[RZERC] RZERC 28 January Teleconference Agenda

[Danielle Rutherford]

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>