Agenda | Meeting of the Technical Committee of the Board (BTC) | 2 February 2026

Welcome & Admin

1.1. Roll call

1.2. Agenda review

1.3. Approval of pending meeting's report if any

1.4. Action items review

Charter Review and Adoption

Workplan Review and approval

Update from Technical Liaisons

4.1. IETF

4.2. SSAC

4.3. RSSAC

AOB