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

[borka at e5.ijs.si]

1+ from my side!

Borka


On Fri, 8 Mar 2024, Raymond Mamattah via Chapter-delegates wrote:

> Thank you Olivier
> Raymond Mamattah
> linkedin  facebook  twitter  
> 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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> 
> 
>