<div dir="auto">Thank you. I have joined the foundation meeting by the new zoom link<div dir="auto"><br></div><div dir="auto">SivasubramanianM</div><div dir="auto"><br></div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Sun, 10 Mar, 2024, 21:36 Andrew Sullivan, <<a href="mailto:sullivan@isoc.org">sullivan@isoc.org</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">The Internet Society meeting was done by then. There is a different zoom meeting for the Foundation: <a href="https://isoc.zoom.us/j/85213209215" rel="noreferrer noreferrer" target="_blank">https://isoc.zoom.us/j/85213209215</a> We're in that session now, though the open session will come to an end fairly soon.<br>
<br>
Best regards,<br>
<br>
A<br>
<br>
On Sun, Mar 10, 2024 at 09:32:42PM +0530, ISOC India Chennai wrote:<br>
>Zoom said "waiting for the host" since 15:20<br>
><br>
><br>
>On Sun, 10 Mar, 2024, 18:35 Andrew Sullivan via Chapter-delegates, <<br>
><a href="mailto:chapter-delegates@elists.isoc.org" target="_blank" rel="noreferrer">chapter-delegates@elists.isoc.org</a>> wrote:<br>
><br>
>> The meeting right now is in executive session. I anticipate we'll return<br>
>> to open session at 15:00 UTC.<br>
>><br>
>> Best regards,<br>
>><br>
>> A<br>
>><br>
>> On Sun, Mar 10, 2024 at 03:02:29PM +0200, Hank Nussbacher via<br>
>> Chapter-delegates wrote:<br>
>> >On 08/03/2024 21:23, Olivier MJ Crépin-Leblond via Chapter-delegates wrote<br>
>> ><br>
>> >Can someone please tell the host to let me in.<br>
>> ><br>
>> >Thanks,<br>
>> >Hank<br>
>> ><br>
>> ><br>
>> > Hello all,<br>
>> ><br>
>> > since nobody's sent the invitation to the Chapter Delegates list,<br>
>> here it<br>
>> > is:<br>
>> ><br>
>> > The first 2024 Internet Society Board of Trustees meeting will take<br>
>> place<br>
>> > on 9-10 March 2024.<br>
>> > This will be a completely virtual meeting taking place on Zoom. As<br>
>> Chapter<br>
>> > members you are welcome and encourages to join and listen in on any<br>
>> of the<br>
>> > "Open to Observers Sessions".<br>
>> ><br>
>> > The full agenda is found on: <a href="https://www.internetsociety.org/" rel="noreferrer noreferrer" target="_blank">https://www.internetsociety.org/</a><br>
>> > board-of-trustees/meetings/<br>
>> ><br>
>> > In order to access the Zoom details, you need to click on "Guidelines<br>
>> for<br>
>> > Observers" and then agree "not to record by audio, video,<br>
>> photographic, or<br>
>> > any other means, any portion of the meeting". I am not sure why this<br>
>> is the<br>
>> > case but since it is the wish of the Internet Society I won't argue<br>
>> > otherwise.<br>
>> ><br>
>> > Saturday's session is the one that is open to observers. The agenda<br>
>> is as<br>
>> > follows:<br>
>> ><br>
>> ><br>
>> > Saturday, 9 March 2024<br>
>> ><br>
>> > Open to Observers Session<br>
>> ><br>
>> > 14:00 UTC<br>
>> > 1. Welcome, Apologies, and Declarations of Conflict—Ted Hardie<br>
>> ><br>
>> > 14:05 UTC<br>
>> > 2. Community Chair Reports—Ted Hardie<br>
>> ><br>
>> > a. ChAC, Heba Sayed and Greg Shatan<br>
>> ><br>
>> > b. OMAC, Harald Summa<br>
>> ><br>
>> > c. IETF, Lars Eggert (written report)<br>
>> ><br>
>> > d. IETF Trust, Glenn Deen (written report)<br>
>> ><br>
>> > e. IETF LLC, Jason Livingood<br>
>> ><br>
>> > f. IAB, Mirja Kühlewind (written report)<br>
>> ><br>
>> > 15:00 UTC<br>
>> > 3. Committee Reports—Ted Hardie<br>
>> ><br>
>> > a. Governance Committee<br>
>> > Proposed Resolution<br>
>> > Resolution 2024-X: Approve the Internet Society Board of Trustees<br>
>> > Attendance Policy<br>
>> > RESOLVED, that the Internet Society Board of Trustees approves the<br>
>> Internet<br>
>> > Society Board of Trustees Attendance Policy as presented.<br>
