Reminder: LLC Board Meeting - January 8, 2025
IETF Administration LLC Board of Directors Chair <llc-board-chair@ietf.org> Tue, 07 January 2025 20:37 UTC
Return-Path: <llc-board-chair@ietf.org>
X-Original-To: ietf-announce@ietf.org
Delivered-To: ietf-announce@ietfa.amsl.com
Received: from [10.244.8.219] (unknown [104.131.183.230]) by ietfa.amsl.com (Postfix) with ESMTP id 024CBC1E0D7B for <ietf-announce@ietf.org>; Tue, 7 Jan 2025 12:37:49 -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: IETF Announcement List <ietf-announce@ietf.org>
Subject: Reminder: LLC Board Meeting - January 8, 2025
X-Test-IDTracker: no
X-IETF-IDTracker: 12.31.0
Auto-Submitted: auto-generated
Precedence: bulk
Message-ID: <173628226966.2089401.10020848797617443437@dt-datatracker-65f549669d-2xld9>
Date: Tue, 07 Jan 2025 12:37:49 -0800
Message-ID-Hash: RFYJ36Q74CUE6LPERDW3L53CYB4J6GEW
X-Message-ID-Hash: RFYJ36Q74CUE6LPERDW3L53CYB4J6GEW
X-MailFrom: llc-board-chair@ietf.org
X-Mailman-Rule-Misses: dmarc-mitigation; no-senders; approved; emergency; loop; banned-address; member-moderation; header-match-ietf-announce.ietf.org-0; nonmember-moderation; administrivia; implicit-dest; max-recipients; max-size; news-moderation; no-subject; digests; suspicious-header
X-Mailman-Version: 3.3.9rc6
Reply-To: ietf@ietf.org
List-Id: "IETF announcement list. No discussions." <ietf-announce.ietf.org>
Archived-At: <https://mailarchive.ietf.org/arch/msg/ietf-announce/JmzgCp0SHl94QjtZFDQeHRGsBLU>
List-Archive: <https://mailarchive.ietf.org/arch/browse/ietf-announce>
List-Help: <mailto:ietf-announce-request@ietf.org?subject=help>
List-Owner: <mailto:ietf-announce-owner@ietf.org>
List-Post: <mailto:ietf-announce@ietf.org>
List-Subscribe: <mailto:ietf-announce-join@ietf.org>
List-Unsubscribe: <mailto:ietf-announce-leave@ietf.org>
The next monthly meeting will be held on Wednesday, January 8, 2025 at 12:00 PT (20:00 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 January 8, 2025 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://ietf.webex.com/ietf/j.php?MTID=m84d941ed40f24f4ed84fd1a2cc0c22c2 Meeting number (access code): 2436 963 2528 Meeting password: 1234 JOIN BY PHONE 1-650-479-3208 Call-in toll number (US/Canada) Access code: 2436 963 2528 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.
- Reminder: LLC Board Meeting - January 8, 2025 IETF Administration LLC Board of Directors Chair