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

[Charles Mok (gmail)]

Thanks Olivier for spreading the information! See you and whoever can join
us in a few hours!

Charles



On Fri, Mar 8, 2024 at 12:01 PM 66499 via Chapter-delegates <
chapter-delegates at elists.isoc.org> wrote:

> Dear All,
>
> As board members, we are happy to answer any question regarding the
> observers participation in the session that will happen this weekend.
> Although, we are not available to interact with individual members I am
> sure that any question would be answered by the Board Chair, Ted Hardie.
>
> Thanks for the interest in participating and making a better Internet
> Society.
>
> Sincerely,
>
> Dr. Luis M Martínez
> Member of the Board of Trustees Internet Society
> ISOC MX
> On 8 Mar 2024 13:24 -0600, 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
>
>
> _______________________________________________
> 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://admin.internetsociety.org/622619/User/Login
> 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://admin.internetsociety.org/622619/User/Login
> View the Internet Society Code of Conduct:
> https://www.internetsociety.org/become-a-member/code-of-conduct/
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://elists.isoc.org/mailman/private/chapter-delegates/attachments/20240309/ad452948/attachment.htm>