:p></o:p></span></li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level2 lfo28;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Liaison from the IAB (Daniel Migault)<o:p></o:p></span></li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level2 lfo28;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Liaison from the SSAC (Russ Mundy)<o:p></o:p></span></li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level2 lfo28;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Liaison from the IANA Functions Operator (James Mitchell)<o:p></o:p></span></li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level2 lfo28;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Liaison from the Root Zone Maintainer (Duane Wessels)<o:p></o:p></span></li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level2 lfo28;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">RSS GWG report (All)<o:p></o:p></span></li></ol>
</li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level1 lfo28;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Any Other Business (Jeff Osborn)<o:p></o:p></span>
<ol style="margin-top:0cm;padding-inline-start:48px" start="1" type="a">
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<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Next meeting: Wednesday, 12 June 2024 at 13:30 UTC at ICANN80<o:p></o:p></span></li></ol>
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<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Adjournment (Jeff Osborn)<o:p></o:p></span></li></ol>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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