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

[Ted Hardie]

Dear All,

To send questions about any items that occur during the open to observers
session of a board meeting, please send email to board-chair at isoc.org. For
those whose time zone is not compatible with the timing of the meeting's
zoom session, the sessions are recorded and made available on youtube.

best regards,

Ted Hardie

On Fri, Mar 8, 2024 at 8:01 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/
>
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