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

[Andrew Sullivan]

The meeting right now is in executive session.  I anticipate we'll return to open session at 15:00 UTC.

Best regards,

A

On Sun, Mar 10, 2024 at 03:02:29PM +0200, Hank Nussbacher via Chapter-delegates wrote:
>On 08/03/2024 21:23, Olivier MJ Crépin-Leblond via Chapter-delegates wrote
>
>Can someone please tell the host to let me in.
>
>Thanks,
>Hank
>
>
>    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/


-- 
Andrew Sullivan, President & CEO, Internet Society
e:sullivan at isoc.org m:+1 416 731 1261
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