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

[Andrew Sullivan]

The Internet Society meeting was done by then.  There is a different zoom meeting for the Foundation: https://isoc.zoom.us/j/85213209215  We're in that session now, though the open session will come to an end fairly soon.

Best regards,

A

On Sun, Mar 10, 2024 at 09:32:42PM +0530, ISOC India Chennai wrote:
>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/
>>

-- 
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/