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 + Support Staff Only 3. Board + Executive Director Only 4. Executive Session (Board-Only) Agenda for public portion of August 9, 2023 meeting: Jason: Agenda review & Conflict of Interest declarations (if any) Michelle: Review e-votes since last meeting Sean/Jay: Review & approve prior month’s financial statement Sean/Jay: Status of progress on https://www.ietf.org/archive/id/draft-daley-gendispatch-venue-requirements-00.html Lars: Update on the IETF’s technical work Jay: Executive Director Report Guest readout on IETF-117 women participation interviews Jason: Review/approve consultation on venue language Jason/Jay: Discuss timing for decision on future Asia meeting venue AOB & Questions from Observers ------------------------------------------------------- JOIN WEBEX MEETING https://ietf.webex.com/ietf/j.php?MTID=m2a033873864e87d9f0d7b94c7c1fac2c Meeting number (access code): 2439 319 4224 Meeting password: 1234 JOIN BY PHONE 1-650-479-3208 Call-in toll number (US/Canada) Access code: 2439 319 4224 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
