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

[Sivasubramanian M]

Thank you. I have joined the foundation meeting by the new zoom link

SivasubramanianM


On Sun, 10 Mar, 2024, 21:36 Andrew Sullivan, <sullivan at isoc.org> wrote:

> 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/
>
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