01 November 2017 RSSAC Meeting, ICANN 60 Abu Dhabi, UAE

TIME: 17:00-18:30

PLACE: Capital Suite 6

RSSAC Meeting

Agenda

• 1. Call to Order (Brad Verd)

  2. Roll Call (Brad Verd)

  3. Agenda Review (Brad Verd)

  4. Administration

     1. 3 October minutes* (Andrew McConachie)

     2. Membership Committee update – if any (Matt Weinberg)

  5. Discussions

     1. DNS Root Sources statement* (Tripti Sinha)

     2. Root Zone Scaling advice (Steve Sheng)

     3. SSR2 Review update (Kaveh Ranjbar)

  1. Cathy Handley resignation/thank you

  2. Appointment
  d. Community Travel Support Guidelines update (Carlos Reyes)

  1. Concept Paper Work Updates

     1. Stakeholders (Fred Baker/Hiro Hotta)

     2. RSA (Ryan Stephenson)

     3. RSOs (Wes Hardaker)

     4. SAP Function (Matt Weinberg)

     5. PM&A Function (Lars-Johan Liman/Suzanne Woolf)

     6. D&R Function (Terry Manderson)

     7. Finance Function (Tripti Sinha)

  2. Work Updates

     1. Distribution of Anycast Instances Work Party (Kaveh Ranjbar)

     2. Harmonization of Anonymizing Procedures Work Party (Lars-Johan Liman)

     3. Packet Sizes Work Party (Duane Wessels)

     4. Tools (Wes Hardaker)

  3. Liaison Updates

     1. Board (Kaveh Ranjbar)

     2. CSC (Lars-Johan Liman)

     3. RZERC (Brad Verd)

     4. IANA Functions Operator (Naela Sarras)

     5. Root Zone Maintainer (Duane Wessels)

     6. IAB (Daniel Migault)

     7. SSAC (Russ Mundy)

  4. Any Other Business (Brad Verd)

  5. Adjournment (Brad Verd) 

REMOTE PARTICIPATION:
ADOBE CONNECT:  https://participate.icann.org/rssac 

Minutes