Reminder: LLC Board Meeting - March 27, 2024
IETF Administration LLC Board of Directors Chair <llc-board-chair@ietf.org> Tue, 26 March 2024 09:24 UTC
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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 - March 27, 2024
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Date: Tue, 26 Mar 2024 02:24:02 -0700
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The next monthly meeting will be held on Wednesday, 27 March 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/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 + Senior Staff Only 3. Board + Executive Director Only 4. Executive Session (Board-Only) Agenda for public portion of March 27, 2024 meeting: -Agenda review & Conflict of Interest declarations (if any) -Review e-votes since last meeting -Any on-boarding gaps to discuss? -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=m9a20361e9a397a5be687f5213f4eef1e Meeting number (access code): 2433 036 4284 Meeting password: 1234 JOIN BY PHONE 1-650-479-3208 Call-in toll number (US/Canada) Access code: 2243 303 64284 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. _______________________________________________ IETF-Announce mailing list IETF-Announce@ietf.org https://www.ietf.org/mailman/listinfo/ietf-announce
- Reminder: LLC Board Meeting - March 27, 2024 IETF Administration LLC Board of Directors Chair