Agenda | Meeting of the Technical Committee of the Board (BTC) | 15 February 2024

Welcome

1.1. Roll call

1.2. Agenda review

Update Session with NCAP-DG Admin Co-Chairs

• Progress update on Study-2

Admin

3.1. Approval of pending meeting's report if any

3.2. Action items review

Review and approval of the revised RZERC charter

Update from Technical Liaisons

5.1. SSAC

5.2. RSSAC

5.3. IETF

AOB