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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif">Dear RSSAC Caucus members,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif">Please find the draft agenda below for the next RSSAC monthly meeting to be held on Thursday, 13 June 2024 at 11:45 UTC in Kigali, Rwanda during ICANN80. If you
would like to observe the meeting, the remote participation information will be available here 24 hours before the session starts:
<a href="https://icann80.sched.com/event/1dr6X/rssac-meeting">https://icann80.sched.com/event/1dr6X/rssac-meeting</a><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="TR" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black;mso-ligatures:none">Best,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="TR" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black;mso-ligatures:none">Ozan
<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="TR" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black;mso-ligatures:none"><o:p> </o:p></span></p>
<p style="margin:0cm"><b><span style="font-size:11.0pt;font-family:"Arial",sans-serif;color:black">RSSAC Meeting</span></b><o:p></o:p></p>
<p style="margin:0cm"><span style="font-size:11.0pt;font-family:"Arial",sans-serif;color:black">ICANN80 | Kigali, Rwanda</span><o:p></o:p></p>
<p style="margin:0cm"><span style="font-size:11.0pt;font-family:"Arial",sans-serif;color:black">Thursday, 13 June 2024 | 11:45-13:00 UTC (13:45-15:00 CAT)</span><o:p></o:p></p>
<p style="margin:0cm"><span style="font-size:11.0pt;font-family:"Arial",sans-serif;color:black">Kigali Convention Center | Room: AD 11</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">Remote Participation </span></b><o:p></o:p></p>
<p style="margin:0cm"><a href="https://icann80.sched.com/event/1dr6X/rssac-meeting"><span style="color:#1155CC">https://icann80.sched.com/event/1dr6X/rssac-meeting</span></a><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> </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:l0 level1 lfo26;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:l0 level1 lfo26;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:l0 level1 lfo26;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:l0 level1 lfo26;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">The Internet Governance Forum Support Association (IGFSA) (Chris Mondini, ICANN Managing Director, VP Stakeholder Engagement, Europe)<o:p></o:p></span></li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l0 level1 lfo26;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:l0 level2 lfo26;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Draft Minutes from 7 May 2024 Meeting<b>*</b> (Ozan Sahin)<o:p></o:p></span></li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l0 level2 lfo26;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:l0 level3 lfo26;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 Candidates<b>*</b>:<o:p></o:p></span></p>
<ol style="margin-top:0cm;padding-inline-start:48px" start="5" type="1">
<ol style="margin-top:0cm" start="2" type="a">
<ol style="margin-top:0cm" start="1" type="i">
<ol style="margin-top:0cm" start="1" type="1">
<li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l0 level4 lfo26;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Arjun Sharma <o:p></o:p></span></li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l0 level4 lfo26;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Caesar Waweru <o:p></o:p></span></li></ol>
</ol>
</ol>
<li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l0 level1 lfo26;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Upcoming RSSAC Liaison Appointments (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:l0 level2 lfo26;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Liaison and Alternate to the Customer Standing Committee Selection Process<o:p></o:p></span></li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l0 level2 lfo26;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Liaison to the Root Zone Evolution Review Committee<o:p></o:p></span></li></ol>
</li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l0 level1 lfo26;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:l0 level2 lfo26;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:l0 level2 lfo26;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:l0 level2 lfo26;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Guidelines for Changing Root Server Addresses (Duane Wessels)<o:p></o:p></span></li></ol>
</li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l0 level1 lfo26;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:l0 level2 lfo26;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:l0 level2 lfo26;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:l0 level2 lfo26;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:l0 level2 lfo26;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Liaison to the Second IANA Naming Function Review Team (Lars-Johan Liman)<o:p></o:p></span></li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l0 level2 lfo26;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:l0 level2 lfo26;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:l0 level2 lfo26;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:l0 level2 lfo26;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:l0 level2 lfo26;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></ol>
</li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l0 level1 lfo26;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">
<li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l0 level2 lfo26;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif">Next meeting: Tuesday, 2 July 2024 at 14:00 UTC <o:p></o:p></span></li></ol>
</li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l0 level1 lfo26;vertical-align:baseline">
<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="TR" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black;mso-ligatures:none"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="TR" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black;mso-ligatures:none"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="TR" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black;mso-ligatures:none"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="TR"><o:p> </o:p></span></p>
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