[RSS GWG] Agenda for Teleconference #13

[Carlos Reyes]

Hello, all.

 

Here is the proposed agenda for the next RSS GWG teleconference on Thursday, 20 August 2020 at 22:00 UTC. The main agenda item is continuing the discussion about the community for the Strategy, Architecture, and Policy Function. This is the working document the drafting team (Geoff, Liman, Luis, and Ted) started in July. 

 

>From Ted’s checkpoint email last week: “We do not yet have a sufficiently concrete proposal for the composition of the SAPF.  While there is an agreement that it is community-based, the method by which it is populated needs further work to ensure both that it will have the right expertise for the task and to ensure that it does not inadvertently create a circular relationship with the Root Service Operators.”

 

Since August tends to be a holiday/vacation month, please send your apologies if you will be missing this teleconference. This will help track quorum. Thank you.

 

Best,
Carlos

 

 

 

RSS GWG Teleconference #13

Thursday, 20 August 2020 | 22:00 UTC

 

Proposed Agenda
Call to Order and Agenda Review (Ted Hardie)
Attendance and Administration (Carlos Reyes)
Approve draft minutes from teleconference #12
SAPF Community Composition (All)
Any Other Business (Ted Hardie)
ICANN69 planning
BTC interaction 
Next teleconference: Thursday, 3 September 2020
Adjournment (Ted Hardie)
 

 

 

Carlos Reyes 

Director, Strategic Policy Planning

Internet Corporation for Assigned Names and Numbers (ICANN) 

 

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