LLC Board Meeting - September 11, 2024
IETF Administration LLC Board of Directors Chair <llc-board-chair@ietf.org> Wed, 04 September 2024 14:51 UTC
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From: IETF Administration LLC Board of Directors Chair <llc-board-chair@ietf.org>
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Subject: LLC Board Meeting - September 11, 2024
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The next monthly meeting will be held on Wednesday, 11 September 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/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 September 11, 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://ietf.webex.com/ietf/j.php?MTID=m01f6b9b707c535d6e837895ad6fbda26 Meeting number (access code): 2422 792 2291 Meeting password: 1234 JOIN BY PHONE 1-650-479-3208 Call-in toll number (US/Canada) Access code: 242 279 22291 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.
- LLC Board Meeting - September 11, 2024 IETF Administration LLC Board of Directors Chair