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

[Raymond Mamattah]

Thank you Olivier

Raymond Mamattah
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Accra, Ghana


On Fri, Mar 8, 2024 at 7:23 PM Olivier MJ Crépin-Leblond via
Chapter-delegates <chapter-delegates at elists.isoc.org> wrote:

> 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 ---
>
>
> Kindest regards,
>
> Olivier
>
>
> _______________________________________________
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>
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