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

[Andrew Sullivan]

Hi,

Don’t forget that the second day also includes the foundation meeting (which is also its AGM).  The Foundation agenda is separate since it’s a separate organization. I think the 24th is a typo unless it’s just because of the time zone arithmetic.

Best regards,

A
—
Andrew Sullivan
Please excuse my clumbsy thums

On Jun 21, 2024, at 14:47, Olivier MJ Crépin-Leblond via Chapter-delegates <chapter-delegates at elists.isoc.org> wrote:

 Hello all,

On 05/06/2024 01:54, 66499 via Chapter-delegates wrote:
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.

Just a reminder that this starts tomorrow Saturday 22nd June 2024.

The agenda has been published: https://www.internetsociety.org/board-trustees-meetings/181/
Click on "Guidelines for Observers" to gain access to the Zoom Link.

The meeting starts at 13:00 UTC.
There's a 15 minute break at 14:35 UTC with the open meeting restarting at 14:50.
Lunch at 16:20 UTC until 17:20 UTC. The back with the open meeting until the closed executive session from 18:50 UTC to 20:40 UTC.
Finally - note that the Chapter Advisory Council Steering Committee will give its report at 20:40 UTC.

So the Saturday will be a pretty full agenda.

What I do wonder about is what happens on 23rd June and... 24th June?
Nothing has been published for these days... somehow surprising since we are 48h from these days.

Kindest regards,

Olivier


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