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<div class="moz-cite-prefix">On 08/03/2024 21:23, Olivier MJ
Crépin-Leblond via Chapter-delegates wrote</div>
<div class="moz-cite-prefix"><br>
</div>
<div class="moz-cite-prefix">Can someone please tell the host to let
me in.</div>
<div class="moz-cite-prefix"><br>
</div>
<div class="moz-cite-prefix">Thanks,</div>
<div class="moz-cite-prefix">Hank<br>
</div>
<div class="moz-cite-prefix"><br>
</div>
<blockquote type="cite"
cite="mid:645b75d4-6da1-49d7-98ef-7f31bb7ac009@gih.com">
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Hello all,<br>
<br>
since nobody's sent the invitation to the Chapter Delegates list,
here it is:<br>
<br>
The first 2024 Internet Society Board of Trustees meeting will
take place on 9-10 March 2024.<br>
This will be a completely virtual meeting taking place on Zoom. As
Chapter members you are welcome and encourages to join and listen
in on any of the "Open to Observers Sessions".<br>
<br>
The full agenda is found on: <a class="moz-txt-link-freetext"
href="https://www.internetsociety.org/board-of-trustees/meetings/"
moz-do-not-send="true">https://www.internetsociety.org/board-of-trustees/meetings/</a><br>
<br>
In order to access the Zoom details, you need to click on
"Guidelines for Observers" and then agree "not to record by audio,
video, photographic, or any other means, any portion of the
meeting". I am not sure why this is the case but since it is the
wish of the Internet Society I won't argue otherwise.<br>
<br>
Saturday's session is the one that is open to observers. The
agenda is as follows:<br>
<br>
<h5 class="wp-block-heading">Saturday, 9 March 2024</h5>
<p class="has-18-font-size"><em>Open to Observers Session</em></p>
<p class="has-18-font-size"><strong>14:00 UTC</strong><br>
<strong>1. Welcome, Apologies, and Declarations of Conflict<strong>—</strong>Ted
Hardie</strong></p>
<p class="has-18-font-size"><strong>14:05 UTC</strong><br>
<strong>2. <strong>Community Chair Reports<strong>—</strong>Ted
Hardie</strong></strong></p>
<p class="has-18-font-size">a. ChAC, Heba Sayed and Greg Shatan</p>
<p class="has-18-font-size">b. OMAC, Harald Summa</p>
<p class="has-18-font-size">c. IETF, Lars Eggert (written report)</p>
<p class="has-18-font-size">d. IETF Trust, Glenn Deen (written
report)</p>
<p class="has-18-font-size">e. IETF LLC, Jason Livingood</p>
<p class="has-18-font-size">f. IAB, Mirja Kühlewind (written
report)</p>
<p class="has-18-font-size"><strong>15:00 UTC</strong><br>
<strong>3. <strong>Committee Reports<strong>—</strong>Ted
Hardie</strong></strong></p>
<p class="has-18-font-size">a. Governance Committee<br>
Proposed Resolution<br>
Resolution 2024-X: Approve the Internet Society Board of
Trustees Attendance Policy<br>
RESOLVED, that the Internet Society Board of Trustees approves
the Internet Society Board of Trustees Attendance Policy as
presented.</p>
<p class="has-18-font-size"><strong>15:30 UTC</strong><br>
<strong>4. Public Interest Registry (PIR) Report—Jon Nevett,
Brian Cimbolic, Saerin Cho</strong></p>
<p class="has-18-font-size"><strong>16:00 UTC</strong><br>
<strong>5<strong>. President and CEO’s Report<strong>—</strong>Andrew
Sullivan</strong></strong></p>
<p class="has-18-font-size"><strong>16:30 UTC</strong><br>
<strong>6. <strong><strong>Review of Organizational
Performance, 2023 Year-End Action Plan Results<strong>—</strong>Sally
Wentworth</strong></strong></strong></p>
<p class="has-18-font-size">17:00 UTC<br>
Adjourn for the Day</p>
<p class="has-18-font-size">Sunday's "Open to Observers" session
is as follows:</p>
<p class="has-18-font-size"><strong>14:55 UTC<br>
12. PIR Nominations Committee Update—Luis Martinez</strong></p>
<p class="has-18-font-size"><strong>15:00 UTC<br>
13. Approval of ISOC’s 2025-2030 Strategy<strong><strong>—</strong>Ted
Hardie</strong></strong></p>
<p class="has-18-font-size"><strong>15:05 UTC<br>
14. <strong>Adjournment<strong>—</strong>Ted Hardie</strong></strong></p>
<p class="has-18-font-size">--- cut here ---<strong><strong><br>
</strong></strong></p>
<p class="has-18-font-size"><strong><strong><br>
</strong></strong></p>
<p class="has-18-font-size">Kindest regards,</p>
<p class="has-18-font-size">Olivier<br>
</p>
<p class="has-18-font-size"><br>
</p>
<br>
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<pre class="moz-quote-pre" wrap="">_______________________________________________
As an Internet Society Chapter Officer you are automatically subscribed
to this list, which is regularly synchronized with the Internet Society Chapter Portal (AMS):
<a class="moz-txt-link-freetext" href="https://admin.internetsociety.org/622619/User/Login">https://admin.internetsociety.org/622619/User/Login</a>
View the Internet Society Code of Conduct: <a class="moz-txt-link-freetext" href="https://www.internetsociety.org/become-a-member/code-of-conduct/">https://www.internetsociety.org/become-a-member/code-of-conduct/</a>
</pre>
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