>> ><br>
>> > 15:30 UTC<br>
>> > 4. Public Interest Registry (PIR) Report—Jon Nevett, Brian Cimbolic,<br>
>> Saerin<br>
>> > Cho<br>
>> ><br>
>> > 16:00 UTC<br>
>> > 5. President and CEO’s Report—Andrew Sullivan<br>
>> ><br>
>> > 16:30 UTC<br>
>> > 6. Review of Organizational Performance, 2023 Year-End Action Plan<br>
>> > Results—Sally Wentworth<br>
>> ><br>
>> > 17:00 UTC<br>
>> > Adjourn for the Day<br>
>> ><br>
>> > Sunday's "Open to Observers" session is as follows:<br>
>> ><br>
>> > 14:55 UTC<br>
>> > 12. PIR Nominations Committee Update—Luis Martinez<br>
>> ><br>
>> > 15:00 UTC<br>
>> > 13. Approval of ISOC’s 2025-2030 Strategy—Ted Hardie<br>
>> ><br>
>> > 15:05 UTC<br>
>> > 14. Adjournment—Ted Hardie<br>
>> ><br>
>> > --- cut here ---<br>
>> ><br>
>> ><br>
>> > Kindest regards,<br>
>> ><br>
>> > Olivier<br>
>> ><br>
>> ><br>
>> ><br>
>> > _______________________________________________<br>
>> > As an Internet Society Chapter Officer you are automatically<br>
>> subscribed<br>
>> > to this list, which is regularly synchronized with the Internet<br>
>> Society Chapter Portal (AMS):<br>
>> > <a href="https://admin.internetsociety.org/622619/User/Login" rel="noreferrer noreferrer" target="_blank">https://admin.internetsociety.org/622619/User/Login</a><br>
>> > View the Internet Society Code of Conduct:<br>
>> <a href="https://www.internetsociety.org/become-a-member/code-of-conduct/" rel="noreferrer noreferrer" target="_blank">https://www.internetsociety.org/become-a-member/code-of-conduct/</a><br>
>> ><br>
>> ><br>
>><br>
>> >_______________________________________________<br>
>> >As an Internet Society Chapter Officer you are automatically subscribed<br>
>> >to this list, which is regularly synchronized with the Internet Society<br>
>> Chapter Portal (AMS):<br>
>> ><a href="https://admin.internetsociety.org/622619/User/Login" rel="noreferrer noreferrer" target="_blank">https://admin.internetsociety.org/622619/User/Login</a><br>
>> >View the Internet Society Code of Conduct:<br>
>> <a href="https://www.internetsociety.org/become-a-member/code-of-conduct/" rel="noreferrer noreferrer" target="_blank">https://www.internetsociety.org/become-a-member/code-of-conduct/</a><br>
>><br>
>><br>
>> --<br>
>> Andrew Sullivan, President & CEO, Internet Society<br>
>> <a href="mailto:e%3Asullivan@isoc.org" target="_blank" rel="noreferrer">e:sullivan@isoc.org</a> m:+1 416 731 1261<br>
>> Help protect the Internet for everyone:<br>
>> <a href="https://www.internetsociety.org/donate/" rel="noreferrer noreferrer" target="_blank">https://www.internetsociety.org/donate/</a><br>
>> _______________________________________________<br>
>> As an Internet Society Chapter Officer you are automatically subscribed<br>
>> to this list, which is regularly synchronized with the Internet Society<br>
>> Chapter Portal (AMS):<br>
>> <a href="https://admin.internetsociety.org/622619/User/Login" rel="noreferrer noreferrer" target="_blank">https://admin.internetsociety.org/622619/User/Login</a><br>
>> View the Internet Society Code of Conduct:<br>
>> <a href="https://www.internetsociety.org/become-a-member/code-of-conduct/" rel="noreferrer noreferrer" target="_blank">https://www.internetsociety.org/become-a-member/code-of-conduct/</a><br>
>><br>
<br>
-- <br>
Andrew Sullivan, President & CEO, Internet Society<br>
<a href="mailto:e%3Asullivan@isoc.org" target="_blank" rel="noreferrer">e:sullivan@isoc.org</a> m:+1 416 731 1261<br>
Help protect the Internet for everyone:<br>
<a href="https://www.internetsociety.org/donate/" rel="noreferrer noreferrer" target="_blank">https://www.internetsociety.org/donate/</a><br>
</blockquote></div>