1. Carlos to send out a call for nominations on the Caucus list for the RSSAC liaison to the RZERC
  2. Staff and Admin Committee to prepare a communication letter to decline participation in the EPDP
  3. Carlos Reyes to prepare the following:
    1. FY18 ABR report
    2. RSSAC Appointments (ICANN, ISC, Netnod, Verisign) 
    3. Organizational review (letter and feasibility report)
    4. RSSAC000v4
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