[Chapter-delegates] Invitation to Observe ISOC Board Meeting (22-23 June)

[Rama Rejman]

Hello,

The 12 June 2024 Internet Society Board of Trustees meeting agenda is now available at this link: https://www.internetsociety.org/board-of-trustees/meetings/. As Luis mentioned, this meeting time is set for 16:35 – 16:50 UTC.

To access the meeting details, please click on "Guidelines for Observers" and then agree to the terms.

Thank you!

--
Rama Rejman (she/her)
Community Compliance and Governance Specialist, Community Engagement
rejman at isoc.org<mailto:rejman at isoc.org>
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From: Andrew Sullivan <sullivan at isoc.org>
Date: Wednesday, June 5, 2024 at 4:27 AM
To: Luis Martinez <drhipo at me.com>
Cc: Rama Rejman <Rejman at isoc.org>, chapter-delegates at elists.isoc.org <chapter-delegates at elists.isoc.org>, Hank Nussbacher <hank at post.isoc.org.il>
Subject: Re: [Chapter-delegates] Invitation to Observe ISOC Board Meeting (22-23 June)
It is all open, at present, yes, and the Foundation board also has the last 10 minutes of that hour as well. It is likely to be dull, however, because it is all end-of-this-board business in preparation for the new board coming, so there isn’t much in the way of discussion likely to be had.

A
—
Andrew Sullivan
Please excuse my clumbsy thums

> On Jun 5, 2024, at 02:55, 66499 via Chapter-delegates <chapter-delegates at elists.isoc.org> wrote:
>
> 
> Dear Hank,
>
> Effectively, the next formal meeting of the BOT will happen on the 12th of June. The agenda is set for the 16.35h to 16.50h UTC. I am not sure if all sections are open to observers, but happily I will ask and write you back.
>
> Regarding the AGM, it will start on the 22nd and finish on the 24th of June. There is no agenda yet published but be sure it will be published well ahead.
>
> Best Regards,
> Luis
>
> Prof. Luis M Martínez Cervantes, PhD, MSc, BScEE, MIEE Professor and researcher Universidad Iberoamericana Mexico City Member of the Board of Trustees Internet Society
>> On 3 Jun 2024 23:03 -0600, Hank Nussbacher via Chapter-delegates <chapter-delegates at elists.isoc.org>, wrote:
>> On 03/06/2024 23:21, Rama Rejman via Chapter-delegates wrote:
>>
>> Rama,
>>
>> It would help tremendously if you were to post the UTC start and stop
>> time for each day.  Even if the agenda is not finalized I would assume
>> the BoT has blocked off the exact time they need to be available.
>>
>> In addition, I note from:
>> https://www.internetsociety.org/board-of-trustees/meetings/list/ that
>> the next meeting is June 12 - are we allowed to attend that one as
>> well?  If yes, where can we find the Zoom link?
>>
>> Regards,
>> Hank
>>
>>> Dear Chapter Delegates,
>>>
>>> The Internet Society Board of Trustees invites the Internet Society
>>> community to join public sessions of its meetings as observers. These
>>> sessions enable attendees to listen in, but not participate in the
>>> discussion. For those whose time zone is not compatible with the
>>> timing of the meeting's zoom session, the sessions are recorded and
>>> made available on YouTube.
>>>
>>> For agenda details, please checkthis link
>>> <https://www.internetsociety.org/board-of-trustees/meetings/> in the
>>> coming weeks - as members, you are welcome and encouraged to join and
>>> listen in on any of the “Open to Observers Session” topics. Refer to
>>> the specific agenda when it becomes available to determine which
>>> sessions are listed as open to observers, and note that the executive
>>> sessions are closed meetings.
>>>
>>> The Board of Trustees meeting will be hosted on Zoom (details below).
>>> To access the Zoom details, you’ll need to click on "Guidelines for
>>> Observers" and then agree to the terms.
>>>
>>> Zoom Join link: https://isoc.zoom.us/j/88541226843
>>>
>>> Meeting ID: 885 4122 6843
>>>
>>> Regards,
>>>
>>> --
>>>
>>> Rama Rejman (she/her)
>>> Community Compliance and Governance Specialist, Community Engagement
>>>
>>> rejman at isoc.org <mailto:rejman at isoc.org>
>>>
>>> signature_1056792626
>>> Give a gift of opportunity. _Donate today. <https://bit.ly/3nUsQmJ>_
>>>
>>> Read about work we’re proud of in our 2023 Year in Review Report
>>> <https://www.internetsociety.org/year-in-review/2023/>
>>>
>>>
>>> _______________________________________________
>>> As an Internet Society Chapter Officer you are automatically subscribed
>>> to this list, which is regularly synchronized with the Internet Society Chapter Portal (AMS): https://community.internetsociety.org.
>>> -
>>> View the Internet Society Code of Conduct: https://www.internetsociety.org/become-a-member/code-of-conduct/
>>
>>
>> _______________________________________________
>> As an Internet Society Chapter Officer you are automatically subscribed
>> to this list, which is regularly synchronized with the Internet Society Chapter Portal (AMS): https://community.internetsociety.org.
>> -
>> View the Internet Society Code of Conduct: https://www.internetsociety.org/become-a-member/code-of-conduct/
> _______________________________________________
> As an Internet Society Chapter Officer you are automatically subscribed
> to this list, which is regularly synchronized with the Internet Society Chapter Portal (AMS): https://community.internetsociety.org.
> -
> View the Internet Society Code of Conduct: https://www.internetsociety.org/become-a-member/code-of-conduct/
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