LLC Board Meeting - February 12, 2025

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

The next monthly meeting will be held on Wednesday, February 12, 2025 at 11:00 PT (19:00 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 February 12, 2025 meeting:
-Agenda review & Conflict of Interest declarations (if any)
-Review e-votes and action items since last meeting
-Review & approve prior month’s financial statement 
-Update on the IETF’s technical work
-Executive Director Report
-Plan to update IESG/IAB on funding and other topics
-AOB & Questions from Observers

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Meeting number (access code):  2436 963 2528
Meeting password: 1234

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