[admin-discuss] Reminder: LLC Board Meeting - November 22, 2023

[IETF Administration LLC Board of Directors Chair <[e-mail]>]

Reminder:
The next monthly meeting will be held on Wednesday, 22 November 2023 at 10:00 PT (18:00 UTC). WebEx and Dial-in information is at the bottom of this message and also at <https://www.ietf.org/about/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 + Support Staff Only
3. Board + Executive Director Only
4. Executive Session (Board-Only)

Agenda for public portion of November 22, 2023 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
-Executive Director Report
-Readout on Public Support Test memo to ISOC, meetings at IETF-118, new funding agreement
-Discussion of potential work following recent report of women’s experiences in the IETF
-Registration fees (added from Plenary Open Mic)
-AOB & Questions from Observers

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