[Chapter-delegates] Invitation to Observe ISOC Board Meeting (9-10 March)

[Olivier MJ Crépin-Leblond]

Hello all,

since nobody's sent the invitation to the Chapter Delegates list, here 
it is:

The first 2024 Internet Society Board of Trustees meeting will take 
place on 9-10 March 2024.
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".

The full agenda is found on: 
https://www.internetsociety.org/board-of-trustees/meetings/

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.

Saturday's session is the one that is open to observers. The agenda is 
as follows:


          Saturday, 9 March 2024

/Open to Observers Session/

*14:00 UTC*
*1. Welcome, Apologies, and Declarations of Conflict*—*Ted Hardie*

*14:05 UTC*
*2. *Community Chair Reports*—*Ted Hardie**

a. ChAC, Heba Sayed and Greg Shatan

b. OMAC, Harald Summa

c. IETF, Lars Eggert (written report)

d. IETF Trust, Glenn Deen (written report)

e. IETF LLC, Jason Livingood

f. IAB, Mirja Kühlewind (written report)

*15:00 UTC*
*3. *Committee Reports*—*Ted Hardie**

a. Governance Committee
Proposed Resolution
Resolution 2024-X: Approve the Internet Society Board of Trustees 
Attendance Policy
RESOLVED, that the Internet Society Board of Trustees approves the 
Internet Society Board of Trustees Attendance Policy as presented.

*15:30 UTC*
*4. Public Interest Registry (PIR) Report—Jon Nevett, Brian Cimbolic, 
Saerin Cho*

*16:00 UTC*
*5*. President and CEO’s Report*—*Andrew Sullivan**

*16:30 UTC*
*6. **Review of Organizational Performance, 2023 Year-End Action Plan 
Results*—*Sally Wentworth***

17:00 UTC
Adjourn for the Day

Sunday's "Open to Observers" session is as follows:

*14:55 UTC
12. PIR Nominations Committee Update—Luis Martinez*

*15:00 UTC
13. Approval of ISOC’s 2025-2030 Strategy**—*Ted Hardie**

*15:05 UTC
14. *Adjournment*—*Ted Hardie**

--- cut here ---**
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Kindest regards,

Olivier

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