LLC Board Meeting - December 17, 2025

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

The next monthly meeting will be held on Wednesday, December 17, 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)

The agenda for the public portion of the December 17, 2025 meeting includes:
-Agenda review & Conflict of Interest declarations (if any)
-Approval of prior board meeting minutes and review outstanding action items
-- Approval of the 12 November 2025 LLC Board Meeting Minutes
-Review & approve prior month’s financial statement
-- Approval of the October 2025 Financial Statements
-Update on the IETF's technical work
-Executive Director Report
-AOB & Questions from Observers

Agenda is subject to change.
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