Reminder: LLC Board Meeting - June 12, 2024

2024-06-11 Thread IETF Administration LLC Board of Directors Chair
The next monthly meeting will be held on Wednesday, 12 June 2024 at 10:00 PT (17:00 UTC). WebEx and Dial-in information is at the bottom of this message and also at . The agenda for the meeting can be found on the same page. IETF LLC Board of

LLC Board Meeting - June 12, 2024

2024-06-05 Thread IETF Administration LLC Board of Directors Chair
 The next monthly meeting will be held on Wednesday, 12 June 2024 at 10:00 PT (17:00 UTC). WebEx and Dial-in information is at the bottom of this message and also at . The agenda for the meeting can be found on the same page. IETF LLC Board of

LLC Board Retreat - May 14-15, 2024

2024-05-10 Thread IETF Administration LLC Board of Directors Chair
The LLC Board of Directors are having a retreat May 14-15, 2024 in Philadelphia. During the second day of the retreat, there will be a section available for public participation. The agenda is below. We strongly encourage any interested community members to join at the public participation

LLC Board Meeting - May 8, 2024

2024-05-01 Thread IETF Administration LLC Board of Directors Chair
The next monthly meeting will be held on Wednesday, 08 May 2024 at 10:00 PT (17:00 UTC). WebEx and Dial-in information is at the bottom of this message and also at . The agenda for the meeting can be found on the same page. IETF LLC Board of

Reminder: LLC Board Meeting - April 17, 2024

2024-04-16 Thread IETF Administration LLC Board of Directors Chair
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 . The agenda for the meeting can be found on the same page. IETF LLC Board of

LLC Board Meeting - April 17, 2024

2024-04-10 Thread IETF Administration LLC Board of Directors Chair
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 . The agenda for the meeting can be found on the same page. IETF LLC Board of

Reminder: LLC Board Meeting - March 27, 2024

2024-03-26 Thread IETF Administration LLC Board of Directors Chair
The next monthly meeting will be held on Wednesday, 27 March 2024 at 10:00 PT (17:00 UTC). WebEx and Dial-in information is at the bottom of this message and also at . The agenda for the meeting can be found on the same page. IETF LLC Board

Correction: LLC Board Meeting - March 27, 2024

2024-03-20 Thread IETF Administration LLC Board of Directors Chair
The next monthly meeting will be held on Wednesday, 27 March 2024 at 10:00 PT (17:00 UTC). WebEx and Dial-in information is at the bottom of this message and also at . The agenda for the meeting can be found on the same page. IETF LLC Board

LLC Board Meeting - March 27, 2024

2024-03-20 Thread IETF Administration LLC Board of Directors Chair
The next monthly meeting will be held on Wednesday, 14 February 2024 at 10:00 PT (17:00 UTC). WebEx and Dial-in information is at the bottom of this message and also at . The agenda for the meeting can be found on the same page. IETF LLC

Reminder: LLC Board Meeting - February 14, 2024

2024-02-13 Thread IETF Administration LLC Board of Directors Chair
The next monthly meeting will be held on Wednesday, 14 February 2024 at 10:00 PT (18:00 UTC). WebEx and Dial-in information is at the bottom of this message and also at . The agenda for the meeting can be found on the same page. IETF LLC

LLC Board Meeting - February 14, 2024

2024-02-07 Thread IETF Administration LLC Board of Directors Chair
The next monthly meeting will be held on Wednesday, 14 February 2024 at 10:00 PT (18:00 UTC). WebEx and Dial-in information is at the bottom of this message and also at . The agenda for the meeting can be found on the same page. IETF LLC

Reminder: LLC Board Meeting - January 17, 2024

2024-01-16 Thread IETF Administration LLC Board of Directors Chair
Reminder: The next monthly meeting will be held on Wednesday, 17 January 2024 at 10:00 PT (18:00 UTC). WebEx and Dial-in information is at the bottom of this message and also at . The agenda for the meeting can be found on the same page.

LLC Board Meeting - January 17, 2024

2024-01-10 Thread IETF Administration LLC Board of Directors Chair
The next monthly meeting will be held on Wednesday, 17 January 2024 at 10:00 PT (18:00 UTC). WebEx and Dial-in information is at the bottom of this message and also at . The agenda for the meeting can be found on the same page. IETF LLC

Reminder: LLC Board Meeting - December 13, 2023

2023-12-12 Thread IETF Administration LLC Board of Directors Chair
Reminder: The next monthly meeting will be held on Wednesday, 13 December 2023 at 10:00 PT (18:00 UTC). WebEx and Dial-in information is at the bottom of this message and also at . The agenda for the meeting can be found on the same page.

