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* Reconstitute RSSAC's membership with 9 initial members who have strong technical backgrounds. The committee shall shall be composed of composed of 4 Root Server Operators, 1 appointed by IANA; and 4 appointed by the  ICANN Board/[[Nominating Committee]].
 
* Reconstitute RSSAC's membership with 9 initial members who have strong technical backgrounds. The committee shall shall be composed of composed of 4 Root Server Operators, 1 appointed by IANA; and 4 appointed by the  ICANN Board/[[Nominating Committee]].
 
* The Chairman of the committee shall be appointed by its members with a two years term with a limited three consecutive 2-years term.
 
* The Chairman of the committee shall be appointed by its members with a two years term with a limited three consecutive 2-years term.
* Appoint non voting liaison members which include Outward liaison from the RSSAC to the ICANN Board and the SSAC and an Inward liaison to the RSSAC from IETF/IAB.
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* Appoint non voting liaison members which include Outward liaison from the RSSAC to the ICANN Board and the [[SSAC]] and an Inward liaison to the RSSAC from IETF/[[IAB]].
 
* RSSAC should meet in conjunction with ICANN meetings and maybe able to hold additional meetings as necessary; meetings shall be open for public participation and hold a closed meeting if necessary; Root Server Operators and members of the ICANN Board should be invited to the meeting even during closed sessions and shall be given the right to speak under the RSSAC Chairman's discretion.
 
* RSSAC should meet in conjunction with ICANN meetings and maybe able to hold additional meetings as necessary; meetings shall be open for public participation and hold a closed meeting if necessary; Root Server Operators and members of the ICANN Board should be invited to the meeting even during closed sessions and shall be given the right to speak under the RSSAC Chairman's discretion.
  
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