Agenda | Meeting of the Technical Committee of the Board (BTC) | 31 August 2023

Welcome
1.1. Roll Call
1.2. Agenda Review

Update Session with NCAP-DG Admin Co-Chairs [10 mins]

Administrivia
3.1. Approval of pending meeting's report if any
3.2. Action items review

Approval of the Reviewed BTC Charter

Structure of the Board Caucus on the Root Server System's Governance Evolution

Alternative Naming Systems

Priority Project Updates:
7.1. SAC113 implementation update
7.2. DSFI-TSG report's feasibility assessment
7.3. RSSAC 037/038 implementation

Update from Technical Liaisons
8.1. SSAC
8.2. RSSAC
8.3. IETF

AOB