LLC Board Meeting - December 13, 2023

2023-12-06 Thread IETF Administration LLC Board of Directors Chair
The next monthly meeting will be held on Wednesday, 13 December 2023 at 10:00 PT (18:00 UTC). WebEx and Dial-in information is at the bottom of this message and also at . The agenda for the meeting can be found on the same page. IETF LLC

Reminder: LLC Board Meeting - November 22, 2023

2023-11-21 Thread IETF Administration LLC Board of Directors Chair
Reminder: The next monthly meeting will be held on Wednesday, 22 November 2023 at 10:00 PT (18:00 UTC). WebEx and Dial-in information is at the bottom of this message and also at . The agenda for the meeting can be found on the same page.

LLC Board Meeting Date Change - November 22, 2023

2023-11-13 Thread IETF Administration LLC Board of Directors Chair
NOTE: This meeting has moved from 15 November 2023 to 22 November 2023 The next monthly meeting will be held on Wednesday, 22 November 2023 at 10:00 PT (18:00 UTC). WebEx and Dial-in information is at the bottom of this message and also at .

LLC Board Meeting - November 15, 2023

2023-11-08 Thread IETF Administration LLC Board of Directors Chair
The next monthly meeting will be held on Wednesday, 15 November 2023 at 10:00 PT (18:00 UTC). WebEx and Dial-in information is at the bottom of this message and also at . The agenda for the meeting can be found on the same page. IETF LLC

Reminder: LLC Board Meeting - October 11, 2023

2023-10-11 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting - October 11, 2023

2023-10-04 Thread IETF Administration LLC Board of Directors Chair
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

Reminder: LLC Board Meeting - September 13, 2023

2023-09-12 Thread IETF Administration LLC Board of Directors Chair
Reminder: 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 +

LLC Board Meeting - September 13, 2023

2023-09-06 Thread IETF Administration LLC Board of Directors Chair
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

Reminder: LLC Board Meeting - August 9, 2023

2023-08-08 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting - August 9, 2023

2023-08-02 Thread IETF Administration LLC Board of Directors Chair
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

Reminder: LLC Board Meeting - July 12, 2023

2023-07-11 Thread IETF Administration LLC Board of Directors Chair
Reminder: The next monthly meeting will be held on Wednesday, 12 July 2023 at 10:00 PT (17:00 UTC). WebEx and Dial-in information is at the bottom of this message and also at . The agenda for the meeting can be found on the same page. IETF

LLC Board Meeting - July 12, 2023

2023-07-05 Thread IETF Administration LLC Board of Directors Chair
The next monthly meeting will be held on Wednesday, 12 July 2023 at 10:00 PT (17:00 UTC). WebEx and Dial-in information is at the bottom of this message and also at . The agenda for the meeting can be found on the same page. IETF LLC Board

Reminder: LLC Board Meeting - June 14, 2023

2023-06-13 Thread IETF Administration LLC Board of Directors Chair
The next monthly meeting will be held on Wednesday, 14 June 2023 at 10:00 PT (17:00 UTC). WebEx and Dial-in information is at the bottom of this message and also at . The agenda for the meeting can be found on the same page. IETF LLC Board

LLC Board Meeting Details - 14 June 2023

2023-06-07 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Retreat: June 8-9, 2023

2023-06-01 Thread IETF Administration LLC Board of Directors Chair
The LLC Board of Directors are having a retreat June 8-9, 2023 in Washington D.C. This meeting will also be conducted via web/teleconference. There are many open parts for community participation. The agenda is below. We strongly encourage any interested community members to join at these

Reminder: LLC Board Meeting - 17 May 2023

2023-05-16 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting Details - 17 May 2023

2023-05-10 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting Details - 12 April 2023

2023-04-05 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting Details - 08 March 2023

2023-03-01 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting Details - 08 February 2023

2023-02-01 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting Details - 11 January 2023

2023-01-04 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting Details - 14 December 2022

2022-12-07 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting Details - 16 November 2022

2022-11-09 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting Details - 12 October 2022

