2014.07.10

Meeting time: 2014-07-10 1400 UTC Teleconference

Preliminary Agenda

1. Roll call
2. Agenda bashing (2 min)
3. Minutes from previous meetings. (5 min)
4. Status of RSSAC work area and Wiki (5 min)
5. Status of Membership Committee (10 min)
6. Procedures document (60 min)
7. IANA Transition discussion (15 min)
8. Annual selection of the RSSAC liaison to the ICANN Nomcom.
9. Confirm appointment of Board Liaision.
10.  Work plan (5 min)
11. Plans for the physical meeting in Toronto, July 20.
12. AOB (5 min)
13. Closing meeting