Date/Time: Monday, 2022-07-25, 08:30-09:50 EDT

Agenda Topics:

1. Administrivia

1.1. Attendance

1.2. Agenda bash and announcements 

1.3. Meeting Minutes

  • Quickly discuss the process for meeting minutes: Review by email - 
    Do we need an explicit Ack for at least one person? Where to 
    publish? 

1.4. RSAB Meeting Schedule

  • Does RSAB want to reserve a regular meeting time, or schedule on an 
    as-needed basis?

1.5. RSAB Chair Selection (Possible Executive Session)

1.6. RSOC Handover

  • The RSOC would like to make the RSAB aware of the need to address 
    day-to-day operational issues that arise during the editing and 
    publication of RFCs; these are currently handled via the “RFC XML 
    and Style Guide Change Management Team”

  • Also the RSOC has overseen the work of the Temporary RFC Series 
    Project Manager (John Levine) and it is our understanding that he 
    will continue to serve in this role until the appointment of the RFC 
    Series Consulting Editor

2. Document Approval

  • No documents to approve this time but how do we want to organize the 
    process? Do we need balloting support in the datatracker?

3. RPC: Things to note

  • This part is supported by RFC9280 and I think we such have a 
    placeholder for an explicit section: “If issues arise with the 
    implementation of particular policies, the RPC brings those issues 
    to the RSAB, which interprets the policies and provides interim 
    guidance to the RPC, informing the RSWG of those interpretations.”