2022-10-05 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting Details - 14 September 2022

2022-09-07 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting Details - 8 June 2022

2022-06-01 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting Details - 11 May 2022

2022-05-04 Thread IETF Administration LLC Board of Directors Chair
Please note that the date/time of Board meetings has changed; meetings will be on Wednesdays going forward. 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

LLC Board Meeting Details - 14 April 2022

2022-04-07 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting Details - 10 March 2022

2022-03-03 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting Details - 10 February 2022

2022-02-03 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting Details - 13 January 2022

2022-01-06 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting Details - 9 December 2021

2021-12-02 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting Details - 18 November 2021

2021-11-12 Thread IETF Administration LLC Board of Directors Chair
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

Conclusion of the IASA2 Retrospective

2021-11-01 Thread IETF Administration LLC Board of Directors Chair
The IETF Administration LLC (IETF LLC) has now completed the IETF Administrative Support Activity (IASA 2.0) retrospective. The report was developed with community input and review and is now available online. For more details and a link to the report, please see the blog post at:

LLC Board Meeting Details - 14 October 2021

2021-10-07 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting Details - 9 September 2021

2021-09-02 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting Details - 12 August 2021

2021-08-05 Thread IETF Administration LLC Board of Directors Chair
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

IETF NomCom LLC Role Requirements Consultation

2021-08-02 Thread IETF Administration LLC Board of Directors Chair
As noted in our recent IASA2 retrospective (Requirement 34, discussion item 1) [1][2], the IETF LLC Board is following through to initiate the first of what we expect will be an annual process of seeking input on the IETF LLC board role requirements that are sent to the IETF NomCom each year.

LLC Board Meeting Details - 15 July 2021

2021-07-08 Thread IETF Administration LLC Board of Directors Chair
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

Inform: IASA2 Retrospective - Next Steps

2021-06-24 Thread IETF Administration LLC Board of Directors Chair
Hi - Following our April 2021 [1] proposed process for conducting the IASA2 retrospective, we are now taking the next step to share a first draft of the assessment and seek community review & input. Please read all the details in this blog post:

IETF Administration LLC Completes 2020 Financial Review

2021-06-24 Thread IETF Administration LLC Board of Directors Chair
The IETF Administration LLC Board of Directors has received a clean result for its 2020 stand-alone annual financial statement. This follows on the unqualified result the IETF LLC received for the first-ever review of its 2019 financial statement. For more details, including links to the

LLC Board Meeting Details - 10 June 2021

2021-06-03 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting Details - 13 May 2021

2021-05-06 Thread IETF Administration LLC Board of Directors Chair
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

Proposed Process to Conduct Assessment Activity of IETF Administrative Support Activity

2021-04-15 Thread IETF Administration LLC Board of Directors Chair
After three years of operation, the IETF Administration LLC (IETF LLC) is preparing to conduct a complete assessment of the structure, processes, and operation of the IETF Administrative Support Activity (IASA 2.0) and the IETF LLC. Before beginning this work, we are soliciting community

IETF Annual Report 2020

2021-04-07 Thread IETF Administration LLC Board of Directors Chair
been published. The brief document, which provides links to additional details, is available via links at: https://www.ietf.org/blog/annual-report-2020/ or directly at: https://www.ietf.org/media/documents/IETF-Annual-Report-2020.pdf Sincerely, Jason Livingood IETF Administration LLC Board

LLC Board Meeting Details - 8 April 2021

2021-04-01 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Strategic Retreat Day Two Webex Link

2021-03-24 Thread IETF Administration LLC Board of Directors Chair
The second day of the LLC Board Annual Strategic Retreat will begin at the top of the hour. The Webex dial-in information is: https://ietf.webex.com/ietf-en/j.php?MTID=m0b2c9acafd7ab6e25751fa64d3f4bb93 Meeting number (access code): 185 500 9522 Meeting password: 2021 Agenda and details can be

IETF LLC Statement on OFAC Compliance Questions

2021-03-24 Thread IETF Administration LLC Board of Directors Chair
Hi – The IETF LLC has today posted a statement on OFAC Compliance questions on our blog at https://www.ietf.org/blog/ietf-llc-statement-ofac-compliance-questions. Thanks, Jason Livingood Chair, IETF LLC Board llc-board-ch...@ietf.org ++ How to Contact the IETF LLC ++

