[IETF LLC] Report Ahead of IETF-105

IETF Administration LLC Board of Directors Chair <llc-board-chair@ietf.org> Mon, 22 July 2019 17:34 UTC

Return-Path: <llc-board-chair@ietf.org>
X-Original-To: ietf-announce@ietf.org
Delivered-To: ietf-announce@ietfa.amsl.com
Received: from ietfa.amsl.com (localhost [IPv6:::1]) by ietfa.amsl.com (Postfix) with ESMTP id 6B9AF120157 for <ietf-announce@ietf.org>; Mon, 22 Jul 2019 10:34:44 -0700 (PDT)
MIME-Version: 1.0
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: 7bit
From: IETF Administration LLC Board of Directors Chair <llc-board-chair@ietf.org>
To: "IETF Announcement List" <ietf-announce@ietf.org>
Subject: [IETF LLC] Report Ahead of IETF-105
X-Test-IDTracker: no
X-IETF-IDTracker: 6.99.1
Auto-Submitted: auto-generated
Precedence: bulk
Reply-To: ietf@ietf.org
Message-ID: <156381688438.11361.391000114121064150.idtracker@ietfa.amsl.com>
Date: Mon, 22 Jul 2019 10:34:44 -0700
Archived-At: <https://mailarchive.ietf.org/arch/msg/ietf-announce/77o6DT8KUOTkrzJGeC1cSc5Vf_Q>
X-BeenThere: ietf-announce@ietf.org
X-Mailman-Version: 2.1.29
List-Id: "IETF announcement list. No discussions." <ietf-announce.ietf.org>
List-Unsubscribe: <https://www.ietf.org/mailman/options/ietf-announce>, <mailto:ietf-announce-request@ietf.org?subject=unsubscribe>
List-Archive: <https://mailarchive.ietf.org/arch/browse/ietf-announce/>
List-Post: <mailto:ietf-announce@ietf.org>
List-Help: <mailto:ietf-announce-request@ietf.org?subject=help>
List-Subscribe: <https://www.ietf.org/mailman/listinfo/ietf-announce>, <mailto:ietf-announce-request@ietf.org?subject=subscribe>
X-List-Received-Date: Mon, 22 Jul 2019 17:34:45 -0000

The magic number is 134! Read on to see what I mean. ;-) 
**Please check out the slides from the plenary at https://datatracker.ietf.org/meeting/105/materials/slides-105-ietf-sessa-ietf-administration-llc-updates-00.pdf for more detail and/or attend the plenary.**
Key actions since IETF-104: 
- Held a two-day Board meeting in May 2019
- Completed a SWOT/PEST assessment (Strengths, Weaknesses, Opportunities, Threats and Political, Economic, Social, Technological)
- Issued several RFPs
- Began search for permanent IETF Executive Director
- Established insurance coverages
- Established process for community consultation & began community consultation on LLC Policies
- Issued statement on compliance with U.S. export regulations
- Extended contract for Secretariat Services and Interim Executive Director to end of 2019
- Transitioned the IETF Endowment from ISOC to the LLC (see separate email)
Finances: On track in 2019, with 2020 budget process beginning soon
Executive Director Search: We received 134 applications! This far exceeded our expectations and is a great sign for the future of the IETF. We are truly humbled by this level of interest.
Policies Consultation: Comment period just closed. We will soon review all feedback and determine what changes are needed.
Welcome to IETF-105! 

Jason Livingood
Chair, IETF LLC Board

++++++++++ How to Contact the IETF LLC ++++++++++
Executive Director: Exec-Director@ietf.org  
Sponsorship: sponsorship@ietf.org 
Board: LLC-Board@ietf.org 
++++++++++ General IETF LLC Board Background ++++++++++
About the IETF LLC: https://www.ietf.org/about/administration/
Meeting minutes: https://www.ietf.org/about/groups/llc-board/minutes/
Future meetings: https://www.ietf.org/about/groups/llc-board/meeting-info/ 
Financial statements: https://www.ietf.org/about/administration/financial-statements/