[RZERC] RZERC 28 January Teleconference Agenda

[Carlos M. Martinez]

Late apologies as I was on holidays.

Carlos M. Martinez
CTO - Gerente de Tecnología
LACNIC

On 21 Jan 2020, at 20:50, Danielle Rutherford wrote:

> 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


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