LLC Board Annual Strategic Planning Retreat Details - 23-24 March 2021

2021-03-16 Thread IETF Administration LLC Board of Directors Chair
The IETF LLC is holding an annual Strategic Planning Retreat via web/teleconference next week. Members of the community are welcome to attend certain portions of the retreat. A detailed agenda has been posted with indications of which sections of the meeting are open and which are closed to

LLC Board Meeting Details - 11 March 2021

2021-03-04 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting Details - 11 March 2021

2021-03-04 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting Postponed to 18 February 2021

2021-02-09 Thread IETF Administration LLC Board of Directors Chair
The LLC Board meeting which was originally scheduled for Thursday 11 February has been postponed one week. The meeting will now take place on Thursday 18 February at the usual time. Please see below for call-in and agenda details. IETF LLC Board of Directors meetings are conducted via

LLC Board Meeting Details - 11 February 2021

2021-02-04 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting Details - 14 January 2021

2021-01-07 Thread IETF Administration LLC Board of Directors Chair
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

Password for LLC Board Meeting

2020-12-10 Thread IETF Administration LLC Board of Directors Chair
Hello, Due to an mixup in the meeting settings, a password is required but was not posted for the LLC Board meeting beginning now. If you wanted to join the meeting as an observer, please enter the password "meetings" as shown below: Meeting link:

LLC Board Meeting Details - 10 December 2020

2020-12-03 Thread IETF Administration LLC Board of Directors Chair
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

ISOC extends major financial support commitment to the IETF

2020-11-30 Thread IETF Administration LLC Board of Directors Chair
Today we are pleased to announce an agreement with the Internet Society that extends their significant existing financial commitment to the IETF and establishes a new program to help fundraising efforts aimed at further strengthening the IETF’s long-term financial position. The commitment of

LLC Board Meeting Details - 12 November 2020

2020-11-05 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting Details - 8 October 2020

2020-10-01 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting Details - 10 September 2020

2020-09-03 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting Details - 13 August 2020

2020-08-06 Thread IETF Administration LLC Board of Directors Chair
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

IETF LLC Statement on Competition Law Issues

2020-07-28 Thread IETF Administration LLC Board of Directors Chair
Hi – The IETF LLC has today posted a statement on competition law issues on our blog at https://www.ietf.org/blog/ietf-llc-statement-competition-law-issues/. Thanks, Jason Livingood Chair, IETF LLC Board llc-board-ch...@ietf.org ++ How to Contact the IETF LLC ++ Executive

LLC Board Meeting Details - 9 July 2020

2020-07-02 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting Details - 11 June 2020

2020-06-04 Thread IETF Administration LLC Board of Directors Chair
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

IETF LLC Completes 1st Independent Audit

2020-05-29 Thread IETF Administration LLC Board of Directors Chair
The IETF LLC has received a clean result from external auditors for our first full fiscal year. For more details and a link to the audited 2019 financial statement, please see my blog post at https://www.ietf.org/blog/ietf-llc-successful-first-annual-financial-review/. Thank you, Jason

LLC Board Meeting Details - 14 May 2020

2020-05-07 Thread IETF Administration LLC Board of Directors Chair
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

Report for IETF 107

2020-03-20 Thread IETF Administration LLC Board of Directors Chair
**Please check out the slides from the plenary at https://datatracker.ietf.org/doc/slides-107-ietf-sessa-ietf-107-ietf-llc-report/ for more detail and/or attend the plenary.** Key actions since IETF 106: - Finalized fiscal year 2020 budget - Finalized & implemented our Investment Policy

LLC Board Meeting Details - 26 March 2020

2020-03-19 Thread IETF Administration LLC Board of Directors Chair
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

LLC Board Meeting Details - 12 March 2020

2020-03-05 Thread IETF Administration LLC Board of Directors Chair
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

Inform: 2020 IETF Executive Director Goals

2020-02-18 Thread IETF Administration LLC Board of Directors Chair
Hi - In the interest of transparency, the IETF LLC board has decided to share a summary of the IETF Executive Director’s 2020 goals with the community. These are the areas on which the Executive Director will focus and the basis on which the board will assess their performance. These goals will

