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

[ISOC India Chennai]

Zoom said "waiting for the host"  since 15:20


On Sun, 10 Mar, 2024, 18:35 Andrew Sullivan via Chapter-delegates, <
chapter-delegates at elists.isoc.org> wrote:

> 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
> Help protect the Internet for everyone:
> https://www.internetsociety.org/donate/
> _______________________________________________
> 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/20240310/e28607ab/attachment.htm>