Reminder: LLC Board Meeting - April 17, 2024

IETF Administration LLC Board of Directors Chair <llc-board-chair@ietf.org> Tue, 16 April 2024 18:44 UTC

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From: IETF Administration LLC Board of Directors Chair <llc-board-chair@ietf.org>
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Subject: Reminder: LLC Board Meeting - April 17, 2024
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Date: Tue, 16 Apr 2024 11:44:47 -0700
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The next monthly meeting will be held on Wednesday, 17 April 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 April 17, 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
-ICANN Board Liaison Report
-Executive Director Report
-AOB & Questions from Observers

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