Agenda | Meeting of the Technical Committee of the Board (BTC) | 20 April 2023

Welcome

• Roll Call
• Agenda Review

Update Session with NCAP-DG Admin Co-Chairs

• Progress update on Study-2

Admin

• Approval of pending meeting's report if any

• Action items review

BTC Charter Review – Final Discuss & Approval

Framing Alternative Naming System discussion

Approval of RSSAC057 Board Paper

Priority Project Updates

• SAC113 Implementation update
• DSFI-TSG Report's Implementation Update
• RSSAC 037/038 Implementation

Update from Technical Liaisons: SSAC, RSSAC, IETF