[admin-discuss] Reminder: LLC Board Meeting - January 17, 2024

IETF Administration LLC Board of Directors Chair <llc-board-chair@ietf.org> Tue, 16 January 2024 22:39 UTC

Return-Path: <llc-board-chair@ietf.org>
X-Original-To: admin-discuss@ietf.org
Delivered-To: admin-discuss@ietfa.amsl.com
Received: from ietfa.amsl.com (localhost [IPv6:::1]) by ietfa.amsl.com (Postfix) with ESMTP id 4A825C14F6B6 for <admin-discuss@ietf.org>; Tue, 16 Jan 2024 14:39:38 -0800 (PST)
MIME-Version: 1.0
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: 8bit
From: IETF Administration LLC Board of Directors Chair <llc-board-chair@ietf.org>
To: admin-discuss@ietf.org
X-Test-IDTracker: no
X-IETF-IDTracker: 12.2.0
Auto-Submitted: auto-generated
Precedence: bulk
Reply-To: admin-discuss@ietf.org
Message-ID: <170544477829.49305.13636122589903842016@ietfa.amsl.com>
Date: Tue, 16 Jan 2024 14:39:38 -0800
Archived-At: <https://mailarchive.ietf.org/arch/msg/admin-discuss/tLWpFHCj1viAEszBK2r3fap-SyA>
Subject: [admin-discuss] Reminder: LLC Board Meeting - January 17, 2024
X-BeenThere: admin-discuss@ietf.org
X-Mailman-Version: 2.1.39
List-Id: Discussion list for IETF LLC administrative issues <admin-discuss.ietf.org>
List-Unsubscribe: <https://www.ietf.org/mailman/options/admin-discuss>, <mailto:admin-discuss-request@ietf.org?subject=unsubscribe>
List-Archive: <https://mailarchive.ietf.org/arch/browse/admin-discuss/>
List-Post: <mailto:admin-discuss@ietf.org>
List-Help: <mailto:admin-discuss-request@ietf.org?subject=help>
List-Subscribe: <https://www.ietf.org/mailman/listinfo/admin-discuss>, <mailto:admin-discuss-request@ietf.org?subject=subscribe>
X-List-Received-Date: Tue, 16 Jan 2024 22:39:38 -0000

Reminder:  The next monthly meeting will be held on Wednesday, 17 January 2024 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 January 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
-Executive Director Report
-AOB & Questions from Observers

------------------------------------------------------- 
JOIN WEBEX MEETING
https: https://ietf.webex.com/ietf/j.php?MTID=mbbee3b85172e56be699de81894f6fe54
Meeting number (access code): 2420 208 6798
Meeting password: 1234

JOIN BY PHONE
1-650-479-3208 Call-in toll number (US/Canada)
Access code: 242 020 86798

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.