[admin-discuss] Reminder: LLC Board Meeting - April 17, 2024
IETF Administration LLC Board of Directors Chair <llc-board-chair@ietf.org> Tue, 16 April 2024 18:47 UTC
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Date: Tue, 16 Apr 2024 11:47:41 -0700
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Subject: [admin-discuss] Reminder: LLC Board Meeting - April 17, 2024
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The next monthly meeting will be held on Wednesday, 17 April 2024 at 10:00 PT (17:00 UTC). WebEx and Dial-in information is at the bottom of this message and also at <https://www.ietf.org/administration/llc-board/>. The agenda for the meeting can be found on the same page. IETF LLC Board of Directors meetings are conducted via web/teleconference. Members of the community are welcome to attend certain portions of these meetings as observers. Regular meetings are divided into four sections: 1. Open (to Observers) 2. Board + Senior Staff Only 3. Board + Executive Director Only 4. Executive Session (Board-Only) Agenda for public portion of April 17, 2024 meeting: -Agenda review & Conflict of Interest declarations (if any) -Review e-votes since last meeting -Review & approve prior month’s financial statement -Update on the IETF’s technical work -ICANN Board Liaison Report -Executive Director Report -AOB & Questions from Observers ------------------------------------------------------- JOIN WEBEX MEETING https://ietf.webex.com/ietf/j.php?MTID=mfee8fab5e50aef62a35b5225fe99df11 Meeting number (access code): 2431 736 5900 Meeting password: 1234 JOIN BY PHONE 1-650-479-3208 Call-in toll number (US/Canada) Access code: 243 173 65900 IMPORTANT NOTICE: This WebEx service includes a feature that allows audio and any documents and other materials exchanged or viewed during the session to be recorded. By joining this session, you automatically consent to such recordings. If you do not consent to the recording, discuss your concerns with the meeting host prior to the start of the recording or do not join the session. Please note that any such recordings may be subject to discovery in the event of litigation.
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