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  1. Call to Order
  2. Roll Call
  3. Agenda Review
  4. Notes and Minutes from 14 April 
  5. Status of RSSAC Workspace on Community Wiki
  6. Status of Membership Committee
  7. Operational Procedures Document
    1. Caucus definition 
    2. Julie Hedlund's discussion points
  8. Transition of IANA Functions Discussion
  9. Work Plan
  10. Next Meetings
  11. Any Other Business
    1. Meeting Time for 19 May

    2. Cache Poisoning Issue Identified by JPRS

  12. Adjournment