Inform: IETF LLC Minutes Policy Update

2020-02-18 Thread IETF Administration LLC Board of Directors Chair
Hi - The IETF LLC adopted our first policies [1] in October 2019. As we have moved from bi-weekly to monthly board meetings, we identified a gap in our policy for approving and posting meeting minutes on a timely basis. As a result, we have updated the minutes policy [2] with the following

Inform: IETF LLC Board F2F Summary

2020-02-14 Thread IETF Administration LLC Board of Directors Chair
Hi - The IETF LLC’s board met face-to-face in Washington, D.C., on 29-30 January 2020. I have posted an update to the community about this on the IETF blog at https://www.ietf.org/blog/recap-january-2020-ietf-llc-board-retreat/ . Thanks, Jason Livingood Chair, IETF LLC Board

LLC Board Meeting Details - 13 February 2020

2020-02-07 Thread IETF Administration LLC Board of Directors Chair
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 three sections: 1. Open (to Observers) 2. Board + Support Staff Only 3. Executive Session

LLC Board Meeting Details - 29-30 January 2020

2020-01-24 Thread IETF Administration LLC Board of Directors Chair
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. The board will have a two day face-to-face meeting on January 29 - 30, 2020. The public portion of the meeting will begin

Inform: IETF LLC Board F2F Next Week

2020-01-24 Thread IETF Administration LLC Board of Directors Chair
Hi - As the IETF LLC’s inaugural board approaches one year of service in March 2020, we’re coming together for another two day annual face-to-face meeting next week in Washington, D.C. Most of the key bootstrapping of the LLC is now complete, though some details remain open on our to do list.

LLC Board Meeting Details - 16 January 2020

2020-01-09 Thread IETF Administration LLC Board of Directors Chair
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 three sections: 1. Open (to Observers) 2. Board + Support Staff Only 3. Executive Session

LLC Board Meeting Details - 12 December 2019

2019-12-06 Thread IETF Administration LLC Board of Directors Chair
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 three sections: 1. Open (to Observers) 2. Board + Support Staff Only 3. Executive Session

Report for IETF 106

2019-11-17 Thread IETF Administration LLC Board of Directors Chair
**Please check out the slides from the plenary at https://datatracker.ietf.org/meeting/106/materials/slides-106-ietf-sessb-llc-board-briefing-00 for more detail and/or attend the plenary.** Key actions since IETF-105: - Hired a permanent IETF Executive Director, Jay Daley! - Finalized IETF LLC

LLC Board Meeting Details - 18 November 2019

2019-11-12 Thread IETF Administration LLC Board of Directors Chair
- Please see below for details on observing this meeting in person - 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 three sections: 1.

Comment Invited on IETF LLC Policies

2019-11-07 Thread IETF Administration LLC Board of Directors Chair
Today we finished development of IETF LLC policies. The policies have all been released on our website and Conflict of Interest forms have been filed. Please see my detailed blog post on this subject at https://www.ietf.org/blog/ietf-llc-policies-published/. Thank you! Jason Livingood Chair,

LLC Board Meeting Details - 7 November 2019

2019-11-05 Thread IETF Administration LLC Board of Directors Chair
- Please see below for details on observing this meeting in person - 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 three sections: 1.

LLC Board Meeting Details - 31 October 2019

2019-10-24 Thread IETF Administration LLC Board of Directors Chair
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 three sections: 1. Open (to Observers) 2. Board + Support Staff Only 3. Executive Session

Permanent IETF Executive Director Announcement

2019-10-24 Thread IETF Administration LLC Board of Directors Chair
One of the most critical tasks facing the inaugural IETF LLC Board this year was to hire a permanent IETF Executive Director. I am delighted to announce today that this process is complete and that Jay Daley has joined the IETF as our first permanent IETF Executive Director! Please see the

LLC Board Meeting Details - 17 October 2019

2019-10-10 Thread IETF Administration LLC Board of Directors Chair
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 three sections: 1. Open (to Observers) 2. Board + Support Staff Only 3. Executive Session

LLC Board Meeting Details - 3 October 2019

2019-09-26 Thread IETF Administration LLC Board of Directors Chair
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 three sections: 1. Open (to Observers) 2. Board + Support Staff Only 3. Executive Session

LLC Board Meeting Details - 19 September 2019

2019-09-12 Thread IETF Administration LLC Board of Directors Chair
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 three sections: 1. Open (to Observers) 2. Board + Support Staff Only 3. Executive Session

  1   2   >