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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
    1. Meeting Time for 19 May
  11. Any Other Business

    1. Cache Poisoning Issue Identified by JPRS

    2. Access for Susie Johnson and Kathy Schnitt
    3. Outstanding Secondaries (A/J, B, E, H, and I)
  12. Adjournment